Gibsys Limited

Active03047567 Private limited company
Incorporated
19 April 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Malcolm Gibbs
Owned by
Malcolm Gibbs
Accounts type
Dormant
Region
South East
Address
35 Fontwell Avenue
Bexhill-On-Sea
TN39 4ES

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gibbs, Malcolm
Director · Appointed 20 April 1995
English
Born August 1958 (68)
Officer history (3 former)
31 August 2014
Resigned Gibbs, Ruppinder as Secretary
20 April 1995
Appointed Gibbs, Malcolm as Director
20 April 1995
Appointed Gibbs, Ruppinder as Secretary
20 April 1995
Resigned Atkinson, Helen Judith as Nominee Secretary
20 April 1995
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
19 April 1995
Appointed Atkinson, Helen Judith as Nominee Secretary
19 April 1995
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Malcolm Gibbs
Individual · Notified 19 April 2017
Owns 75–100% of shares
English
Born August 1958 (68)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates19 April 2026
22 January 2026Accounts for a dormant company30 April 2025
25 April 2025Change of details for a person with significant control
25 April 2025Confirmation statement with no updates19 April 2025
20 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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