GB UK SYSTEMS LTD

GB UK SYSTEMS LTD is an active private limited company, incorporated on 19 January 2011. The nature of the business is Retail sale of computers, peripheral units and software in specialised stores. The company's registered office is on Waterside, Glossop. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GB UK SYSTEMS LTD previously had the company name GB UK LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07499047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 WATERSIDE BUSINESS PARK
Address Line 2WATERSIDE
Post TownGLOSSOP
CountryENGLAND
PostcodeSK13 1BE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47410 - Retail sale of computers, peripheral units and software in specialised stores

Company Name History

From 08/03/2011 onwards:
GB UK SYSTEMS LTD
Prior to 08/03/2011:
GB UK LTD

Directors

(The company's officers)
MR MATTHEW JAMES BROWN
(~40 year old British national)
UNIT 1 WATERSIDE BUSINESS PARK, WATERSIDE, GLOSSOP, SK13 1BE, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 19/01/2011
MRS SARAH BROWN
(~39 year old British national)
UNIT 1 WATERSIDE BUSINESS PARK, WATERSIDE, GLOSSOP, SK13 1BE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2017
MRS SARAH BROWN
UNIT 1 WATERSIDE BUSINESS PARK, WATERSIDE, GLOSSOP, SK13 1BE, ENGLAND
  • Current Secretary
Appointed on 06/04/2012

Shareholders

(Persons of Significant Control)
Mr Matthew Brown
(~40 year old British national)
Unit 1, Waterside Business Park, Waterside, Glossop, SK13 1BE, England
  • Owns between 75% and 100% 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)
  • MR MATTHEW JAMES BROWN
  • MRS SARAH BROWN
  • MR MATTHEW JAMES BROWN
  • MR MATTHEW JAMES BROWN
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)

GB UK SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, SK13 1BE.

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

More Companies in SK13 1BE

Other companies with registered offices in SK13 1BE:

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)