G3 SYSTEMS LIMITED

G3 SYSTEMS LIMITED is an active private limited company, incorporated on 26 April 2001. The nature of the business includes Other engineering activities and three other classifications. The company's registered office is on Mereside, Portland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. G3 SYSTEMS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number04206095
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRUNEL BUILDING
Address Line 211 MERESIDE
Post TownPORTLAND
CountyDORSET
PostcodeDT5 1PY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities
81100 - Combined facilities support activities
84220 - Defence activities
84250 - Fire service activities

Company Name History

From incorporation onwards:
G3 SYSTEMS LIMITED

Directors

(The company's officers)
ADRIAN BRINKS
(~68 year old American national)
7315 NORTH ATLANTIC AVENUE, CAPE CANAVERAL, FLORIDA, FL32920, UNITED STATES
  • Current Director
  • Gives occupation as GENERAL MANAGER, GSS AT IAP WORLDWIDE SE
  • Usually resident in UNITED STATES
Appointed on 10/08/2023
MR NICHOLAS SHAUN BROOM
(~57 year old British national)
BRUNEL BUILDING 11 MERESIDE, PORTLAND, DORSET, DT5 1PY
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2019
AMANDA BROWNFIELD
(~53 year old American national)
44 CANAL CENTER PLAZA, SUITE 600, ALEXANDRIA, VIRGINIA, 22304, UNITED STATES
  • Current Director
  • Gives occupation as CEO/COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/05/2023
NICHOLAS ROSE
(~42 year old British national)
BRUNEL BUILDING 11 MERESIDE, PORTLAND, DORSET, DT5 1PY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2023

Connections

(Shared officers)
  • ADRIAN BRINKS
  • NICHOLAS ROSE
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)

G3 SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, DT5 1PY.

Map of G3 SYSTEMS LIMITED at local scale
Map of G3 SYSTEMS LIMITED at local scale
Map of G3 SYSTEMS LIMITED at district scale
Map of G3 SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DT5 1PY

Other companies with registered offices in DT5 1PY:

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)