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G3 Systems Limited

04206095

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BRUNEL BUILDING, PORTLAND, DT5 1PY
Incorporated 26/04/2001

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

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

Officers

Adrian Brinks

director · Since 10/08/2023

GENERAL MANAGER, GSS AT IAP WORLDWIDE SE

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Nicholas Rose

director · Since 10/08/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Kenneth Lipowitz

secretary · Since 10/05/2024

Robert Gordon Rosen

director · Since 10/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 60

Gary Lynn Charlton

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Former PSCs

Iap Worldwide Services, Inc

Ceased 29/05/2024

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 21/10/2022Registered 24/10/2022
charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2012Registered 13/07/2012
charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2006Registered 23/12/2006
charge
outstanding

BARCLAYS BANK PLC

Created 24/07/2006Registered 03/08/2006