Ltd Facts The UK company register, as filed

Register entry · No. 08216008

G N SYSTEMS HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 Sep 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £93.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Sep 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 10-12 UNDERSHORE WORKS, BROOKSIDE ROAD, CROMPTON WAY, BOLTON, LANCASHIRE, BL2 2SE

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. G N SYSTEMS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £93 0
31 Mar 2024 not published not published — £93 2
31 Mar 2023 not published not published — £93 2
31 Mar 2022 not published not published — £93 2
31 Mar 2021 not published not published — £93 0
31 Mar 2020 not published not published — £93 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Usher Director Director 14 Sep 2012 — August 1962 British · England
Carl Griffiths Director Director 14 Sep 2012 — December 1973 British · England
David James Gordon Secretary 14 Sep 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Usher Ownership of shares 25 to 50 percent 14 Sep 2016 — August 1962 British · England
Mr Carl Griffiths Ownership of shares 25 to 50 percent 14 Sep 2016 — December 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is G N SYSTEMS HOLDINGS LIMITED still trading?

The register shows G N SYSTEMS HOLDINGS LIMITED as active.

What does G N SYSTEMS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was G N SYSTEMS HOLDINGS LIMITED set up?

It was incorporated on 14 September 2012.

When are G N SYSTEMS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is G N SYSTEMS HOLDINGS LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs G N SYSTEMS HOLDINGS LIMITED?

G N SYSTEMS HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House