G3 Systems Limited

04206095

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 44

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

charge

satisfied

ROKEAGLE LIMITED

Created 10/10/2005Registered 14/10/2005Satisfied 04/08/2012