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Companies/04249002

Gap Systems Limited

Other information technology service activities · Leeds

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
DB
Mr David BelluckIndividual
Significant influence or control

Notified 2018-03-02 · Ceased 2021-05-13

Source record 205451463
PG
Mr Paul GoldbergIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-19 · Ceased 2018-03-02

Source record 196475674
JG
Mrs Julia GoldbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-19 · Ceased 2018-03-02

Source record 196476512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JB
James BureauCurrent director
Appointed 2023-06-22 · 3 yrs · Director
+3 others
DB
David BelluckCurrent director
Appointed 2018-09-30 · 8 yrs · Director
+2 others
Show 14 historical appointments
PD
Patrick DoolingResigned director
Resigned 2018-03-02 · Investment Professional
RO
Robert O Connor JrResigned director
Resigned 2018-03-02 · 5 yrs · Software Ceo
JS
Joseph SimonsResigned director
Resigned 2016-06-17 · 1 yr · Director
JG
Julia GoldbergResigned director
Resigned 2016-04-01 · 1 yr · Company Secretary/Director
JG
Julia GoldbergResigned secretary
Resigned 2004-09-30 · 13 yrs
GK
Graeme KingResigned director
Resigned 2002-11-05 · 2 yrs · Company Director
AG
Andrew GarnhamResigned director
Resigned 2002-11-05 · 6 yrs · Company Director
PG
Paul GoldbergResigned director
Resigned 2002-11-05 · 17 yrs · Company Director
BT
Brian TottmanResigned director
Resigned 2002-11-05 · 2 yrs · Company Director
GR
Geoffrey RobertsResigned director
Resigned 2002-11-05 · 2 yrs · Company Director
RW
Robert WatkinsResigned directorResigned secretary
Resigned 2002-11-05 · 2 yrs · Company Director
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2001-07-10 · 1 yr
CorpLupfaw Formations LimitedResigned director
Resigned 2001-07-10 · 1 yr · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active