About

Registered Number: 01920884
Date of Incorporation: 10/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 2 Station Road, Chertsey, KT16 8BE,

 

Based in Chertsey, General Engine Management Systems Ltd was founded on 10 June 1985, it's status is listed as "Active". The current directors of this organisation are Bannister, Peter William, Mansfield, Jonathan Mark, Dr, Skinner, Michael Charles. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Peter William 01 January 2020 - 1
MANSFIELD, Jonathan Mark, Dr 21 March 2001 - 1
SKINNER, Michael Charles N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
AP01 - Appointment of director 09 January 2020
CS01 - N/A 27 December 2019
AD01 - Change of registered office address 09 October 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 19 November 2018
CH03 - Change of particulars for secretary 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
CH01 - Change of particulars for director 23 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 21 November 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 22 November 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 07 October 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 17 December 2003
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 25 April 2003
288c - Notice of change of directors or secretaries or in their particulars 25 April 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 14 November 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 12 February 2002
RESOLUTIONS - N/A 14 May 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2001
123 - Notice of increase in nominal capital 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 16 March 2001
287 - Change in situation or address of Registered Office 25 January 2001
AA - Annual Accounts 04 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 19 May 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 06 May 1996
363s - Annual Return 12 February 1996
287 - Change in situation or address of Registered Office 31 January 1996
363s - Annual Return 15 December 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 25 January 1994
AA - Annual Accounts 26 January 1993
363s - Annual Return 15 December 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 18 December 1991
AA - Annual Accounts 28 May 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 27 March 1990
AA - Annual Accounts 26 January 1989
363 - Annual Return 09 January 1989
288 - N/A 18 February 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 13 October 1986
363 - Annual Return 13 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.