Having been setup in 2001, G3 Systems Ltd have registered office in Dorset. There are 34 directors listed as Craig Jr, David James, Broom, Nicholas Shaun, Cosgrove, Charles, Craig, David, Derosa, Terrence Lee, Ashurst, Roy, Coustan, Roderick, Ashurst, Roy, Ashurst, Steven Antony, Barker, Daniel James, Brook, Jared Bentley, Clark, Dwight Edward, Duffy, James Winston, Fossing, Bente, Fossing, Klaus, Fossing, Michael, Fraser, Lincoln Julian, Gaffney, Steven Frederick, Gleave, Peter Stokes, Hamm, Edward Roger, Hinrup, Hans Peter, Hutto, Laurie, Kitani, Douglas Lester, Lauridsen, Jan, Mcbride, Doyle Everett, Moore, Alan Sutherland, Neffgen, Alfred, Peiffer, Charles David, Phillips, Robert Luther, Pond, Michael Andrew, Smith, Iain Gordon Robertson, Swindle Jr., David Wesley, Wickham, Jr, James Spencer, Williams, Michael Steven for this company in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOM, Nicholas Shaun | 20 June 2019 | - | 1 |
| COSGROVE, Charles | 20 June 2019 | - | 1 |
| CRAIG, David | 20 June 2019 | - | 1 |
| DEROSA, Terrence Lee | 20 August 2014 | - | 1 |
| ASHURST, Roy | 23 July 2001 | 15 March 2008 | 1 |
| ASHURST, Steven Antony | 01 June 2005 | 20 March 2008 | 1 |
| BARKER, Daniel James | 01 May 2009 | 06 November 2012 | 1 |
| BROOK, Jared Bentley | 26 April 2001 | 24 July 2001 | 1 |
| CLARK, Dwight Edward | 14 February 2008 | 06 August 2010 | 1 |
| DUFFY, James Winston | 07 October 2010 | 05 November 2014 | 1 |
| FOSSING, Bente | 01 January 2003 | 16 March 2006 | 1 |
| FOSSING, Klaus | 01 January 2003 | 16 March 2006 | 1 |
| FOSSING, Michael | 01 January 2003 | 16 March 2006 | 1 |
| FRASER, Lincoln Julian | 26 April 2001 | 24 July 2001 | 1 |
| GAFFNEY, Steven Frederick | 29 April 2009 | 25 August 2010 | 1 |
| GLEAVE, Peter Stokes | 15 March 2002 | 12 February 2007 | 1 |
| HAMM, Edward Roger | 17 March 2006 | 30 June 2009 | 1 |
| HINRUP, Hans Peter | 25 July 2005 | 16 March 2006 | 1 |
| HUTTO, Laurie | 14 June 2007 | 14 February 2008 | 1 |
| KITANI, Douglas Lester | 20 August 2014 | 30 August 2017 | 1 |
| LAURIDSEN, Jan | 01 January 2003 | 25 July 2005 | 1 |
| MCBRIDE, Doyle Everett | 17 March 2006 | 14 June 2007 | 1 |
| MOORE, Alan Sutherland | 29 April 2009 | 31 March 2018 | 1 |
| NEFFGEN, Alfred | 17 March 2006 | 14 June 2007 | 1 |
| PEIFFER, Charles David | 13 November 2012 | 11 April 2014 | 1 |
| PHILLIPS, Robert Luther | 07 October 2010 | 02 January 2012 | 1 |
| POND, Michael Andrew | 01 October 2002 | 15 August 2008 | 1 |
| SMITH, Iain Gordon Robertson | 01 June 2005 | 20 June 2019 | 1 |
| SWINDLE JR., David Wesley | 17 March 2006 | 08 September 2008 | 1 |
| WICKHAM, JR, James Spencer | 13 November 2012 | 31 July 2014 | 1 |
| WILLIAMS, Michael Steven | 14 February 2008 | 29 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAIG JR, David James | 01 April 2018 | - | 1 |
| ASHURST, Roy | 17 March 2006 | 11 September 2006 | 1 |
| COUSTAN, Roderick | 11 September 2006 | 01 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| AP01 - Appointment of director | 26 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| CS01 - N/A | 26 April 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| AP03 - Appointment of secretary | 05 April 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM02 - Termination of appointment of secretary | 05 April 2018 | |
| CC04 - Statement of companies objects | 16 January 2018 | |
| RESOLUTIONS - N/A | 03 October 2017 | |
| CH01 - Change of particulars for director | 06 September 2017 | |
| CH01 - Change of particulars for director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| TM01 - Termination of appointment of director | 31 August 2017 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AUD - Auditor's letter of resignation | 11 December 2014 | |
| TM01 - Termination of appointment of director | 07 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| AP01 - Appointment of director | 28 August 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| CH01 - Change of particulars for director | 26 November 2012 | |
| RP04 - N/A | 22 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| CH01 - Change of particulars for director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 July 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| CH01 - Change of particulars for director | 05 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AP01 - Appointment of director | 20 October 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| TM01 - Termination of appointment of director | 24 September 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH03 - Change of particulars for secretary | 30 August 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AP01 - Appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| AUD - Auditor's letter of resignation | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 395 - Particulars of a mortgage or charge | 03 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| RESOLUTIONS - N/A | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| 225 - Change of Accounting Reference Date | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 287 - Change in situation or address of Registered Office | 04 February 2005 | |
| AA - Annual Accounts | 14 January 2005 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 225 - Change of Accounting Reference Date | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 15 June 2001 | |
| 225 - Change of Accounting Reference Date | 15 June 2001 | |
| NEWINC - New incorporation documents | 26 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 09 July 2012 | Outstanding |
N/A |
| Legal charge | 20 December 2006 | Outstanding |
N/A |
| Debenture | 24 July 2006 | Outstanding |
N/A |
| Legal charge | 10 October 2005 | Fully Satisfied |
N/A |
