G.e.s. Limited. Head office in Worcester. Check Director.

G.e.s. Limited, Worcester

G.e.s. Limited is a private limited company. Previously, it was named General Electronic Systems Limited (it was changed on 1996-04-26). Registered at West Tutnall House Claines Lane, Claines, Worcester WR3 7RN, this 33 years old company was incorporated on 1991-03-01 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in this firm: James F. (appointed on 01 March 2019), Piers W. (appointed on 22 June 2018). When it comes to the secretaries (1 in total), we can name: Anna D. (appointed on 10 May 2020).

About
Name: G.e.s. Limited
Number: 02587854
Incorporation date: 1991-03-01
End of financial year: 30 September


Address:	West Tutnall House Claines Lane Claines Worcester WR3 7RN
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Adserve Plc

22 June 2018

Address	Lansdowne House 57 Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Unied Kingdom
Place registered	Companies House
Registration number	10922283
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Trevor T.

6 April 2016 - 22 June 2018

Nature of control:	25-50% shares

Jon B.

6 April 2016 - 22 June 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	74,784	149,324	118,396	176,303	263,660	447,672	543,003	637,447	509,007	499,225	440,017	440,030
Fixed Assets	231,894	241,473	13,639	12,604	8,303	6,666	4,444	5,197	301	1	-	-
Total Assets Less Current Liabilities	176,376	199,424	51,128	99,398	191,032	364,469	456,678	568,180	439,030	431,780	432,405	430,918
Shareholder Funds	176,376	199,424	51,128	99,398	191,032	364,469	-	-	-	-	-	-
Tangible Fixed Assets	11,207	20,786	13,639	12,604	8,303	6,666	-	-	-	-	-	-

The target date for G.e.s. Limited confirmation statement filing is 2024-09-30. The most recent one was filed on 2023-09-16. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Adserve Plc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 57 Berkeley Square, W1J 6ER London. Trevor T. who owns 1/2 or less of shares. Jon B. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 8th, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 10th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/01 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	8902.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/01 with full list of members filed on: 15th, March 2015 \| annual return	Free Download (5 pages)
SH01	8902.00 GBP is the capital in company's statement on 2015/03/15 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 7th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/01 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	8902.00 GBP is the capital in company's statement on 2014/03/03 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, December 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 8th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/01 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/03/31 to 2012/09/30 filed on: 19th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/01 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/01 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/01 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 2007/03/13 with shareholders record filed on: 13th, March 2007 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, January 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 2004/03/08 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/08 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, January 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 11th, January 2004 \| accounts	Free Download (6 pages)
363a	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/21 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, February 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 16th, April 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 16th, April 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 2002/03/11 with shareholders record filed on: 11th, March 2002 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 9th, April 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 9th, April 2001 \| accounts	Free Download (6 pages)
363a	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 31st, January 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 31st, January 2000 \| accounts	Free Download (6 pages)
363a	Annual return up to 1999/04/21 with shareholders record filed on: 21st, April 1999 \| annual return	Free Download (5 pages)
363a	Annual return up to 1999/04/21 with shareholders record filed on: 21st, April 1999 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 25th, January 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 25th, January 1999 \| accounts	Free Download (6 pages)
363a	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 15th, December 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 15th, December 1997 \| accounts	Free Download (7 pages)
363a	Annual return up to 1997/05/15 with shareholders record filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to 1997/05/15 with shareholders record filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 3rd, February 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 3rd, February 1997 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 7th, February 1996 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 7th, February 1996 \| accounts	Free Download (14 pages)
363x	Return made up to 01/03/95; full list of members filed on: 30th, March 1995 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 30th, March 1995 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 30th, March 1995 \| accounts	Free Download (21 pages)
363x	Return made up to 01/03/95; full list of members filed on: 30th, March 1995 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 30th, March 1995 \| annual return
363(353)	Location of register of members address changed filed on: 30th, March 1995 \| annual return	Free Download
363s	Annual return up to 1994/03/07 with shareholders record filed on: 7th, March 1994 \| annual return	Free Download
363s	Annual return up to 1994/03/07 with shareholders record filed on: 7th, March 1994 \| annual return
363(288)	1994/03/07 Annual return (Director resigned) annual return
AA	Small-sized company accounts made up to 1993/03/31 filed on: 7th, February 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 7th, February 1994 \| accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 31st, March 1993 \| accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 31st, March 1993 \| accounts	Free Download
363s	Annual return up to 1993/03/30 with shareholders record filed on: 30th, March 1993 \| annual return
363(288)	1993/03/30 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to 1993/03/30 with shareholders record filed on: 30th, March 1993 \| annual return	Free Download
363(288)	1993/03/30 Annual return (Secretary resigned;director resigned) annual return
363b	Annual return up to 1992/05/29 with list of all shareholders filed on: 29th, May 1992 \| annual return
363b	Annual return up to 1992/05/29 with list of all shareholders filed on: 29th, May 1992 \| annual return	Free Download

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