G3 SYSTEMS LIMITED, DT5 1PY : Companies House Number 04206095

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Overview

Company type: Private Limited Company
Incorporated: 2001-04-26
Registered office: Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY
Postcode: DT5 1PY
Capital: 100 GBP
Accounts category: Medium
Charges: 3 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-04-26
Next due by: 2027-05-10

View filing history →

Nature of business (SIC)

71129 Other engineering activities
81100 Combined facilities support activities
84220 Defence activities
84250 Fire service activities

Officers 5 current · 45 resigned

Gary Lynn CHARLTON Director

Appointed 2026-01-31

Robert Gordon ROSEN Director

Appointed 2024-05-10

Kenneth LIPOWITZ Secretary

Appointed 2024-05-10

Adrian BRINKS Director

Appointed 2023-08-10

Nicholas ROSE Director

Appointed 2023-08-10

View all officers and resignations →

Group structure

Controlled by SWEET SECRETS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 4

£781,169,732 total awarded value where published.

Hard Facilities Management 2

NHS SHARED BUSINESS SERVICES LIMITED 2022-03-11 £800,000,000
South East Consortium Waking Watch Framework

South East Consortium 2020-11-09 -£20,000,000
OIP/0050 - Supply of Mobile Rolling Brake Test Systems - Contract Award Notice

MINISTRY OF DEFENCE 2018-11-09 £1,169,732
CBRN/00227- MIZZY MEDIUM

MINISTRY OF DEFENCE 2018-06-11 £0

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: http://www.g3-systems.co.uk

Previous registered addresses 4

Address	Changed on
HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, NR ROYSTON, HERTFORDSHIRE, SG8 7PN	2008-08-27
2 POND ROAD, HORSFORD, NORWICH, NORFOLK NR10 3SW	2005-02-04
OLYMPIA HOUSE 1-2 SAXON COURT, EUROPA PARK, GRIMSBY, NORTH EAST LINCOLNSHIRE DN31 2UJ	2002-09-12
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX	2001-06-15

Among its peers

Among the oldest 25%

of 82 similar companies in DT, trading since 2001

The class of 2001

36%

of the 388 companies in this sector incorporated in 2001 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Leasehold: 3
Most recent registration: 2018-08-29
Price paid, where recorded: £73,750
Where: Dorset (3)

Title number	County	Tenure	Registered	Price paid
DT441476	Dorset	Leasehold	2018-08-29	£73,750
DT378700	Dorset	Leasehold	2010-04-20	—
DT334602	Dorset	Leasehold	2005-11-08	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).