G2 DATA SYSTEMS LTD

G2 DATA SYSTEMS LTD is an active private limited company, incorporated on 13 July 2007. The nature of the business is Other information technology service activities. The company's registered office is on Alexandra Road, Farnborough. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. G2 DATA SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FERNEBERGA HOUSE
Address Line 2	ALEXANDRA ROAD
Post Town	FARNBOROUGH
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU14 6DQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

G2 DATA SYSTEMS LTD

Directors

(The company's officers)

MR MICHAEL FORBES

(~53 year old British national)

FERNEBERGA HOUSE ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2012

DAVID KEITH GRANT

(~59 year old British national)

FERNEBERGA HOUSE ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2007

MRS JOANNE LOUISE GRANT

FERNEBERGA HOUSE ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6DQ, ENGLAND

Current Secretary

Appointed on 22/07/2011

Shareholders

(Persons of Significant Control)

David Keith Grant

(~59 year old British national)

33, Foxboro Road, Redhill, RH1 1TD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EMACCS LTD.

DAVID KEITH GRANT

RED GROUP SOLUTIONS LIMITED

MR MICHAEL FORBES

RGS BUSINESS LIMITED

MR MICHAEL FORBES

RGS ENVIRONMENTAL TECHNOLOGIES LIMITED

MR MICHAEL FORBES

RGS TECHNOLOGY AND INNOVATION LIMITED

MR MICHAEL FORBES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)