GOLMAR SYSTEMS UK LIMITED

GOLMAR SYSTEMS UK LIMITED is an active private limited company, incorporated on 20 September 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Road, Ilford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. GOLMAR SYSTEMS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TREVIOT HOUSE
Address Line 2	186-192 HIGH ROAD
Post Town	ILFORD
County	ESSEX
Postcode	IG1 1LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GOLMAR SYSTEMS UK LIMITED

Directors

(The company's officers)

MR ADAM JOHN PALFREMAN

(~42 year old British national)

2 KIMBERLEY, LETCHWORTH, HERTFORDSHIRE, SG6 4RA, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2013

MRS GERALDINE ELIZABETH PALFREMAN

(~69 year old British national)

306 HIGH STREET, ARLESEY, BEDFORDSHIRE, SG15 6UA, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2013

Shareholders

(Persons of Significant Control)

Mrs Geraldine Elizabeth Palfreman

(~69 year old British national)

306, High Street, Arlesey, Bedfordshire, SG15 6UA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adam John Palfreman

(~42 year old British national)

2 Kimberley, Letchworth, Hertfordshire, SG6 4RA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SAFELINK SERVICES LIMITED

MR ADAM JOHN PALFREMAN
MRS GERALDINE ELIZABETH PALFREMAN

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)