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G3 Systems Limited

G3 Systems Limited is an active company incorporated on 26 April 2001 with the registered office located in Portland, Dorset. G3 Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04206095
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Brunel Building
11 Mereside
Portland
Dorset
DT5 1PY
Same address for the past 17 years
Telephone
01305825300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Mar 1967
Director • General Manager, GSS At Iap Worldwide Se • American • Lives in United States • Born in May 1955
Director • Managing Director • British • Lives in UK • Born in Jul 1981
Director • American • Lives in United States • Born in May 1966
Director • Ceo/Company Director • American • Lives in United States • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Iapwws UK Limited
Nicholas Rose and Adrian Brinks are mutual people.
Active
Brands
G3 Systems
G3 Systems provides engineering and service solutions, working with customers to achieve their strategic and operational goals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £14.89K (-1%)
Turnover
£11.15M
Increased by £2.29M (+26%)
Employees
67
Increased by 16 (+31%)
Total Assets
£7.03M
Increased by £1.47M (+26%)
Total Liabilities
-£3.97M
Increased by £1.33M (+50%)
Net Assets
£3.07M
Increased by £140.44K (+5%)
Debt Ratio (%)
56%
Increased by 8.96% (+19%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Notification of PSC Statement
11 Months Ago on 10 Oct 2024
Notification of PSC Statement
11 Months Ago on 7 Oct 2024
Medium Accounts Submitted
11 Months Ago on 24 Sep 2024
Iap Worldwide Services, Inc (PSC) Resigned
1 Year 3 Months Ago on 29 May 2024
Robert Gordon Rosen Appointed
1 Year 3 Months Ago on 10 May 2024
Kenneth Lipowitz Appointed
1 Year 3 Months Ago on 10 May 2024
Amanda Brownfield Resigned
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 May 2025
Withdrawal of a person with significant control statement on 10 October 2024
Submitted on 10 Oct 2024
Notification of a person with significant control statement
Submitted on 10 Oct 2024
Appointment of Robert Gordon Rosen as a director on 10 May 2024
Submitted on 7 Oct 2024
Notification of a person with significant control statement
Submitted on 7 Oct 2024
Cessation of Iap Worldwide Services, Inc as a person with significant control on 29 May 2024
Submitted on 7 Oct 2024
Appointment of Kenneth Lipowitz as a secretary on 10 May 2024
Submitted on 4 Oct 2024
Termination of appointment of Amanda Brownfield as a director on 5 May 2024
Submitted on 4 Oct 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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