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Companies House/Wirral/Company profile

GB IT SYSTEMS LIMITED

Active
05130014·incorporated 2004-05-17

GB IT SYSTEMS LIMITED is an active UK private limited company, incorporated on 17 May 2004 at Companies House (number 05130014; OpenRegistry canonical ID GB-05130014-gb-it-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-17
Registered Address
62 CLIFF ROAD, WALLASEY, WIRRAL, CH44 3AY
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of GB IT SYSTEMS LIMITED

Shareholders

Look up shareholders of GB IT SYSTEMS LIMITED

Financials

Check financials of GB IT SYSTEMS LIMITED

Filings

Check filing history of GB IT SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

GB IT SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Simon Edward Willett born 1970 resident in United Kingdom, British national. Notified 2025-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Doris Siebertz born 1965 resident in United Kingdom, British,German national. Notified 2025-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Simon Edward Willett born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Simon Edward Willett born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blueberi Holdings Limited (England reg. 12541260). Notified 2021-01-31. Ceased 2025-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Doris Siebertz born 1965 resident in United Kingdom, British,German national. Notified 2025-12-30. Ceased 2025-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05130014.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.