Menna Overview
Here’s a quick overview of GARDNER SYSTEMS LIMITED 👀 — a Bootle, Merseyside based business that started in 1985.
GARDNER SYSTEMS LIMITED
- Company statusactive
- Company No01908197
- Age41 years 3 months Incorporated 24 April 1985
- Officers3
Address
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England
GARDNER SYSTEMS LIMITED is an active company incorporated on 24 April 1985 and based in Bootle, Merseyside, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Aug 2023
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 18 Apr 2023
Re Registration Memorandum Articles
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Reregistration Public To Private Company
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Jason Joseph | director | Nov 1985 | 31 Jan 2023 |
| MILLER, Wayne | director | Apr 1975 | 31 Jan 2023 |
| STRINGFELLOW, Paul John | director | Sep 1970 | 01 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Wayne Miller | Apr 1975 | 20 Dec 2022 |
| Mr Francis Thomas Andre Coward | Oct 1952 | 06 Apr 2016 |
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Here’s a quick overview of GARDNER SYSTEMS LIMITED 👀 — a Bootle, Merseyside based business that started in 1985.