General Management Systems Ltd
- Active
- Incorporated on 12 Jan 1996
Reg Address: 2nd Floor Parkgates, Bury New Road Prestwich, Manchester M25 0TL
- Summary The company with name "General Management Systems Ltd" is a ltd and located in 2nd Floor Parkgates, Bury New Road Prestwich, Manchester M25 0TL. General Management Systems Ltd is currently in active status and it was incorporated on 12 Jan 1996 (28 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in General Management Systems Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Andrew Spencer Berkeley | Director | 31 Mar 2022 | British | Active |
2 | Benjamin Sam Lachs | Director | 31 Mar 2022 | British | Active |
3 | Daniella Ruth Berkeley | Secretary | 7 Dec 2018 | - | Active |
4 | Vanessa Shane Marks | Secretary | 29 Jan 1996 | Israeli | Resigned 7 Dec 2018 |
5 | David Samuel Hammelburger | Secretary | 29 Jan 1996 | British | Resigned 13 Jan 1997 |
6 | David Samuel Hammelburger | Director | 29 Jan 1996 | British | Active |
7 | TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 12 Jan 1996 | - | Resigned 29 Jan 1996 |
8 | TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 12 Jan 1996 | - | Resigned 29 Jan 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr David Hammelburger Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | Israeli | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for General Management Systems Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 2 May 2024 | Download PDF |
2 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Mar 2024 | Download PDF |
3 | Confirmation Statement - No Updates | 26 Jan 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 26 Jan 2023 | Download PDF |
5 | Accounts - Micro Entity | 20 Jun 2022 | Download PDF |
6 | Accounts - Micro Entity | 25 May 2021 | Download PDF |
7 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Mar 2021 | Download PDF |
8 | Confirmation Statement - No Updates | 18 Jan 2021 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 3 Jul 2020 | Download PDF 4 Pages |
10 | Accounts - Change Account Reference Date Company Current Shortened | 3 Apr 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 28 Jan 2020 | Download PDF 5 Pages |
12 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Jan 2020 | Download PDF 1 Pages |
13 | Miscellaneous - Legacy | 31 May 2019 | Download PDF 4 Pages |
14 | Accounts - Micro Entity | 12 Mar 2019 | Download PDF 3 Pages |
15 | Confirmation Statement - Updates | 7 Mar 2019 | Download PDF 5 Pages |
16 | Capital - Return Purchase Own Shares | 8 Jan 2019 | Download PDF 3 Pages |
17 | Capital - Cancellation Shares | 8 Jan 2019 | Download PDF 4 Pages |
18 | Resolution | 8 Jan 2019 | Download PDF 7 Pages |
19 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Dec 2018 | Download PDF 1 Pages |
20 | Accounts - Change Account Reference Date Company Previous Extended | 19 Dec 2018 | Download PDF 1 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 7 Dec 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Secretary Company With Name Date | 7 Dec 2018 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 14 May 2018 | Download PDF 2 Pages |
24 | Persons With Significant Control - Change To A Person With Significant Control | 11 May 2018 | Download PDF 2 Pages |
25 | Accounts - Micro Entity | 3 Apr 2018 | Download PDF 3 Pages |
26 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Mar 2018 | Download PDF 1 Pages |
27 | Confirmation Statement - No Updates | 16 Jan 2018 | Download PDF 3 Pages |
28 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2017 | Download PDF 1 Pages |
29 | Accounts - Total Exemption Small | 31 Mar 2017 | Download PDF 5 Pages |
30 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Mar 2017 | Download PDF 1 Pages |
31 | Confirmation Statement - Updates | 31 Jan 2017 | Download PDF 5 Pages |
32 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Dec 2016 | Download PDF 1 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 5 Pages |
35 | Accounts - Total Exemption Small | 12 Mar 2015 | Download PDF 5 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 4 Pages |
37 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Dec 2014 | Download PDF 1 Pages |
38 | Accounts - Total Exemption Small | 28 Jan 2014 | Download PDF 4 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 4 Pages |
