GDS General Dispensing Systems Limited

Active03957965 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit F4 Sapphire Court
George Road
Bromsgrove
B60 3FP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2000
British
Born February 1952 (74)
Officer history (5 former)
15 April 2023
Resigned Davis, Lynn Teresa as Secretary
15 April 2023
Resigned Davis, Lynn Teresa as Director
11 December 2000
Resigned Bott, David Leslie as Director
18 May 2000
Appointed Davis, Alwyne George as Director
18 May 2000
Appointed Bott, David Leslie as Director
18 May 2000
Appointed Davis, Lynn Teresa as Secretary
18 May 2000
Appointed Davis, Lynn Teresa as Director
18 May 2000
Resigned Gw Secretaries Limited as Corporate Secretary
18 May 2000
Resigned Gw Incorporations Limited as Corporate Director
28 March 2000
Appointed Gw Secretaries Limited as Corporate Secretary
28 March 2000
Appointed Gw Incorporations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02022899
Individual · Notified 1 July 2016
Has significant influence or control
British
Born February 1952 (74)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dualpin Limited Owns 75–100% of shares
GDS General Dispensing Systems Limited This company Owns 75–100% of shares
Knowles Vending Services Limited Owns 75–100% of shares
Teknomat U.K. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3
Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Creditors (< 1 year)£1£1£1£1£1£1£1
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates28 March 2026
2 March 2026Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with updates28 March 2025
5 September 2024Total exemption full accounts30 June 2024
4 April 2024Notification of a person with significant control
Show all recent filings

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