Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
GB Wiring Systems Limited
- Incorporated
- 31 December 2002 (23 years)
- Previously known as
- RDM Meditec Limited (until 10 April 2025)RDM Medical Limited (until 15 August 2012)Lagonda123 Limited (until 3 August 2012)Earlier: Auto-Txt Limited
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 2 Woodhams RoadSiskin DriveCoventryCV3 4FJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2024
British
Born October 1968 (58)
Secretary · Appointed 31 December 2002
British
Director · Appointed 31 December 2002
British
Born June 1964 (62)
Director · Appointed 31 December 2002
British
Born August 1966 (60)
Officer history (6 former)
29 April 2024
20 December 2007
20 December 2007
20 December 2007
31 August 2007
29 September 2006
29 September 2006
29 September 2006
29 September 2006
31 December 2002
31 December 2002
31 December 2002
31 December 2002
31 December 2002
31 December 2002
31 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05546181
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aurrigo Limited Owns 75–100% of shares
D G Automotive Limited Owns 75–100% of shares
RDM Automotive Limited Owns 75–100% of shares
RDM Telematics Limited Owns 75–100% of shares
Richmond Design & Marketing Limited Owns 75–100% of shares
GB Wiring Systems Limited This company Owns 75–100% of shares
RDM Trustee Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Employees
No employee count read from accounts after 2021.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | |||||
| Debtors | £2 | £2 | £2 | £2 | £2 | ||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Director's details changed | |||
| 23 July 2026 | Secretary's details changed | |||
| 23 July 2026 | Registered office address changed |
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