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Gsys Limited CHESTER


Gsys started in year 2010 as Private Limited Company with registration number 07168696. The Gsys company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Chester at Regus House Herons Way. Postal code: CH4 9QR.

At the moment there are 2 directors in the the company, namely Nina D. and Roger D.. In addition one secretary - Janet B. - is with the firm. As of 28 March 2024, there was 1 ex director - Edward D.. There were no ex secretaries.

Gsys Limited Address / Contact

Office Address Regus House Herons Way
Office Address2 Chester Business Park
Town Chester
Post code CH4 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07168696
Date of Incorporation Thu, 25th Feb 2010
Industry Engineering related scientific and technical consulting activities
Industry Other information technology service activities
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Nina D.

Position: Director

Appointed: 29 September 2017

Janet B.

Position: Secretary

Appointed: 01 March 2013

Roger D.

Position: Director

Appointed: 06 April 2011

Edward D.

Position: Director

Appointed: 25 February 2010

Resigned: 06 April 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Tipun Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roger D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tipun Limited

Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12424743
Notified on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roger D.

Notified on 6 April 2016
Ceased on 1 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand195 497234 008490 624946 62388 513485 880
Current Assets399 894487 7642 271 0211 355 172430 575749 553
Debtors137 25383 7081 745 959391 388162 082152 095
Net Assets Liabilities 286 413340 186247 615264 643278 846
Other Debtors 54 665323 46944 96034 25418 846
Property Plant Equipment6 9893 44128 23122 37717 08811 457
Total Inventories67 144170 04834 43817 161179 980111 578
Other
Accumulated Depreciation Impairment Property Plant Equipment33 19137 13140 50149 97058 96552 316
Additions Other Than Through Business Combinations Property Plant Equipment 39229 8233 6153 7065 539
Average Number Employees During Period 89999
Balances Amounts Owed To Related Parties  87 9792 134  
Corporation Tax Payable 51519 993115 75976 444112 641
Corporation Tax Recoverable8 419     
Creditors192 485204 7921 955 2751 126 606179 745480 117
Dividends Paid 33 955155 000   
Future Minimum Lease Payments Under Non-cancellable Operating Leases   14 100 11 180
Increase From Depreciation Charge For Year Property Plant Equipment 3 9405 0339 4698 99511 170
Net Current Assets Liabilities207 409282 972315 746228 566250 830269 436
Number Shares Issued Fully Paid  100100100100
Other Creditors81 93731 3861 118 243894 89145 500333 889
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 663  17 819
Other Disposals Property Plant Equipment  1 663  17 819
Other Taxation Social Security Payable7 97511 59110 04718 98918 05522 295
Par Value Share   111
Profit Loss 105 970208 773   
Property Plant Equipment Gross Cost40 18040 57268 73272 34776 05363 773
Provisions For Liabilities Balance Sheet Subtotal  3 7913 3283 2752 047
Total Assets Less Current Liabilities214 398286 413343 977250 943267 918280 893
Trade Creditors Trade Payables102 573161 300806 99296 96739 74611 292
Trade Debtors Trade Receivables83 82929 0431 422 490346 428127 828133 249

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 24th, October 2023
Free Download (10 pages)

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