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Gsys Limited

Gsys Limited is an active company incorporated on 25 February 2010 with the registered office located in Chester, Cheshire. Gsys Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07168696
Private limited company
Age
15 years
Incorporated 25 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Regus House Herons Way
Chester Business Park
Chester
CH4 9QR
England
Same address for the past 8 years
Telephone
01244893115
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1974
Director • Engineer • Welsh • Lives in Wales • Born in Feb 1961
Tipun Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tipun Limited
Mr Roger Dalton-Morris and Mrs Nina Barrera Dalton-Morris are mutual people.
Active
Brands
GSYS Limited
GSYS Europe is an independent solutions company providing integrated automation systems, process control, safety shutdown, and fire and gas detection systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£207.1K
Decreased by £278.78K (-57%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£529.42K
Decreased by £231.59K (-30%)
Total Liabilities
-£176.15K
Decreased by £306.02K (-63%)
Net Assets
£353.27K
Increased by £74.42K (+27%)
Debt Ratio (%)
33%
Decreased by 30.09% (-47%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr Roger Dalton Morris (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Roger Dalton-Morris Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mrs Nina Barrera Dalton-Morris Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Roger Dalton Morris (PSC) Resigned
5 Years Ago on 1 Feb 2020
Tipun Limited (PSC) Appointed
5 Years Ago on 1 Feb 2020
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 7 Jun 2023
Notification of Tipun Limited as a person with significant control on 1 February 2020
Submitted on 7 Jun 2023
Cessation of Roger Dalton Morris as a person with significant control on 1 February 2020
Submitted on 7 Jun 2023
Director's details changed for Mrs Nina Barrera Dalton-Morris on 1 April 2023
Submitted on 6 Apr 2023
Director's details changed for Mr Roger Dalton-Morris on 1 April 2023
Submitted on 6 Apr 2023
Change of details for Mr Roger Dalton Morris as a person with significant control on 1 April 2023
Submitted on 6 Apr 2023
Repayment History
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