About

Registered Number: 03740382
Date of Incorporation: 24/03/1999 (25 years ago)
Company Status: Active
Registered Address: Devonsire House, 60 Goswell Road, London, EC1M 7AD

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.