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GN.ESYS LTD

Company summary

Company number: 02991873
Status: ACTIVE
Incorporated / age: 18 November 199431 years
Registered office: 3a Barnards Green Road, Malvern, WR14 3LN, England
Accounts due: 31 August 2027
Confirmation statement due: 18 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3a Barnards Green Road, Malvern, WR14 3LN, England
Nature of business
Business and domestic software development
Previous company names
GNT SYSTEMS LTD.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DREW, Jacqueline Frances ACTIVE	Secretary	30 Nov 1994				3a Barnards Green Road, Great Malvern, Worcestershire, WR14 3LN
DREW, Gordon Richard ACTIVE	Director	18 Nov 1994		England	May 1959	3a Barnards Green Road, Malvern, Worcestershire, WR14 3LN
DREW, Gordon Richard RESIGNED	Secretary	18 Nov 1994	30 Nov 1994			180 Foden Road, Great Barr, Birmingham, West Midlands, B42 2EJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Nov 1994	18 Nov 1994			26, Church Street, London, NW8 8EP
GIBBS, Nicholas Charles RESIGNED	Director	19 Sep 1995	09 May 2009		January 1964	The Vives, Chittlehampton, Umberleigh, Devon, EX37 9RG, United Kingdom
GIBBS, Nicholas Charles RESIGNED	Director	18 Nov 1994	30 Nov 1994		January 1964	7 Melbourne Close, Kingswinford, West Midlands, DY6 8JH
WALLIS, Anthony RESIGNED	Director	18 Nov 1994	30 Nov 1994	England	November 1963	11 Newbourne Hill, Rowney Green, Birmingham, West Midlands, B48 7QN

DREW, Jacqueline Frances ACTIVE
Role: Secretary
Appointed on: 30 Nov 1994
Address: 3a Barnards Green Road, Great Malvern, Worcestershire, WR14 3LN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 1994
Resigned on: 18 Nov 1994
Address: 26, Church Street, London, NW8 8EP

GIBBS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 19 Sep 1995
Resigned on: 09 May 2009
Date of birth: January 1964
Address: The Vives, Chittlehampton, Umberleigh, Devon, EX37 9RG, United Kingdom

GIBBS, Nicholas Charles RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Nov 1994
Date of birth: January 1964
Address: 7 Melbourne Close, Kingswinford, West Midlands, DY6 8JH

WALLIS, Anthony RESIGNED
Role: Director
Appointed on: 18 Nov 1994
Resigned on: 30 Nov 1994
Country of Residence: England
Date of birth: November 1963
Address: 11 Newbourne Hill, Rowney Green, Birmingham, West Midlands, B48 7QN