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GX Systems Limited

GX Systems Limited is an active company incorporated on 26 February 2007 with the registered office located in Usk, Gwent. GX Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06127885
Private limited company
Age
18 years
Incorporated 26 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Mayfield, Llanbadoc
Usk
Monmouthshire
NP15 1SY
Same address for the past 18 years
Telephone
01291673437
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1963
Director • Service Manager • Welsh • Lives in Wales • Born in Apr 1969
Director • Service Manager • Welsh • Lives in Wales • Born in Oct 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
GX Environmental Limited
Mr Mark Anthony Helmich, Nicholas Simon Broad, and 1 more are mutual people.
Active
GX Group Limited
Mr Mark Anthony Helmich, Nicholas Simon Broad, and 1 more are mutual people.
Active
Grid Xitek Limited
Mr Mark Anthony Helmich is a mutual person.
Active
Messitair Limited
Mr Mark Anthony Helmich is a mutual person.
Active
Iea Environmental Limited
Mr Mark Anthony Helmich is a mutual person.
Active
CDNSGX Limited
Mr Mark Anthony Helmich is a mutual person.
Active
GX Design Engineers Ltd
Mr Mark Anthony Helmich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.94K
Increased by £299 (+3%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£237.75K
Increased by £47.37K (+25%)
Total Liabilities
-£432.94K
Increased by £41.47K (+11%)
Net Assets
-£195.19K
Increased by £5.9K (-3%)
Debt Ratio (%)
182%
Decreased by 23.53% (-11%)
Latest Activity
Ms Claire Louise Ricketts Appointed
23 Days Ago on 15 Aug 2025
Eve Mcdonnell Resigned
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Nicholas Simon Broad Resigned
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Miss Eve Bowen Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Termination of appointment of Eve Mcdonnell as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Ms Claire Louise Ricketts as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Termination of appointment of Nicholas Simon Broad as a director on 22 July 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Secretary's details changed for Miss Eve Bowen on 6 April 2023
Submitted on 2 May 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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