THG Systemer Ltd

Active06471822 Private limited company
Incorporated
14 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Trond Helge Gammelsaeter
Owned by
Md Trond Helge Gammelsæter
Accounts type
Dormant
Region
North East
Address
4 Clifton Terrace
Garnham
Newcastle Upon Tyne
NE12 9NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gammelsaeter, Trond Helge
Secretary · Appointed 1 January 2015
Gammelsaeter, Trond Helge
Director · Appointed 14 January 2008
Norwegian
Born July 1960 (66)
Officer history (1 former)
1 July 2015
Resigned Varjag Ltd as Corporate Secretary
1 January 2015
Appointed Gammelsaeter, Trond Helge as Secretary
14 January 2008
Appointed Gammelsaeter, Trond Helge as Director
14 January 2008
Appointed Varjag Ltd as Corporate Secretary

Ownership 1 active

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

Md Trond Helge Gammelsæter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Norwegian
Born July 1960 (66)

Financials

Net Assets
£25,000
Cash
£25,000

Trend

Net Assets
£0 £20k £40k 2023 2024 £25,000 £25,000
Balance sheet detail
20242023202120202019
Cash£25,000£25,000NOK 25,000NOK 25,000
Net Assets£25,000£25,000NOK 25,000NOK 25,000NOK 25,000
Shareholder Funds£25,000£25,000NOK 25,000NOK 25,000NOK 25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates17 July 2026
26 October 2025Accounts for a dormant company31 December 2024
26 October 2025Confirmation statement with no updates14 October 2025
14 October 2024Confirmation statement with no updates14 October 2024
14 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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