OpenRegistry
Companies House/Leeds/Company profile

GAP SYSTEMS LIMITED

Active
04249002·incorporated 2001-07-10

GAP SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 July 2001 at Companies House (number 04249002; OpenRegistry canonical ID GB-04249002-gap-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-10
Registered Address
CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Julia Goldberg born 1966 resident in England, British national. Notified 2016-07-19. Ceased 2018-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Paul Goldberg born 1968 resident in England, British national. Notified 2016-07-19. Ceased 2018-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr David Belluck born 1962 resident in United States, American national. Notified 2018-03-02. Ceased 2021-05-13.
    • Has significant influence or control

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