G3 Systems Limited

Active04206095 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Other engineering activities (71129)
Combined facilities support activities (81100)
Defence activities (84220)
Fire service activities (84250)
Directors
Gary Lynn Charlton
Robert Gordon Rosen
Adrian Brinks
Accounts type
Medium
Region
South West
Address
Brunel Building
11 Mereside
Portland
DT5 1PY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Charlton, Gary Lynn
Director · Appointed 31 January 2026
British
Born February 1971 (55)
Lipowitz, Kenneth
Secretary · Appointed 10 May 2024
Rosen, Robert Gordon
Director · Appointed 10 May 2024
American
Born May 1966 (60)
Brinks, Adrian
Director · Appointed 10 August 2023
American
Born May 1955 (71)
Rose, Nicholas
Director · Appointed 10 August 2023
British
Born July 1981 (45)
Officer history (45 former)
31 January 2026
Appointed Charlton, Gary Lynn as Director
31 January 2026
Resigned Broom, Nicholas Shaun as Director
10 May 2024
Appointed Lipowitz, Kenneth as Secretary
10 May 2024
Appointed Rosen, Robert Gordon as Director
5 May 2024
Resigned Brownfield, Amanda as Director
10 August 2023
Appointed Brinks, Adrian as Director
10 August 2023
Appointed Rose, Nicholas as Director
4 August 2023
Resigned Puckett, Michael Kenneth as Director
30 July 2023
Resigned Richard, Michael as Director
30 July 2023
Resigned Richard, Michael as Secretary
19 May 2023
Appointed Brownfield, Amanda as Director
19 May 2023
Appointed Richard, Michael as Secretary
19 May 2023
Resigned Derosa, Terrence Lee as Director
19 May 2023
Appointed Richard, Michael as Director
21 October 2022
Resigned Craig, David as Director
21 October 2022
Resigned Craig Jr, David James as Secretary
1 March 2022
Resigned Cosgrove, Charles as Director
20 June 2019
Appointed Cosgrove, Charles as Director
20 June 2019
Appointed Craig, David as Director
20 June 2019
Appointed Broom, Nicholas Shaun as Director
20 June 2019
Appointed Puckett, Michael Kenneth as Director
20 June 2019
Resigned Smith, Iain Gordon Robertson as Director
1 April 2018
Appointed Craig Jr, David James as Secretary
31 March 2018
Resigned Moore, Alan Sutherland as Secretary
31 March 2018
Resigned Moore, Alan Sutherland as Director
31 August 2017
Resigned Gleave, Peter Stokes as Director
30 August 2017
Resigned Kitani, Douglas Lester as Director
5 November 2014
Resigned Duffy, James Winston as Director
20 August 2014
Appointed Derosa, Terrence Lee as Director
20 August 2014
Appointed Kitani, Douglas Lester as Director
31 July 2014
Resigned Wickham, Jr, James Spencer as Director
11 April 2014
Resigned Peiffer, Charles David as Director
13 November 2012
Appointed Peiffer, Charles David as Director
13 November 2012
Appointed Wickham, Jr, James Spencer as Director
6 November 2012
Resigned Barker, Daniel James as Director
2 January 2012
Resigned Phillips, Robert Luther as Director
7 October 2010
Appointed Phillips, Robert Luther as Director
7 October 2010
Appointed Duffy, James Winston as Director
25 August 2010
Resigned Gaffney, Steven Frederick as Director
6 August 2010
Resigned Clark, Dwight Edward as Director
6 August 2009
30 June 2009
Resigned Hamm, Edward Roger as Director
1 May 2009
Appointed Barker, Daniel James as Director
29 April 2009
Resigned Williams, Michael Steven as Director
29 April 2009
Appointed Moore, Alan Sutherland as Director
29 April 2009
Appointed Gaffney, Steven Frederick as Director
8 September 2008
Resigned Swindle Jr., David Wesley as Director
15 August 2008
Resigned Pond, Michael Andrew as Director
20 March 2008
Resigned Ashurst, Steven Antony as Director
15 March 2008
Resigned Ashurst, Roy as Director
14 February 2008
Appointed Gleave, Peter Stokes as Director
14 February 2008
Resigned Hutto, Laurie as Director
14 February 2008
Appointed Clark, Dwight Edward as Director
14 February 2008
Appointed Williams, Michael Steven as Director
18 December 2007
Appointed Moore, Alan Sutherland as Secretary
1 October 2007
Resigned Coustan, Roderick as Secretary
14 June 2007
Resigned Neffgen, Alfred as Director
14 June 2007
Appointed Hutto, Laurie as Director
14 June 2007
Resigned Mcbride, Doyle Everett as Director
12 February 2007
Resigned Gleave, Peter Stokes as Director
11 September 2006
Appointed Coustan, Roderick as Secretary
11 September 2006
Resigned Ashurst, Roy as Secretary
17 March 2006
17 March 2006
Appointed Mcbride, Doyle Everett as Director
17 March 2006
Appointed Hamm, Edward Roger as Director
17 March 2006
Appointed Neffgen, Alfred as Director
17 March 2006
Appointed Ashurst, Roy as Secretary
17 March 2006
Appointed Swindle Jr., David Wesley as Director
16 March 2006
Resigned Fossing, Michael as Director
16 March 2006
Resigned Fossing, Klaus as Director
16 March 2006
Resigned Hinrup, Hans Peter as Director
16 March 2006
Resigned Pond, Michael Andrew as Secretary
16 March 2006
Resigned Fossing, Bente as Director
25 July 2005
Resigned Lauridsen, Jan as Director
25 July 2005
Appointed Hinrup, Hans Peter as Director
1 June 2005
Appointed Smith, Iain Gordon Robertson as Director
1 June 2005
Appointed Ashurst, Steven Antony as Director
1 January 2003
Appointed Fossing, Michael as Director
1 January 2003
Appointed Lauridsen, Jan as Director
1 January 2003
Appointed Fossing, Klaus as Director
1 January 2003
Appointed Fossing, Bente as Director
1 October 2002
Appointed Pond, Michael Andrew as Director
15 March 2002
Appointed Gleave, Peter Stokes as Director
24 July 2001
Resigned Brook, Jared Bentley as Secretary
24 July 2001
Resigned Brook, Jared Bentley as Director
24 July 2001
Resigned Fraser, Lincoln Julian as Director
23 July 2001
Appointed Ashurst, Roy as Director
23 July 2001
Appointed Pond, Michael Andrew as Secretary
26 April 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 April 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 April 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 April 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 April 2001
Appointed Brook, Jared Bentley as Secretary
26 April 2001
Appointed Brook, Jared Bentley as Director
26 April 2001
Appointed Fraser, Lincoln Julian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
29 May 2024
Ceased Iap Worldwide Services, Inc — Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
8 October 2026Accounts for a medium company31 December 2025
22 May 2026Confirmation statement with no updates26 April 2026
26 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
8 July 2025Accounts for a medium company31 December 2024
Show all 186 filings

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