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GOLDSPAN SYSTEMS LIMITED - Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom
Company Information
- Company registration number
- 04126225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minerva House
- Lower Bristol Road
- Bath
- BA2 9ER
- United Kingdom Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom UK
Management
- Managing Directors
- STEINBERG, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-15
- Age Of Company 2000-12-15 23 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Embed International Pty Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2019-12-17
- Last Date: 2018-12-03
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GOLDSPAN SYSTEMS LIMITED Company Description
- GOLDSPAN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04126225. Its current trading status is "live". It was registered 2000-12-15. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Minerva House .
Get GOLDSPAN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldspan Systems Limited - Minerva House, Lower Bristol Road, Bath, BA2 9ER, United Kingdom
- 2000-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-02-12) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-small (2019-05-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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accounts-with-accounts-type-small (2017-04-06) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-27) - AA
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gazette-filings-brought-up-to-date (2016-06-25) - DISS40
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dissolved-compulsory-strike-off-suspended (2016-06-23) - DISS16(SOAS)
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gazette-notice-compulsory (2016-06-07) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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accounts-with-accounts-type-small (2015-06-25) - AA
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-01-17) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-11-21) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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appoint-person-secretary-company-with-name (2011-11-04) - AP03
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termination-secretary-company-with-name (2011-11-04) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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change-account-reference-date-company-previous-extended (2010-09-07) - AA01
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legacy (2010-08-28) - MG01
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legacy (2010-08-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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capital-allotment-shares (2010-09-07) - SH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-16) - 287
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legacy (2009-03-16) - 288c
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legacy (2009-01-08) - 395
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-07-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-20) - AA
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legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-07) - 363s
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legacy (2004-06-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA
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legacy (2004-06-30) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-11) - 395
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accounts-with-accounts-type-total-exemption-small (2003-09-05) - AA
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-09) - AA
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legacy (2002-07-17) - 395
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legacy (2002-04-25) - 225
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-11) - 287
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legacy (2001-04-11) - 88(2)R
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legacy (2001-02-13) - 287
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legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-12-15) - NEWINC