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 Number | 07499047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 WATERSIDE BUSINESS PARK |
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Address Line 2 | WATERSIDE |
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Post Town | GLOSSOP |
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Country | ENGLAND |
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Postcode | SK13 1BE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
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
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
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 district scale
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)