GARDNER SYSTEMS LIMITED

Company summary

Company number: 01908197
Status: ACTIVE
Incorporated / age: 24 April 198541 years
Registered office: Suite G03 Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
Accounts due: 31 January 2027
Confirmation statement due: 13 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:26 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITZGERALD, Jason Joseph ACTIVE	Director	31 Jan 2023		United Kingdom	November 1985	Suite G03, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
MILLER, Wayne ACTIVE	Director	31 Jan 2023		United Kingdom	April 1975	Suite G03, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
STRINGFELLOW, Paul John ACTIVE	Director	01 Feb 2011		United Kingdom	September 1970	Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP, England
CORFIELD, Philip David RESIGNED	Secretary	31 Jan 2023	31 May 2024			17 Mann Island, C/O Avenue Hq, Mann Island, Liverpool, L3 1BP, England
HANNA, Jane Elizabeth RESIGNED	Secretary		31 Jan 2023			6 Dyers Lane, Ormskirk, L39 4RW
CORFIELD, Philip David RESIGNED	Director	01 Feb 2011	31 May 2024	England	July 1967	132, Renacres Lane, Halsall, Ormskirk, Lancashire, L39 8SF, United Kingdom
COWARD, Francis Thomas Andre RESIGNED	Director		20 Jan 2023	England	October 1952	Caxton Lodge Lodge Lane, Cronton, Widnes, Cheshire, WA8 9QA
KNOTT, Graham Leslie RESIGNED	Director		31 Jul 2011	England	May 1952	30 Camp Road, Woolton, Liverpool, Merseyside, L25 7TS

FITZGERALD, Jason Joseph ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Suite G03, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

MILLER, Wayne ACTIVE
Role: Director
Appointed on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Suite G03, Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England

CORFIELD, Philip David RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: July 1967
Address: 132, Renacres Lane, Halsall, Ormskirk, Lancashire, L39 8SF, United Kingdom

Created	Status	Filings
18 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1990	Outstanding

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