Gap Systems Limited

04249002

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTRAL SQUARE 5TH FLOOR, LEEDS, LS1 4DL

Incorporated 10/07/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

62090

Other information technology service activities

Officers

David Belluck

director · Since 30/09/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr James F Bureau

director · Since 22/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mrs Julia Goldberg

Ceased 02/03/2018

Mr Paul Goldberg

Ceased 02/03/2018

Mr David Belluck

Ceased 13/05/2021

Charges0 outstanding

Charge

satisfied

BARINGS FINANCE LLC

Created 30/04/2021Registered 18/05/2021Satisfied 22/03/2023

Charge

satisfied

BARINGS FINANCE LLC

Created 30/04/2021Registered 17/05/2021Satisfied 22/03/2023