Founded in 1985, Gardner Systems Plc has its registered office in Liverpool. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Hanna, Jane Elizabeth, Coward, Francis Thomas Andre, Stringfellow, Paul at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COWARD, Francis Thomas Andre | N/A | - | 1 |
| STRINGFELLOW, Paul | 01 February 2011 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNA, Jane Elizabeth | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| CH01 - Change of particulars for director | 23 August 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AUD - Auditor's letter of resignation | 18 June 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363s - Annual Return | 04 February 2008 | |
| AA - Annual Accounts | 29 November 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 27 November 2006 | |
| RESOLUTIONS - N/A | 28 April 2006 | |
| 123 - Notice of increase in nominal capital | 28 April 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| AUD - Auditor's letter of resignation | 10 July 2000 | |
| 395 - Particulars of a mortgage or charge | 05 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 02 December 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 225 - Change of Accounting Reference Date | 20 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 395 - Particulars of a mortgage or charge | 13 August 1993 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363s - Annual Return | 23 December 1992 | |
| 395 - Particulars of a mortgage or charge | 09 October 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 395 - Particulars of a mortgage or charge | 11 February 1992 | |
| 363s - Annual Return | 06 January 1992 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1990 | |
| 288 - N/A | 24 July 1990 | |
| AA - Annual Accounts | 24 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
| 363 - Annual Return | 21 February 1990 | |
| RESOLUTIONS - N/A | 28 April 1989 | |
| RESOLUTIONS - N/A | 28 April 1989 | |
| CERT5 - Re-registration of a company from private to public | 28 April 1989 | |
| AUDS - Auditor's statement | 28 April 1989 | |
| AUDR - Auditor's report | 28 April 1989 | |
| BS - Balance sheet | 28 April 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 28 April 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 April 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 April 1989 | |
| RESOLUTIONS - N/A | 14 April 1989 | |
| RESOLUTIONS - N/A | 14 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1989 | |
| 123 - Notice of increase in nominal capital | 14 April 1989 | |
| AA - Annual Accounts | 16 March 1989 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 08 November 1988 | |
| RESOLUTIONS - N/A | 13 June 1988 | |
| RESOLUTIONS - N/A | 13 June 1988 | |
| RESOLUTIONS - N/A | 13 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 June 1988 | |
| 363 - Annual Return | 19 April 1988 | |
| AA - Annual Accounts | 08 January 1988 | |
| 287 - Change in situation or address of Registered Office | 13 November 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 18 April 2000 | Fully Satisfied |
N/A |
| Legal charge | 06 August 1993 | Fully Satisfied |
N/A |
| Charge | 22 September 1992 | Outstanding |
N/A |
| Debenture | 23 January 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 August 1990 | Outstanding |
N/A |
