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Company Information for

GARDNER SYSTEMS LIMITED

17 MANN ISLAND C/O AVENUE HQ, MANN ISLAND, LIVERPOOL, L3 1BP,
Company Registration Number
01908197
Private Limited Company
Active

Company Overview

About Gardner Systems Ltd
GARDNER SYSTEMS LIMITED was founded on 1985-04-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Gardner Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GARDNER SYSTEMS LIMITED
 
Legal Registered Office
17 MANN ISLAND C/O AVENUE HQ
MANN ISLAND
LIVERPOOL
L3 1BP
Other companies in L13
 
Filing Information
Company Number 01908197
Company ID Number 01908197
Date formed 1985-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB618774702  
Last Datalog update: 2024-04-06 16:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDNER SYSTEMS LIMITED
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Companies with same name GARDNER SYSTEMS LIMITED
The following companies were found which have the same name as GARDNER SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARDNER SYSTEMS INC California Unknown

Company Officers of GARDNER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH HANNA
 Company Secretary 1990-12-31
PHILIP DAVID CORFIELD
 Director 2011-02-01
FRANCIS THOMAS ANDRE COWARD
 Director 1990-12-31
PAUL STRINGFELLOW
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LESLIE KNOTT
 Director 1990-12-31 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH HANNA EPOTECH LIMITED Company Secretary 1992-04-29 CURRENT 1981-07-14 Active
PHILIP DAVID CORFIELD ROTUNDA LTD. Director 2015-04-28 CURRENT 1986-08-28 Active
PHILIP DAVID CORFIELD MND GRINDING APPLICATIONS LIMITED Director 1994-11-14 CURRENT 1994-11-14 Active - Proposal to Strike off
FRANCIS THOMAS ANDRE COWARD EPOTECH LIMITED Director 1991-09-24 CURRENT 1981-07-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-08-17Unaudited abridged accounts made up to 2023-04-30
2023-04-18Re-registration of memorandum and articles of association
2023-04-18Resolutions passed:<ul><li>Resolution re-registration</ul>
2023-04-18Re-registration from a public company to a private limited company
2023-04-18Certificate of re-registration from Public Limited Company to Private
2023-03-16CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-09Termination of appointment of Jane Elizabeth Hanna on 2023-01-31
2023-02-07Appointment of Mr Philip David Corfield as company secretary on 2023-01-31
2023-02-07DIRECTOR APPOINTED MR WAYNE MILLER
2023-02-07DIRECTOR APPOINTED MR JASON JOSEPH FITZGERALD
2023-02-07CESSATION OF FRANCIS THOMAS ANDRE COWARD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MILLER
2023-02-02APPOINTMENT TERMINATED, DIRECTOR FRANCIS THOMAS ANDRE COWARD
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 4 st Pauls Square 4 st. Pauls Square C/O Avenue Hq, 2nd Floor Liverpool L3 9SJ England
2023-01-31FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM Old Post Office Farm Ash Brow Newburgh Wigan WN8 7NF England
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 1 Faraday Road Wavertree Technology Park Liverpool L13 1EH
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-10-29AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-01-29AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 70716
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-23CH01Director's details changed for Mr Philip David Corfield on 2016-04-04
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 70716
2016-01-27AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 70716
2015-01-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-24AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 70716
2014-01-30AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-01-28AR0114/12/12 ANNUAL RETURN FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-09AR0114/12/11 ANNUAL RETURN FULL LIST
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNOTT
2011-03-04AP01DIRECTOR APPOINTED MR PAUL STRINGFELLOW
2011-03-04AP01DIRECTOR APPOINTED MR PHIL DAVID CORFIELD
2010-12-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-20AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-01AR0114/12/09 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE KNOTT / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS THOMAS ANDRE COWARD / 01/02/2010
2009-11-26AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-06-18AUDAUDITOR'S RESIGNATION
2009-01-27363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-04363sRETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
2007-11-29AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-11363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-27AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-04-28123NC INC ALREADY ADJUSTED 20/06/05
2006-04-28RES04NC INC ALREADY ADJUSTED 20/06/05
2006-03-14363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-12-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-02-14363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-26AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-02-27363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-15AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-12-20363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-29AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-12-28363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-10AUDAUDITOR'S RESIGNATION
2000-05-05395PARTICULARS OF MORTGAGE/CHARGE
2000-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-05363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-12-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-18363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-04363sRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-02-20225ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97
1997-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-08363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-04-23AAFULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-01-12363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-24AAFULL GROUP ACCOUNTS MADE UP TO 31/10/94
1995-01-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-12-20363sRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-06-01AAFULL GROUP ACCOUNTS MADE UP TO 31/10/93
1993-12-23363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-08-13395PARTICULARS OF MORTGAGE/CHARGE
1993-06-02AAFULL GROUP ACCOUNTS MADE UP TO 31/10/92
1992-12-23363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-10-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GARDNER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDNER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2000-04-18 Satisfied IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1993-08-06 Satisfied MIDLAND BANK PLC
CHARGE 1992-10-09 Outstanding MIDLAND BANK PLC
DEBENTURE 1992-01-23 Satisfied LIVERPOOL CITY COUNCIL
FIXED AND FLOATING CHARGE 1990-08-21 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDNER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GARDNER SYSTEMS LIMITED registering or being granted any patents
Domain Names

GARDNER SYSTEMS LIMITED owns 1 domain names.

gardnersystems.co.uk  

Trademarks
We have not found any records of GARDNER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDNER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GARDNER SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GARDNER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GARDNER SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDNER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDNER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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