GX Systems Limited

Active06127885 Private limited company
Incorporated
26 February 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Wales
Address
The Mayfield
Llanbadoc
Usk
Monmouthshire
NP15 1SY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ricketts, Claire Louise
Secretary · Appointed 15 August 2025
Director · Appointed 27 June 2022
Welsh
Born April 1969 (57)
Director · Appointed 26 February 2007
British
Born July 1963 (63)
Officer history (6 former)
15 August 2025
Appointed Ricketts, Claire Louise as Secretary
15 August 2025
Resigned Mcdonnell, Eve as Secretary
22 July 2024
Resigned Broad, Nicholas Simon as Director
27 June 2022
Appointed Broad, Nicholas Simon as Director
27 June 2022
Appointed Mcdonnell, Eve as Secretary
27 June 2022
Appointed Crewe, Dale as Director
27 June 2022
Resigned Lee, Ewe Hoe as Secretary
18 February 2008
Appointed Lee, Ewe Hoe as Secretary
18 February 2008
Resigned Brown, John Alisdair Speers as Secretary
26 February 2007
Appointed Helmich, Mark Anthony as Director
26 February 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2007
Appointed Instant Companies Limited as Corporate Nominee Director
26 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 2007
Appointed Brown, John Alisdair Speers as Secretary

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
Limited Company
Reg. no. 03034543

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grid Xitek Limited Owns 75–100% of shares
GX Systems Limited This company Owns 75–100% of shares

Financials

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

Cash
£19,089
Employees
3
Current Ratio
0.7x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£291,306) (£279,356) (£238,031) (£205,680) (£201,091) (£195,191) (£161,080)
Balance sheet detail
2025202420232022202120202019
Current Assets£307,942£237,752£190,384£144,979£56,777£49,971£34,458
Debtors£284,933£214,199£171,220£101,663£9,929£16,526£16,670
Cash£19,089£8,943£8,644£24,616£31,830£12,088£3,518
Creditors (< 1 year)£469,022£432,943£391,475£350,659£294,808£329,327£325,764
Net Current Assets(£161,080)(£195,191)(£201,091)(£205,680)(£238,031)(£279,356)(£291,306)
Shareholder Funds(£161,080)(£195,191)(£201,091)(£205,680)(£238,031)(£279,356)(£291,306)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
27 February 2026Confirmation statement with no updates26 February 2026
15 August 2025Appointment of a secretary
15 August 2025Termination of appointment of a secretary
12 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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