About

Registered Number: 05130014
Date of Incorporation: 17/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 62 Cliff Road, Wallasey, Wirral, CH44 3AY

 

Gb It Systems Ltd was founded on 17 May 2004 and has its registered office in Wirral, it's status in the Companies House registry is set to "Active". The current directors of Gb It Systems Ltd are listed as Siebertz, Doris, Willet, Simon, Siebertz, Doris, Doygun, Cemal, Doygun, Selim. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIEBERTZ, Doris 01 April 2020 - 1
WILLET, Simon 17 May 2004 - 1
DOYGUN, Cemal 15 April 2006 31 May 2012 1
DOYGUN, Selim 01 April 2009 01 June 2011 1
Secretary Name Appointed Resigned Total Appointments
SIEBERTZ, Doris 17 May 2004 01 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
AP01 - Appointment of director 14 April 2020
CS01 - N/A 10 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 14 February 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 29 August 2012
TM01 - Termination of appointment of director 29 August 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 31 August 2011
TM01 - Termination of appointment of director 25 August 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 20 May 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 03 May 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 22 May 2005
NEWINC - New incorporation documents 17 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.