OpenRegistry
Companies House/Leeds/Company profile

GIFTED SYSTEMS LTD

Active
07081016·incorporated 2009-11-19

GIFTED SYSTEMS LTD is an active UK private limited company, incorporated on 19 November 2009 at Companies House (number 07081016; OpenRegistry canonical ID GB-07081016-gifted-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-19
Registered Address
THE TANNERY, 91 KIRKSTALL ROAD, LEEDS, LS3 1HS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of GIFTED SYSTEMS LTD

Shareholders

Look up shareholders of GIFTED SYSTEMS LTD

Financials

Check financials of GIFTED SYSTEMS LTD

Filings

Check filing history of GIFTED SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

GIFTED SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Lloyd Naylor born 1973 resident in England, British national. Notified 2017-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Emma Elizabeth Settle born 1979 resident in England, British national. Notified 2016-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Lloyd Naylor born 1972 resident in England, British national. Notified 2016-11-19. Ceased 2017-09-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07081016.

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