About

Registered Number: 03947796
Date of Incorporation: 14/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 19 Kings Chase, Crowborough, East Sussex, TN6 1RQ,

 

Founded in 2000, Gilmar Systems Ltd has its registered office in Crowborough in East Sussex, it has a status of "Active". This organisation has 2 directors listed as Humphryes, Gillian Patricia, Humphryes, Mark Donald in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUMPHRYES, Gillian Patricia 15 March 2000 - 1
HUMPHRYES, Mark Donald 14 March 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
CS01 - N/A 14 March 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 14 September 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 17 March 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 04 February 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 05 April 2007
287 - Change in situation or address of Registered Office 03 July 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 11 March 2005
AA - Annual Accounts 18 June 2004
363s - Annual Return 22 March 2004
287 - Change in situation or address of Registered Office 12 January 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 23 March 2001
225 - Change of Accounting Reference Date 23 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
NEWINC - New incorporation documents 14 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.