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Home > England & Wales Companies > GOWER BUSINESS SYSTEMS LTD.
Company Information for

GOWER BUSINESS SYSTEMS LTD.

2 LLYS FELIN NEWYDD, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG,
Company Registration Number
02549366
Private Limited Company
Active

Company Overview

About Gower Business Systems Ltd.
GOWER BUSINESS SYSTEMS LTD. was founded on 1990-10-17 and has its registered office in Swansea. The organisation's status is listed as "Active". Gower Business Systems Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOWER BUSINESS SYSTEMS LTD.
 
Legal Registered Office
2 LLYS FELIN NEWYDD
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FG
Other companies in SA7
 
Filing Information
Company Number 02549366
Company ID Number 02549366
Date formed 1990-10-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB588020336  
Last Datalog update: 2024-04-06 16:00:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOWER BUSINESS SYSTEMS LTD.
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Company Officers of GOWER BUSINESS SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
MARK BOWLING
 Company Secretary 1991-11-19
MARK BOWLING
 Director 1991-11-19
MARK ANTHONY WYATT
 Director 1990-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROY JOHN DAVIES
 Director 1991-10-17 2004-04-28

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-24Current accounting period shortened from 30/11/22 TO 30/06/22
2022-12-30Director's details changed for Mr Malcolm Holland on 2022-12-22
2022-08-08Termination of appointment of Mark Bowling on 2022-07-04
2022-08-08APPOINTMENT TERMINATED, DIRECTOR MARK BOWLING
2022-08-08APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WYATT
2022-08-08CESSATION OF KAREN MARGARET BOWLING AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08CESSATION OF MARK BOWLING AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08CESSATION OF FIONA MARY WYATT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Notification of Flotek Group Limited as a person with significant control on 2022-07-04
2022-08-08DIRECTOR APPOINTED MR DAVID JOHN MIDDLETON
2022-08-08DIRECTOR APPOINTED MR MALCOLM HOLLAND
2022-08-08DIRECTOR APPOINTED MR DANIEL JAY BALL
2022-08-08CESSATION OF MARK ANTHONY WYATT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Change of details for Flotek Group Limited as a person with significant control on 2022-07-04
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom
2022-06-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BOWLING on 2020-09-29
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-07-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM Broomfield & Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS
2019-02-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-03-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-04-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-03-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-30AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-29AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-11AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0128/09/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM Griffith & Miles Charter Court Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9FS
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WYATT / 29/08/2012
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWLING / 29/08/2012
2012-08-30CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BOWLING on 2012-08-29
2012-08-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0128/09/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WYATT / 28/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWLING / 28/09/2010
2010-06-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-17363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-07363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-18288bDIRECTOR RESIGNED
2004-05-07RES13RE AGREEMENT 28/04/04
2003-10-10363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-10-06363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-03363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/00
2000-10-13363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-30363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-24363sRETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-09-26363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1996-09-26363sRETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
1996-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-22287REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 93 ST. HELENS ROAD SWANSEA WEST GLAMORGAN
1995-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-19363sRETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
1994-10-06363(288)SECRETARY'S PARTICULARS CHANGED
1994-10-06363sRETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-12-11363sRETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-10-22363sRETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-07-28AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-04-22225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11
1991-11-25CERTNMCOMPANY NAME CHANGED CAD DIVISION LIMITED CERTIFICATE ISSUED ON 26/11/91
1991-11-21ORES04£ NC 100/300 19/11/91
1991-11-21363aRETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities



Licences & Regulatory approval
We could not find any licences issued to GOWER BUSINESS SYSTEMS LTD. 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 GOWER BUSINESS SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOWER BUSINESS SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GOWER BUSINESS SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of GOWER BUSINESS SYSTEMS LTD. registering or being granted any patents
Domain Names

GOWER BUSINESS SYSTEMS LTD. owns 3 domain names.

pegasuspartners.co.uk   hipsportal.co.uk   hp-partner.co.uk  

Trademarks
We have not found any records of GOWER BUSINESS SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOWER BUSINESS SYSTEMS LTD.. 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 GOWER BUSINESS SYSTEMS LTD. 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 GOWER BUSINESS SYSTEMS LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOWER BUSINESS SYSTEMS LTD. 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 GOWER BUSINESS SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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