Gap Systems Limited

Active04249002 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
David Belluck
Accounts type
Dormant
Region
Yorkshire
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
American
Born September 1971 (55)
Belluck, David
Director · Appointed 30 September 2018
American
Born April 1962 (64)
Officer history (14 former)
23 June 2023
Resigned O'Connor Jr., Robert as Director
22 June 2023
Appointed Bureau, James F as Director
31 March 2020
Resigned Goldberg, Paul as Director
30 September 2018
Appointed Belluck, David as Director
30 September 2018
Resigned Dooling, Patrick as Director
2 March 2018
Resigned Goldberg, Julia as Director
2 March 2018
Resigned Simons, Joseph as Director
2 March 2018
Appointed O'Connor Jr., Robert as Director
2 March 2018
Appointed Dooling, Patrick as Director
2 March 2018
Resigned Goldberg, Julia as Secretary
17 June 2016
Appointed Simons, Joseph as Director
1 April 2016
Appointed Goldberg, Julia as Director
9 September 2009
Resigned Garnham, Andrew as Director
8 November 2004
Resigned Watkins, Robert Greig as Director
8 November 2004
Resigned Tottman, Brian Ernest as Director
8 November 2004
Resigned King, Graeme Philip as Director
8 November 2004
Resigned Roberts, Geoffrey William as Director
30 September 2004
Appointed Goldberg, Julia as Secretary
30 September 2004
Resigned Watkins, Robert Greig as Secretary
5 November 2002
Appointed Garnham, Andrew as Director
5 November 2002
Appointed Watkins, Robert Greig as Director
5 November 2002
Appointed Tottman, Brian Ernest as Director
5 November 2002
Appointed King, Graeme Philip as Director
5 November 2002
Appointed Watkins, Robert Greig as Secretary
5 November 2002
Appointed Goldberg, Paul as Director
5 November 2002
Appointed Roberts, Geoffrey William as Director
5 November 2002
Resigned Lupfaw Secretarial Limited as Corporate Secretary
5 November 2002
Resigned Lupfaw Formations Limited as Corporate Director
10 July 2001
Appointed Lupfaw Secretarial Limited as Corporate Secretary
10 July 2001
Appointed Lupfaw Formations Limited as Corporate 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 (3)
13 May 2021
Ceased David Belluck — Has significant influence or control
2 March 2018
Ceased Julia Goldberg — Owns 25–50% of shares
2 March 2018
Ceased Paul Goldberg — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Leeds →New IT Consultancies in Leeds →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?