GDM SYSTEM INTEGRATOR LTD
Executive Summary
GDM SYSTEM INTEGRATOR LTD is a nascent niche player in engineering and consultancy services with strong shareholder control and a strategic London base. While it holds valuable investment assets and benefits from a lean operational setup, its current financial structure reveals liquidity challenges and governance volatility. To realize growth, the company should focus on stabilizing cash flows, expanding consultancy offerings, and leveraging real estate management contracts to build recurring revenues, while addressing working capital constraints and strengthening management continuity.
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| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | Compulsory strike-off action has been discontinued |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 17/10/2417 October 2024 | Termination of appointment of Maris Razinskis as a director on 2024-10-16 |
| 17/10/2417 October 2024 | Notification of Elena Ferrara as a person with significant control on 2024-10-16 |
| 17/10/2417 October 2024 | Cessation of Maris Razinskis as a person with significant control on 2024-10-16 |
| 19/07/2419 July 2024 | Appointment of Mr Maris Razinskis as a director on 2024-06-01 |
| 03/07/243 July 2024 | Appointment of Miss Elena Ferrara as a director on 2024-06-03 |
| 03/07/243 July 2024 | Termination of appointment of Maris Razinskis as a director on 2024-06-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 15/11/2315 November 2023 | Change of details for Mr Maris Razinskis as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Secretary's details changed for Miss Elena Ferrara on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Maris Razinskis on 2023-11-14 |
| 10/11/2310 November 2023 | Appointment of Miss Elena Ferrara as a secretary on 2023-11-10 |
| 09/11/239 November 2023 | Registered office address changed from Office 4 21 Knightsbridge London Greater London SW1X 7LY United Kingdom to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 2023-11-09 |
| 09/11/239 November 2023 | Change of details for Mr Maris Razinskis as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Director's details changed for Mr Maris Razinskis on 2023-11-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 15/05/2315 May 2023 | Termination of appointment of Lorenzo Fontanelli as a director on 2023-05-15 |
| 14/04/2314 April 2023 | Notification of Maris Razinskis as a person with significant control on 2023-04-14 |
| 14/04/2314 April 2023 | Appointment of Mr Maris Razinskis as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Cessation of Petra Domus Ltd as a person with significant control on 2023-04-14 |
| 03/01/233 January 2023 | Appointment of Mr Lorenzo Fontanelli as a director on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Maris Razinskis as a director on 2023-01-03 |
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