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Summary

Contact details

Officers17

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

GAP SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2001 (23 years ago)

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Summary

NameGAP SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04249002
Incorporation Date10 Jul 2001 (23 years ago) / 349 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEEDS, CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LS1 4DL

Officers

individual

IndividualUnited Kingdom

Mrs Julia Goldberg

Person with significant control


Appointed on19 Jul 2016

Resigned on02 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Goldberg

Person with significant control


Appointed on19 Jul 2016

Resigned on02 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Belluck, David

Director


Appointed on30 Sep 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lupfaw Formations Limited

Director


Appointed on10 Jul 2001

Resigned on05 Nov 2002

individual

IndividualUnited Kingdom

Watkins, Robert Greig

Secretary


Appointed on05 Nov 2002

Resigned on30 Sep 2004

individual

IndividualUnited Kingdom

Goldberg, Julia

Secretary


Appointed on30 Sep 2004

Resigned on02 Mar 2018

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Events

Old value

06 Aug 2001

Name changeLUPFAW 48 LIMITED

Documents

DateNameTypeDocument
27 Jul 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type smallAAView
12 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is GAP SYSTEMS LIMITED's headquarters?

GAP SYSTEMS LIMITED's headquarters is located at ENGLAND, LEEDS, CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LS1 4DL

What is GAP SYSTEMS LIMITED's industry?

GAP SYSTEMS LIMITED is in the industry of Other information technology and computer service activities

What year was GAP SYSTEMS LIMITED started?

GAP SYSTEMS LIMITED was started in 2001

Sources: Companies House