About

Registered Number: 03152326
Date of Incorporation: 29/01/1996 (23 years and 9 months ago)
Company Status: Active
Registered Address: Berwyn House, Carrog, Corwen, Denbighshire, LL21 9AT

 

Having been setup in 1996, Great Western Microsystems Ltd are based in Corwen, Denbighshire, it's status in the Companies House registry is set to "Active". There are currently 1-10 employees at this organisation. The current directors of the business are listed as Legg, Linda Jane, Legg, John Arthur, Fncs Secretaries Limited, Harry, Ian, Legg, Patricia Anne, Maidment, Neil David, Fncs Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEGG, John Arthur 29 January 1996 - 1
Secretary Name Appointed Resigned Total Appointments
LEGG, Linda Jane 09 June 2000 - 1
LEGG, Patricia Anne 29 January 1996 18 May 1998 1
MAIDMENT, Neil David 14 January 1999 09 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Arthur Legg/
1958-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 09 November 2018
DISS40 - Notice of striking-off action discontinued 18 April 2018
GAZ1 - First notification of strike-off action in London Gazette 17 April 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 04 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 31 January 2012
AAMD - Amended Accounts 09 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 February 2009
353 - Register of members 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 07 August 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 28 July 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 21 May 2003
363s - Annual Return 19 March 2002
287 - Change in situation or address of Registered Office 26 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 31 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
395 - Particulars of a mortgage or charge 23 August 2000
AA - Annual Accounts 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 17 July 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 31 March 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 29 July 1998
288a - Notice of appointment of directors or secretaries 29 July 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 29 July 1997
363s - Annual Return 22 January 1997
288 - N/A 20 February 1996
288 - N/A 20 February 1996
287 - Change in situation or address of Registered Office 20 February 1996
288 - N/A 20 February 1996
288 - N/A 20 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 February 1996
NEWINC - New incorporation documents 29 January 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 16 August 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.