G3 SYSTEMS LIMITED

active Company number 04206095

Private Limited by Shares · Incorporated on 26th Apr 2001

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SIC codes: 71129, 81100, 84220, 84250
Registered office: Portland, DT5 1PY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

G3 SYSTEMS LIMITED is a private limited by shares company based in Portland. It was incorporated on 26th Apr 2001 and is currently showing its status as 'Active'. The company's stated activities are Other engineering activities, Combined facilities support activities, Defence activities, Fire service activities .

5 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Portland (DT) with the same SIC code:

Property intelligence

Latest sale price in DT5 1PY £167,800 as of 30th Aug 2019 View postcode page

Average price (all time) £136,400

Average price (since 2016) £166,400

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Brinks	Director	10th Aug 2023		American	View profile
Gary Charlton	Director	31st Jan 2026	This company	British	View profile
Kenneth Lipowitz	Secretary	10th May 2024	This company	Not recorded	View profile
Nicholas Rose	Director	10th Aug 2023		British	View profile
Robert Rosen	Director	10th May 2024	This company	American	View profile
Iap Worldwide Services, Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
IAPWWS UK LIMITED	05747021	17th Mar 2006	dissolved

Actions

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Company snapshot

Status: active
Incorporated: 26th Apr 2001
Company type: Private Limited by Shares
SIC codes: 71129, 81100, 84220, 84250
Accounts category: Medium
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Apr 2001 Company incorporated
26th Apr 2001 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
26th Apr 2001 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
26th Apr 2001 Jared Brook appointed as Director
26th Apr 2001 Jared Brook appointed as Secretary
26th Apr 2001 Lincoln Fraser appointed as Director
23rd Jul 2001 Roy Ashurst appointed as Director
23rd Jul 2001 Michael Pond appointed as Secretary
24th Jul 2001 Jared Brook resigned as Director
24th Jul 2001 Jared Brook resigned as Secretary
24th Jul 2001 Lincoln Fraser resigned as Director
15th Mar 2002 Peter Gleave appointed as Director
1st Jan 2003 Jan Lauridsen appointed as Director
1st Jan 2003 Bente Fossing appointed as Director
1st Jan 2003 Klaus Fossing appointed as Director
1st Jan 2003 Michael Fossing appointed as Director
1st Jun 2005 Steven Ashurst appointed as Director
25th Jul 2005 Jan Lauridsen resigned as Director
25th Jul 2005 Hans Hinrup appointed as Director
16th Mar 2006 Bente Fossing resigned as Director
16th Mar 2006 Klaus Fossing resigned as Director
16th Mar 2006 Michael Fossing resigned as Director
16th Mar 2006 Hans Hinrup resigned as Director
16th Mar 2006 Michael Pond resigned as Secretary
17th Mar 2006 Doyle McBride appointed as Director
17th Mar 2006 Alfred Neffgen appointed as Director
17th Mar 2006 Edward Hamm appointed as Director
17th Mar 2006 Roy Ashurst appointed as Secretary
11th Sep 2006 Roy Ashurst resigned as Secretary
11th Sep 2006 Roderick Coustan appointed as Secretary
12th Feb 2007 Peter Gleave resigned as Director
14th Jun 2007 Doyle McBride resigned as Director
14th Jun 2007 Alfred Neffgen resigned as Director
14th Jun 2007 Laurie Hutto appointed as Director
1st Oct 2007 Roderick Coustan resigned as Secretary
18th Dec 2007 Alan Moore appointed as Secretary
14th Feb 2008 Laurie Hutto resigned as Director
14th Feb 2008 Dwight Clark appointed as Director
14th Feb 2008 Peter Gleave appointed as Director
15th Mar 2008 Roy Ashurst resigned as Director
20th Mar 2008 Steven Ashurst resigned as Director
29th Apr 2009 Steven Gaffney appointed as Director
29th Apr 2009 Alan Moore appointed as Director
1st May 2009 Daniel Barker appointed as Director
30th Jun 2009 Edward Hamm resigned as Director
6th Aug 2010 Dwight Clark resigned as Director
25th Aug 2010 Steven Gaffney resigned as Director
7th Oct 2010 Robert Phillips appointed as Director
7th Oct 2010 James Duffy appointed as Director
2nd Jan 2012 Robert Phillips resigned as Director
6th Nov 2012 Daniel Barker resigned as Director
13th Nov 2012 Charles Peiffer appointed as Director
11th Apr 2014 Charles Peiffer resigned as Director
20th Aug 2014 Douglas Kitani appointed as Director
20th Aug 2014 Terrence Derosa appointed as Director
5th Nov 2014 James Duffy resigned as Director
6th Apr 2016 Iap Worldwide Services, Inc appointed as Corporate PSC
30th Aug 2017 Douglas Kitani resigned as Director
31st Aug 2017 Peter Gleave resigned as Director
31st Mar 2018 Alan Moore resigned as Director
31st Mar 2018 Alan Moore resigned as Secretary
1st Apr 2018 David Craig Jr appointed as Secretary
20th Jun 2019 Charles Cosgrove appointed as Director
20th Jun 2019 David Craig appointed as Director
20th Jun 2019 Michael Puckett appointed as Director
20th Jun 2019 Nicholas Broom appointed as Director
1st Mar 2022 Charles Cosgrove resigned as Director
21st Oct 2022 David Craig resigned as Director
21st Oct 2022 David Craig Jr resigned as Secretary
19th May 2023 Terrence Derosa resigned as Director
19th May 2023 Michael Richard appointed as Director
19th May 2023 Michael Richard appointed as Secretary
19th May 2023 Amanda Brownfield appointed as Director
30th Jul 2023 Michael Richard resigned as Director
30th Jul 2023 Michael Richard resigned as Secretary
4th Aug 2023 Michael Puckett resigned as Director
10th Aug 2023 Nicholas Rose appointed as Director
10th Aug 2023 Adrian Brinks appointed as Director
5th May 2024 Amanda Brownfield resigned as Director
10th May 2024 Kenneth Lipowitz appointed as Secretary
10th May 2024 Robert Rosen appointed as Director
29th May 2024 Iap Worldwide Services, Inc ceased to be a Corporate PSC
31st Jan 2026 Nicholas Broom resigned as Director
31st Jan 2026 Gary Charlton appointed as Director
26th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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