GAMBIT SYSTEMS LIMITED
GAMBIT SYSTEMS LIMITED is an active private limited company, incorporated on 21 May 1997. The nature of the business is Information technology consultancy activities. The company's registered office is on Westmount Close, Brighton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GAMBIT SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03374182 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/05/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 WESTMOUNT CLOSE |
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| Address Line 2 | SOUTHWICK |
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| Post Town | BRIGHTON |
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| County | WEST SUSSEX |
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| Postcode | BN42 4SR |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/06/2024 |
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| Last Made Up Date | 21/05/2023 |
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Return
| Next Due Date | 18/06/2017 |
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| Last Made Up Date | 21/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
GAMBIT SYSTEMS LIMITED
Directors
(The company's officers)
MR DAVID WILLIAM LEE
(~57 year old English national)
1 WESTMOUNT CLOSE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4SR
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/08/1997
MRS SUSAN ANN LEE
(~53 year old British national)
1 WESTMOUNT CLOSE, SOUTHWICK, BRIGHTON, WEST SUSSEX, BN42 4SR, UNITED KINGDOM
- Current Secretary
- Gives occupation as TEACHING ASSISTANT
Appointed on 18/08/1997
Shareholders
(Persons of Significant Control)
Mr David William Lee
(~57 year old English national)
1 Westmount Close, Southwick, Brighton, West Sussex, BN42 4SR
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
SUSSEX YACHT CLUB,LIMITED
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)
GAMBIT SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, BN42 4SR.
Map of GAMBIT SYSTEMS LIMITED at local scale
Map of GAMBIT SYSTEMS LIMITED at district scale
