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Companies House/London/Company profile

GDM SYSTEM INTEGRATOR LTD

Active
14175432·incorporated 2022-06-15

GDM SYSTEM INTEGRATOR LTD is an active UK private limited company, incorporated on 15 June 2022 at Companies House (number 14175432; OpenRegistry canonical ID GB-14175432-gdm-system-integrator-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-15
Registered Address
13 ST. SWITHIN'S LANE,, 2ND FLOOR,, LONDON, EC4N 8AL, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

GDM SYSTEM INTEGRATOR LTD has 1 person with significant control on file:

  • Miss Elena Ferrara born 1993 resident in England, Italian national. Notified 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Petra Domus Ltd (United Kingdom reg. 13872807). Notified 2022-06-15. Ceased 2023-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maris Razinskis born 1995 resident in England, Latvian national. Notified 2023-04-14. Ceased 2024-10-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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