Company NameGolmar Systems UK Limited
DirectorsAdam John Palfreman and Geraldine Elizabeth Palfreman
Company StatusActive
Company Number08699506
CategoryPrivate Limited Company
Incorporation Date20 September 2013(10 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adam John Palfreman
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Kimberley
Letchworth
Hertfordshire
SG6 4RA
Director NameMrs Geraldine Elizabeth Palfreman
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2013(same day as company formation)
RoleAdministrative Director
Country of ResidenceUnited Kingdom
Correspondence Address306 High Street
Arlesey
Bedfordshire
SG15 6UA

Contact

Websitewww.golmarsystems.com
Email address[email protected]

Location

Registered AddressTreviot House
186-192 High Road
Ilford
Essex
IG1 1LR
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

55 at £1Adam John Palfreman
55.00%
Ordinary
45 at £1Geraldine Elizabeth Palfreman
45.00%
Ordinary

Financials

Year2014
Net Worth£10,457
Cash£3,008
Current Liabilities£30,686

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 September 2023 (7 months ago)
Next Return Due4 October 2024 (5 months, 2 weeks from now)

Filing History

20 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
12 April 2023Micro company accounts made up to 31 December 2022 (5 pages)
22 September 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
26 May 2022Micro company accounts made up to 31 December 2021 (5 pages)
21 September 2021Director's details changed for Mrs Geraldine Elizabeth Palfreman on 19 April 2021 (2 pages)
21 September 2021Change of details for Mrs Geraldine Elizabeth Palfreman as a person with significant control on 19 April 2021 (2 pages)
21 September 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
13 July 2021Micro company accounts made up to 31 December 2020 (5 pages)
5 November 2020Director's details changed for Mr Adam John Palfreman on 3 November 2020 (2 pages)
5 November 2020Director's details changed for Mrs Geraldine Elizabeth Palfreman on 3 November 2020 (2 pages)
14 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
13 May 2020Micro company accounts made up to 31 December 2019 (5 pages)
25 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
11 June 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
20 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
7 June 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (5 pages)
24 April 2017Amended total exemption full accounts made up to 31 December 2016 (5 pages)
24 April 2017Amended total exemption full accounts made up to 31 December 2016 (5 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
13 March 2017Change of share class name or designation (2 pages)
13 March 2017Change of share class name or designation (2 pages)
13 March 2017Change of share class name or designation (2 pages)
13 March 2017Change of share class name or designation (2 pages)
25 October 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 October 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Director's details changed for Mr Adam John Palfreman on 25 September 2014 (2 pages)
10 October 2014Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
10 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Director's details changed for Mr Adam John Palfreman on 25 September 2014 (2 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)