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GB It Systems Limited

GB It Systems Limited is an active company incorporated on 17 May 2004 with the registered office located in Wallasey, Merseyside. GB It Systems Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05130014
Private limited company
Age
21 years
Incorporated 17 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (19 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
62 Cliff Road
Wallasey
Wirral
CH44 3AY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1970
Mr Simon Edward Willett
PSC • British • Lives in UK • Born in Aug 1970
Mrs Doris Siebertz
PSC • German • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.82K
Increased by £26.72K (+241%)
Total Liabilities
-£37.72K
Increased by £26.72K (+243%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
18 Days Ago on 10 Jan 2026
Doris Siebertz (PSC) Appointed
29 Days Ago on 30 Dec 2025
Doris Siebertz (PSC) Resigned
29 Days Ago on 30 Dec 2025
Doris Siebertz (PSC) Appointed
29 Days Ago on 30 Dec 2025
Simon Edward Willett (PSC) Appointed
29 Days Ago on 30 Dec 2025
Blueberi Holdings Limited (PSC) Resigned
29 Days Ago on 30 Dec 2025
Simon Willet Resigned
29 Days Ago on 30 Dec 2025
Simon Willet Details Changed
12 Months Ago on 31 Jan 2025
Simon Edward Willett (PSC) Resigned
4 Years Ago on 31 Jan 2021
Blueberi Holdings Limited (PSC) Appointed
4 Years Ago on 31 Jan 2021
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Documents
Notification of Doris Siebertz as a person with significant control on 30 December 2025
Submitted on 12 Jan 2026
Cessation of Doris Siebertz as a person with significant control on 30 December 2025
Submitted on 12 Jan 2026
Confirmation statement made on 9 January 2026 with no updates
Submitted on 10 Jan 2026
Notification of Doris Siebertz as a person with significant control on 30 December 2025
Submitted on 9 Jan 2026
Notification of Simon Edward Willett as a person with significant control on 30 December 2025
Submitted on 9 Jan 2026
Cessation of Blueberi Holdings Limited as a person with significant control on 30 December 2025
Submitted on 9 Jan 2026
Director's details changed for Simon Willet on 31 January 2025
Submitted on 31 Dec 2025
Termination of appointment of Simon Willet as a secretary on 30 December 2025
Submitted on 30 Dec 2025
Notification of Blueberi Holdings Limited as a person with significant control on 31 January 2021
Submitted on 30 Dec 2025
Cessation of Simon Edward Willett as a person with significant control on 31 January 2021
Submitted on 30 Dec 2025
Repayment History
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