40 | Officers - Change Person Director Company With Change Date | 23 Jan 2014 | Download PDF 2 Pages |
41 | Address - Change Registered Office Company With Date Old | 23 Jan 2014 | Download PDF 1 Pages |
42 | Accounts - Change Account Reference Date Company Previous Shortened | 23 Dec 2013 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2013 | Download PDF 4 Pages |
44 | Accounts - Total Exemption Small | 10 Jan 2013 | Download PDF 4 Pages |
45 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2012 | Download PDF 1 Pages |
46 | Accounts - Total Exemption Small | 20 Mar 2012 | Download PDF 4 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 4 Pages |
48 | Accounts - Change Account Reference Date Company Previous Shortened | 21 Dec 2011 | Download PDF 1 Pages |
49 | Accounts - Total Exemption Small | 18 Jan 2011 | Download PDF 4 Pages |
50 | Officers - Change Person Secretary Company With Change Date | 12 Jan 2011 | Download PDF 1 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2011 | Download PDF 4 Pages |
52 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Dec 2010 | Download PDF 1 Pages |
53 | Accounts - Total Exemption Small | 31 Jan 2010 | Download PDF 4 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2010 | Download PDF 5 Pages |
55 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 4 Pages |
56 | Accounts - Total Exemption Small | 21 Dec 2008 | Download PDF 4 Pages |
57 | Annual Return - Legacy | 6 Mar 2008 | Download PDF 6 Pages |
58 | Accounts - Total Exemption Small | 17 Jan 2008 | Download PDF 3 Pages |
59 | Annual Return - Legacy | 27 Feb 2007 | Download PDF 7 Pages |
60 | Accounts - Total Exemption Small | 9 Feb 2007 | Download PDF 4 Pages |
61 | Mortgage - Legacy | 4 Nov 2006 | Download PDF 2 Pages |
62 | Mortgage - Legacy | 4 Nov 2006 | Download PDF 2 Pages |
63 | Mortgage - Legacy | 4 Nov 2006 | Download PDF 2 Pages |
64 | Mortgage - Legacy | 4 Nov 2006 | Download PDF 2 Pages |
65 | Mortgage - Legacy | 4 Nov 2006 | Download PDF 2 Pages |
66 | Mortgage - Legacy | 4 Nov 2006 | Download PDF 2 Pages |
67 | Annual Return - Legacy | 9 Mar 2006 | Download PDF 7 Pages |
68 | Accounts - Total Exemption Small | 23 Jan 2006 | Download PDF 3 Pages |
69 | Annual Return - Legacy | 28 Jan 2005 | Download PDF 7 Pages |
70 | Accounts - Total Exemption Small | 17 Jan 2005 | Download PDF 4 Pages |
71 | Mortgage - Legacy | 2 Mar 2004 | Download PDF 2 Pages |
72 | Mortgage - Legacy | 2 Mar 2004 | Download PDF 2 Pages |
73 | Mortgage - Legacy | 2 Mar 2004 | Download PDF 2 Pages |
74 | Mortgage - Legacy | 2 Mar 2004 | Download PDF 2 Pages |
75 | Annual Return - Legacy | 25 Feb 2004 | Download PDF 7 Pages |
76 | Accounts - Total Exemption Small | 7 Jan 2004 | Download PDF 4 Pages |
77 | Mortgage - Legacy | 4 Jul 2003 | Download PDF 3 Pages |
78 | Annual Return - Legacy | 17 Mar 2003 | Download PDF 7 Pages |
79 | Accounts - Total Exemption Small | 8 Jan 2003 | Download PDF 4 Pages |
80 | Mortgage - Legacy | 22 Oct 2002 | Download PDF 2 Pages |
81 | Annual Return - Legacy | 1 Mar 2002 | Download PDF 7 Pages |
82 | Accounts - Total Exemption Small | 24 Jan 2002 | Download PDF 4 Pages |
83 | Mortgage - Legacy | 18 Jan 2002 | Download PDF 3 Pages |
84 | Mortgage - Legacy | 2 Nov 2001 | Download PDF 3 Pages |
85 | Mortgage - Legacy | 2 Nov 2001 | Download PDF 3 Pages |
86 | Annual Return - Legacy | 23 Feb 2001 | Download PDF 7 Pages |
87 | Accounts - Small | 14 Dec 2000 | Download PDF 4 Pages |
88 | Mortgage - Legacy | 7 Nov 2000 | Download PDF 2 Pages |
89 | Mortgage - Legacy | 7 Nov 2000 | Download PDF 2 Pages |
90 | Accounts - Small | 4 Apr 2000 | Download PDF 3 Pages |
91 | Mortgage - Legacy | 30 Mar 2000 | Download PDF 7 Pages |
92 | Mortgage - Legacy | 30 Mar 2000 | Download PDF 3 Pages |
93 | Annual Return - Legacy | 8 Feb 2000 | Download PDF 7 Pages |
94 | Mortgage - Legacy | 14 Jan 2000 | Download PDF 3 Pages |
95 | Mortgage - Legacy | 22 Sep 1999 | Download PDF 7 Pages |
96 | Mortgage - Legacy | 22 Sep 1999 | Download PDF 3 Pages |
97 | Mortgage - Legacy | 5 May 1999 | Download PDF 3 Pages |
98 | Annual Return - Legacy | 3 Apr 1999 | Download PDF 6 Pages |
99 | Accounts - Small | 13 Nov 1998 | Download PDF 3 Pages |
100 | Mortgage - Legacy | 20 May 1998 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.