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Companies House/Coventry/Company profile

GB WIRING SYSTEMS LIMITED

Active
04626368·incorporated 2002-12-31

GB WIRING SYSTEMS LIMITED is an active UK private limited company, incorporated on 31 December 2002 at Companies House (number 04626368; OpenRegistry canonical ID GB-04626368-gb-wiring-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-31
Registered Address
UNIT 33 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, CV3 1JL, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GB WIRING SYSTEMS LIMITED has 1 person with significant control on file:

  • Aurrigo International Plc (United Kingdom reg. 05546181). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GB WIRING SYSTEMS LIMITED has previously traded as:

  • RDM MEDITEC LIMITED (until 2025-04-10)
  • RDM MEDICAL LIMITED (until 2012-08-15)
  • LAGONDA123 LIMITED (until 2012-08-03)
  • AUTO-TXT LIMITED (until 2007-12-21)

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