GB INTEGRATED SYSTEMS LTD

Key Data

Status

Active

Company No.

06009094

Incorporation date

24/11/2006

Size

Total Exemption Full

Classification

Fire service activities (84.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2006)

21/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

08/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (4 pages)

14/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

03/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

11/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (4 pages)

10/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/11/2022

Change of details for Mr Scott Anthony Earing as a person with significant control on 2020-08-14

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

23/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

03/01/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

04/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

24/08/2020

Cessation of Gavin Bamber as a person with significant control on 2020-08-14

View PDF (1 pages)

24/08/2020

Termination of appointment of Gavin Bamber as a director on 2020-08-14

View PDF (1 pages)

24/08/2020

Termination of appointment of Louise Marie Bamber as a secretary on 2020-08-14

View PDF (1 pages)

17/01/2020

Registered office address changed from Innovation House 31 Oxford Road Burnley Lancashire BB11 3BB to Vivary Mill Viivary Way Colne Lancashire BB8 9NW on 2020-01-17

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

04/09/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

05/12/2018

Secretary's details changed for Louise Marie Gilroy on 2018-10-23

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

17/05/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

18/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (11 pages)

02/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

18/11/2013

Registered office address changed from Unit 12 Clayton Street Industrial Estate Nelson Lancashire BB9 7PH England on 2013-11-18

View PDF (1 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

21/05/2013

Particulars of a mortgage or charge/co extend / charge no: 2

View PDF (6 pages)

29/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

06/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (5 pages)

08/12/2011

Director's details changed for Mr Scott Anthony Earling on 2011-12-08

View PDF (2 pages)

06/07/2011

Registered office address changed from Unit 8 Clayton Street Industrial Estate Nelson Lancashire BB9 7PH United Kingdom on 2011-07-06

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

26/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Gavin Bamber on 2009-11-25

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Scott Anthony Earling on 2009-11-25

View PDF (2 pages)

27/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/09/2009

Ad 08/09/09\gbp si 100@1=100\gbp ic 2/102\

View PDF (2 pages)

08/07/2009

Director appointed mr scott anthony earling

View PDF (1 pages)

07/07/2009

Registered office changed on 07/07/2009 from 17 essex avenue burnley lancashire BB12 6DE

View PDF (1 pages)

28/01/2009

Return made up to 24/11/08; full list of members

View PDF (3 pages)

17/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

17/09/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

06/05/2008

Secretary's change of particulars / louise gilroy / 14/12/2007

View PDF (1 pages)

26/03/2008

Director's change of particulars / gavin bamber / 14/12/2007

View PDF (1 pages)

26/03/2008

Registered office changed on 26/03/2008 from 67 rosegrove lane burnley BB12 6HB

View PDF (1 pages)

26/03/2008

Ad 05/01/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

04/01/2008

Return made up to 24/11/07; full list of members

View PDF (6 pages)

02/01/2007

New director appointed

View PDF (2 pages)

13/12/2006

Ad 24/11/06--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-93.41 % *

* during past year

Cash in Bank

£4,189.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
96.45K
-
0.00
66.28K
-

2022
12
121.00K
-
0.00
63.55K
-

2023
12
99.58K
-
0.00
4.19K
-

2023
12
99.58K
-
0.00
4.19K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

99.58K £-17.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.19K £-93.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Earing, Scott Anthony	Director	08/07/2009 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GB INTEGRATED SYSTEMS LTD

GB INTEGRATED SYSTEMS LTD is an(a) Active company incorporated on 24/11/2006 with the registered office located at Vivary Mill, Viivary Way, Colne, Lancashire BB8 9NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of GB INTEGRATED SYSTEMS LTD?

GB INTEGRATED SYSTEMS LTD is currently Active. It was registered on 24/11/2006 .

Where is GB INTEGRATED SYSTEMS LTD located?

GB INTEGRATED SYSTEMS LTD is registered at Vivary Mill, Viivary Way, Colne, Lancashire BB8 9NW.

What does GB INTEGRATED SYSTEMS LTD do?

GB INTEGRATED SYSTEMS LTD operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does GB INTEGRATED SYSTEMS LTD have?

GB INTEGRATED SYSTEMS LTD had 12 employees in 2023.

What is the latest filing for GB INTEGRATED SYSTEMS LTD?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-12-31.