GEL SYSTEMS LIMITED
Address
GEL SYSTEMS LIMITED
Web:
www.gelsystems.co.uk 
Classification:
Other service activities not elsewhere classified
Legal Information
Company Registration No.:
01609936
Incorporation Date:
28 Jan 1982
(35 Years old)
Financial Year End:
31 Dec
Capital:
£95,502.00
on 12 Feb 2015
For period ending:
31 Dec 2013
Filed on:
16 Jun 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
4 Feb 2015
Filed on:
12 Feb 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 84 available
- Annual Return As At 4 Feb 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Annual Return As At 4 Feb 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
Directors and Secretaries
| Peter Chew | |
| 1 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Thomas Mellor | |
| 1 Jan 2010 ⇒ Present ( 7 Years ) | Director |
| Hayley Raynsford | |
| 1 Jan 2008 ⇒ Present ( 9 Years ) | Director |
| 1 Jan 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| Frederick Raynsford | |
| before 4 Feb 1992 ⇒ Present ( 25 Years ) | Director |
| Graham Wood | |
| before 4 Feb 1992 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Oct 2000
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
20 Jan 1989
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
26 Mar 1982
Previous Addresses
NO. 7 ENTERPRISE
HAGWOOD STREET
LIMEHOUSE
LONDON E3 3RV
HAGWOOD STREET
LIMEHOUSE
LONDON E3 3RV
Changed 7 May 1992
CALVERTS BUILDINGS
50 BOROUGH HIGH ST
LONDON
SE1 1XW
50 BOROUGH HIGH ST
LONDON
SE1 1XW
Changed 18 Jan 1989
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.gelsyste.ms
www.gelsystems.net
www.gelsystems.org
www.gelsystems.services
www.gel.systems
www.gelsystems.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 16 Jun 2014 | 6 |
| 31 Dec 2012 | 3 Jul 2013 | 7 |
| 31 Dec 2011 | 21 Aug 2012 | 8 |
| 31 Dec 2010 | 21 Jun 2011 | 6 |
| 31 Dec 2009 | 31 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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