Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
G N Systems Holdings Limited
- Incorporated
- 14 September 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Carl GriffithsNicholas Usher
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Units 10-12 Undershore WorksBrookside RoadCrompton WayBoltonBL2 2SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Gordon, David James
Secretary · Appointed 14 September 2012
Director · Appointed 14 September 2012
Also at Transport Support Ltd, G N Systems Limited
British
Born December 1973 (52)
British
Born August 1962 (64)
Officer history (2 former)
26 April 2018
31 October 2013
14 September 2012
Appointed Gordon, David James as Secretary
14 September 2012
14 September 2012
14 September 2012
14 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1973 (52)
British
Born August 1962 (64)
Holdings 2
Companies where G N Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £93 | £93 | £93 | £93 | £93 | £93 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 14 September 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 October 2024 | Confirmation statement with no updates | 14 September 2024 | ||
| 20 December 2023 | Total exemption full accounts | 31 March 2023 |
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