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Nom

Gardner Systems Limited

Adresse
Old Post Office Farm
Ash Brow
Newburgh
Wigan
WN8 7NF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 février 2024
Company Register Address 17 Mann Island C/O Avenue Hq
Liverpool
L3 1BP
Société Numéro de Registre 01908197 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Gardner Systems PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Miller, Wayne Status: Active Notified: 20/12/2022 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Coward, Francis Thomas Andre Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Date of Birth: 10/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Corfield, Philip David Halsall, Ormskirk, Lancashire, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corfield, Philip David Mann Island, Liverpool, England Status: Active Notified: 31/01/2023 Role: Secretary
    Fitzgerald, Jason Joseph Mann Island, Liverpool, England Status: Active Notified: 31/01/2023 Date of Birth: 11/1985 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Wayne Mann Island, Liverpool, England Status: Active Notified: 31/01/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stringfellow, Paul John Liverpool, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Epotech Limited Status: Active Notified: 06/04/2016 Companies House Number: 01574346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm