G3 Systems Limited in 11 Mereside PORTLAND

G3 Systems Limited PORTLAND

Founded in 2001, G3 Systems, classified under reg no. 04206095 is an active company. Currently registered at Brunel Building DT5 1PY, Portland the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 4 directors, namely Adrian B., Nicholas R. and Amanda B. and others. Of them, Nicholas B. has been with the company the longest, being appointed on 20 June 2019 and Adrian B. and Nicholas R. have been with the company for the least time - from 10 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the DT5 1PY postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1138526 . It is located at 11 Mereside, Navigator Park, Portland with a total of 2 cars.

G3 Systems Limited Address / Contact

Office Address	Brunel Building
Office Address2	11 Mereside
Town	Portland
Post code	DT5 1PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04206095
Date of Incorporation	Thu, 26th Apr 2001
Industry	Combined facilities support activities
Industry	Other engineering activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Adrian B.

Position: Director

Appointed: 10 August 2023

Nicholas R.

Position: Director

Appointed: 10 August 2023

Amanda B.

Position: Director

Appointed: 19 May 2023

Nicholas B.

Position: Director

Appointed: 20 June 2019

Michael R.

Position: Secretary

Appointed: 19 May 2023

Resigned: 30 July 2023

Michael R.

Position: Director

Appointed: 19 May 2023

Resigned: 30 July 2023

Michael P.

Position: Director

Appointed: 20 June 2019

Resigned: 04 August 2023

Charles C.

Position: Director

Appointed: 20 June 2019

Resigned: 01 March 2022

David C.

Position: Director

Appointed: 20 June 2019

Resigned: 21 October 2022

David C.

Position: Secretary

Appointed: 01 April 2018

Resigned: 21 October 2022

Terrence D.

Position: Director

Appointed: 20 August 2014

Resigned: 19 May 2023

Douglas K.

Position: Director

Appointed: 20 August 2014

Resigned: 30 August 2017

Charles P.

Position: Director

Appointed: 13 November 2012

Resigned: 11 April 2014

JR W.

Position: Director

Appointed: 13 November 2012

Resigned: 31 July 2014

Robert P.

Position: Director

Appointed: 07 October 2010

Resigned: 02 January 2012

James D.

Position: Director

Appointed: 07 October 2010

Resigned: 05 November 2014

Daniel B.

Position: Director

Appointed: 01 May 2009

Resigned: 06 November 2012

Steven G.

Position: Director

Appointed: 29 April 2009

Resigned: 25 August 2010

Alan M.

Position: Director

Appointed: 29 April 2009

Resigned: 31 March 2018

Peter G.

Position: Director

Appointed: 14 February 2008

Resigned: 31 August 2017

Michael W.

Position: Director

Appointed: 14 February 2008

Resigned: 29 April 2009

Dwight C.

Position: Director

Appointed: 14 February 2008

Resigned: 06 August 2010

Alan M.

Position: Secretary

Appointed: 18 December 2007

Resigned: 31 March 2018

Laurie H.

Position: Director

Appointed: 14 June 2007

Resigned: 14 February 2008

Roderick C.

Position: Secretary

Appointed: 11 September 2006

Resigned: 01 October 2007

David S.

Position: Director

Appointed: 17 March 2006

Resigned: 08 September 2008

Murray W.

Position: Director

Appointed: 17 March 2006

Resigned: 06 August 2009

Edward H.

Position: Director

Appointed: 17 March 2006

Resigned: 30 June 2009

Alfred N.

Position: Director

Appointed: 17 March 2006

Resigned: 14 June 2007

Doyle M.

Position: Director

Appointed: 17 March 2006

Resigned: 14 June 2007

Roy A.

Position: Secretary

Appointed: 17 March 2006

Resigned: 11 September 2006

Hans H.

Position: Director

Appointed: 25 July 2005

Resigned: 16 March 2006

Steven A.

Position: Director

Appointed: 01 June 2005

Resigned: 20 March 2008

Iain S.

Position: Director

Appointed: 01 June 2005

Resigned: 20 June 2019

Jan L.

Position: Director

Appointed: 01 January 2003

Resigned: 25 July 2005

Klaus F.

Position: Director

Appointed: 01 January 2003

Resigned: 16 March 2006

Bente F.

Position: Director

Appointed: 01 January 2003

Resigned: 16 March 2006

Michael F.

Position: Director

Appointed: 01 January 2003

Resigned: 16 March 2006

Michael P.

Position: Director

Appointed: 01 October 2002

Resigned: 15 August 2008

Peter G.

Position: Director

Appointed: 15 March 2002

Resigned: 12 February 2007

Roy A.

Position: Director

Appointed: 23 July 2001

Resigned: 15 March 2008

Michael P.

Position: Secretary

Appointed: 23 July 2001

Resigned: 16 March 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 April 2001

Resigned: 26 April 2001

Jared B.

Position: Director

Appointed: 26 April 2001

Resigned: 24 July 2001

Jared B.

Position: Secretary

Appointed: 26 April 2001

Resigned: 24 July 2001

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2001

Resigned: 26 April 2001

Lincoln F.

Position: Director

Appointed: 26 April 2001

Resigned: 24 July 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Iap Worldwide Services, Inc from Cape Canaveral, United States. The abovementioned PSC is categorised as "an incorporated" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iap Worldwide Services, Inc

7315 North Atlantic Avenue, Cape Canaveral, Florida 32920, United States

Legal authority	Delaware, Usa
Legal form	Incorporated
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	3777235
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Transport Operator Data

11 Mereside
Address	Navigator Park , Osprey Quay
City	Portland
Post code	DT5 1PY
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 29th, April 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 4th, September 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 20th, September 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 6th, April 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 10th, April 2017	accounts	Free Download (36 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 27th, April 2015	annual return	Free Download
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 6th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 9th, May 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, November 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 27th, April 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 26th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (22 pages)
363a	Annual return made up to 2009-04-28 filed on: 28th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, April 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (18 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-03 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2005-05-03 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-05-03 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-09-30 filed on: 14th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 14th, January 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-07-22 filed on: 22nd, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-07-22 filed on: 22nd, July 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 1st, March 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 1st, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 20th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-31 filed on: 31st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-31 filed on: 31st, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 15th, June 2001	accounts	Free Download (1 page)

G3 Systems Limited PORTLAND

G3 Systems Limited Address / Contact

Company Information / Profile

Company staff

Adrian B.

Nicholas R.

Amanda B.

Nicholas B.

Michael R.

Michael R.

Michael P.

Charles C.

David C.

David C.

Terrence D.

Douglas K.

Charles P.

JR W.

Robert P.

James D.

Daniel B.

Steven G.

Alan M.

Peter G.

Michael W.

Dwight C.

Alan M.

Laurie H.

Roderick C.

David S.

Murray W.

Edward H.

Alfred N.

Doyle M.

Roy A.

Hans H.

Steven A.

Iain S.

Jan L.

Klaus F.

Bente F.

Michael F.

Michael P.

Peter G.

Roy A.

Michael P.

Corporate Appointments Limited

Jared B.

Jared B.

Secretarial Appointments Limited

Lincoln F.

People with significant control

Transport Operator Data

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