Having been setup in 1999, Gryphon Systems Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. There are no directors listed for the business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 April 2020 | |
AA - Annual Accounts | 18 March 2020 | |
MR04 - N/A | 15 November 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 07 February 2019 | |
PSC07 - N/A | 23 April 2018 | |
PSC02 - N/A | 23 April 2018 | |
PSC07 - N/A | 23 April 2018 | |
PSC07 - N/A | 23 April 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 13 June 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 05 May 2015 | |
MR01 - N/A | 29 April 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 06 February 2014 | |
MR01 - N/A | 25 January 2014 | |
AR01 - Annual Return | 22 March 2013 | |
AA - Annual Accounts | 05 February 2013 | |
MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 22 March 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 11 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 12 September 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
225 - Change of Accounting Reference Date | 10 May 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2000 | |
363s - Annual Return | 25 April 2000 | |
287 - Change in situation or address of Registered Office | 13 August 1999 | |
288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
288b - Notice of resignation of directors or secretaries | 14 July 1999 | |
287 - Change in situation or address of Registered Office | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
NEWINC - New incorporation documents | 24 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 April 2015 | Outstanding |
N/A |
A registered charge | 15 January 2014 | Fully Satisfied |
N/A |
Legal charge | 22 June 2012 | Outstanding |
N/A |