Bullet Systems (London) Limited

Active03623012 Private limited company
Incorporated
27 August 1998 (28 years)
Industry
Computer facilities management activities (62030)
Directors
Gareth Jones
Owned by
Gareth Jones
Lehmber Ram Summan
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 3.4 Pixmore Avenue
Letchworth Garden City
SG6 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2007
British
Born October 1969 (57)
Jones, Gareth
Director · Appointed 27 August 1998
British
Born June 1977 (49)
Officer history (5 former)
17 June 2022
Resigned Jones, Jeanette Ann as Secretary
1 January 2007
Appointed Summan, Lehmber Ram as Director
20 November 2003
Appointed Jones, Jeanette Ann as Secretary
20 November 2003
Resigned Moss, Susan Ann as Secretary
17 November 2003
Resigned Moss, Gideon as Director
27 August 1998
Appointed Jones, Gareth as Director
27 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 August 1998
Appointed Company Directors Limited as Corporate Nominee Director
27 August 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 August 1998
Appointed Moss, Gideon as Director
27 August 1998
Appointed Moss, Susan Ann as Secretary

Ownership 2 active

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

Gareth Jones
Individual · Notified 27 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born June 1977 (49)
Individual · Notified 27 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)

Financials

Net Assets
£6,790
Cash
£2,607
Employees
3
Debt Ratio
85%
Current Ratio
3.4x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2023 2024 £4,525 £862 (£14,394) £6,790
Balance sheet detail
20242023202120202019
Fixed Assets£523£136£947£436
Current Assets£44,155£36,760£62,141
Debtors£40,523£21,885£17,361£35,263
Cash£2,607£12,750£42,655£2,809
Creditors (< 1 year)£12,916£22,068£24,800(£40,262)£48,578
Creditors (> 1 year)£24,972£29,222£37,426
Net Current Assets£31,239£14,692£37,341£47,572(£8,381)
Net Assets£6,790(£14,394)£862£4,525
Shareholder Funds£6,790(£14,394)£862(£7,945)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
21 October 2026Replacement filing of Confirmation Statement31 October 2016
4 November 2025Confirmation statement with updates31 October 2025
28 September 2025Unaudited abridged accounts31 December 2024
14 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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