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Gap Systems Limited

Gap Systems Limited is an active company incorporated on 10 July 2001 with the registered office located in Leeds, West Yorkshire. Gap Systems Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04249002
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Central Square 5th Floor
29 Wellington Street
Leeds
LS1 4DL
England
Same address for the past 5 years
Telephone
01423326055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1971
Director • American • Lives in United States • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prisymid Limited
Mr James F Bureau is a mutual person.
Active
Prisymid Support Services Limited
Mr James F Bureau is a mutual person.
Active
Loftware UK Limited
Mr James F Bureau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.39M (-100%)
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£5.51M
Decreased by £1 (-0%)
Net Assets
-£5.51M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Robert O'connor Jr. Resigned
2 Years 2 Months Ago on 23 Jun 2023
Mr James F Bureau Appointed
2 Years 2 Months Ago on 22 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 30 May 2023
Charge Satisfied
2 Years 5 Months Ago on 22 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 10 July 2023 with updates
Submitted on 26 Jul 2023
Appointment of Mr James F Bureau as a director on 22 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Robert O'connor Jr. as a director on 23 June 2023
Submitted on 7 Jul 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 30 May 2023
Satisfaction of charge 042490020001 in full
Submitted on 22 Mar 2023
Satisfaction of charge 042490020002 in full
Submitted on 22 Mar 2023
Repayment History
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