Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
CGL Systems Limited
- Incorporated
- 23 January 2013 (13 years)
- Previously known as
- Dio 123 Limited (until 29 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 2 Young PlaceEast KilbrideGlasgowG75 0TD
Officers
Not loaded yet. See them on Companies House
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
Private Limited Company
Reg. no. Sc020547
Former controllers (1)
6 April 2016
Ceased Roderick Ian Arthur Angus — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Merson Group Trustees Limited Owns 75–100% of shares
Merson Signs Limited Owns 75–100% of shares
CGL Systems Limited This company Owns 75–100% of shares
Iphco Limited Owns 75–100% of shares
Merson Digital Limited Owns 25–50% of shares
Store A-Z Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £1 | £1 | |
| Net Current Assets | £1 | £1 | |
| Net Assets | £1 | ||
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 30 May 2025 | Accounts for a dormant company | 29 September 2024 | ||
| 30 January 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 13 December 2024 | Appointment of a director |
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