Gx Systems Limited. Head office in Monmouthshire. Check Director.

Gx Systems Limited, Monmouthshire

Gx Systems Limited is a private limited company. Registered at The Mayfield, Llanbadoc, Usk, Monmouthshire NP15 1SY, this 17 years old firm was incorporated on 2007-02-26 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
3 directors can be found in the business: Nicholas B. (appointed on 27 June 2022), Dale C. (appointed on 27 June 2022), Mark H. (appointed on 26 February 2007). Among the secretaries (1 in total), we can name: Eve M. (appointed on 27 June 2022).

About
Name: Gx Systems Limited
Number: 06127885
Incorporation date: 2007-02-26
End of financial year: 30 September


Address:	The Mayfield, Llanbadoc Usk Monmouthshire NP15 1SY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Grid Xitek Limited

6 April 2016

Address	The Mayfield Llanbadoc, Usk, NP15 1SY, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03034543
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	55,743	45,896	62,233	126,432	44,224	59,660	46,740	34,458	49,971	56,777	144,979
Number Shares Allotted	-	5,100	5,100	5,100	-	-	-	-	-	-	-
Shareholder Funds	-198,519	-276,026	-342,168	-308,551	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-198,519	-276,026	-342,168	-308,551	-304,500	-302,273	-298,599	-291,306	-279,356	-238,031	-205,680

The deadline for Gx Systems Limited confirmation statement filing is 2024-03-11. The previous one was filed on 2023-02-26. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary company Grid Xitek Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Llanbadoc, NP15 1SY Usk.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
CH03	On 2023/04/06 secretary's details were changed filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/06/27. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/27. filed on: 27th, June 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/06/27 filed on: 27th, June 2022 \| officers	Free Download (2 pages)
TM02	2022/06/27 - the day secretary's appointment was terminated filed on: 27th, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 19th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 21st, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	5100.00 GBP is the capital in company's statement on 2015/03/04 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (3 pages)
SH01	5100.00 GBP is the capital in company's statement on 2014/03/18 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/02/09 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 27th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 5099 shares on 2007/08/08. Value of each share 1 £, total number of shares: 5100. filed on: 9th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 5099 shares on 2007/08/08. Value of each share 1 £, total number of shares: 5100. filed on: 9th, January 2008 \| capital	Free Download (1 page)
123	£ nc 100/5100 12/06/07 filed on: 8th, August 2007 \| capital	Free Download (2 pages)
123	£ nc 100/5100 12/06/07 filed on: 8th, August 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 26/06/07 from: 87 love lane pinner middlesex HA5 3EY filed on: 26th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: 87 love lane pinner middlesex HA5 3EY filed on: 26th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 31st, May 2007 \| accounts	Free Download (1 page)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/24 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/24 New secretary appointed filed on: 24th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/15 Director resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/15 Secretary resigned filed on: 15th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, February 2007 \| incorporation	Free Download (17 pages)

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