About

Registered Number: 01969679
Date of Incorporation: 06/12/1985 (34 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 Woodlands, Barton Road, Haslingfield, Cambs, CB23 1LW

 

General Information Systems Ltd was founded on 06 December 1985, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The companies directors are listed as Curry, Christopher John, Davenport, Hugo Riddell Agard Bramhall, Van Der Hoorn, Ronald, Vlieland Boddy, Clive Marshall, Doctor, Banerjee, Ramanuj, Curry, Christopher John, Vlieland-boddy, Clive Marshall.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANERJEE, Ramanuj N/A 12 October 1993 1
VLIELAND-BODDY, Clive Marshall 03 August 2008 16 October 2016 1
Secretary Name Appointed Resigned Total Appointments
VAN DER HOORN, Ronald 01 December 1994 17 March 1995 1
VLIELAND BODDY, Clive Marshall, Doctor 02 October 2008 16 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Curry/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 August 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 15 September 2017
TM02 - Termination of appointment of secretary 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AA - Annual Accounts 19 October 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 05 February 2009
288a - Notice of appointment of directors or secretaries 01 November 2008
AA - Annual Accounts 21 October 2008
288b - Notice of resignation of directors or secretaries 21 October 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 26 October 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 06 November 2006
287 - Change in situation or address of Registered Office 04 September 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 08 November 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 31 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 25 October 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 19 October 2001
RESOLUTIONS - N/A 26 March 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 27 January 2000
288c - Notice of change of directors or secretaries or in their particulars 29 December 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
AA - Annual Accounts 02 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 24 October 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 25 January 1996
288 - N/A 19 October 1995
288 - N/A 26 September 1995
363a - Annual Return 19 May 1995
RESOLUTIONS - N/A 10 April 1995
RESOLUTIONS - N/A 10 April 1995
RESOLUTIONS - N/A 10 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1995
288 - N/A 20 March 1995
288 - N/A 05 January 1995
AA - Annual Accounts 04 October 1994
363b - Annual Return 15 September 1994
288 - N/A 02 September 1994
AA - Annual Accounts 04 May 1994
288 - N/A 13 April 1994
287 - Change in situation or address of Registered Office 25 January 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 16 December 1992
288 - N/A 10 April 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 03 April 1992
288 - N/A 04 December 1991
AA - Annual Accounts 29 October 1991
363 - Annual Return 30 October 1990
AA - Annual Accounts 02 July 1990
363 - Annual Return 16 August 1989
PUC 2 - N/A 07 June 1989
AA - Annual Accounts 22 February 1989
PUC 2 - N/A 08 February 1989
RESOLUTIONS - N/A 03 February 1989
RESOLUTIONS - N/A 03 February 1989
RESOLUTIONS - N/A 03 February 1989
RESOLUTIONS - N/A 03 February 1989
123 - Notice of increase in nominal capital 03 February 1989
288 - N/A 25 January 1989
363 - Annual Return 25 January 1989
PUC 2 - N/A 20 April 1988
288 - N/A 17 March 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
288 - N/A 01 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.