GOLDMARK SYSTEMS LIMITED
Company details
- Registered name
- GOLDMARK SYSTEMS LIMITED
- Company number
- 05952470
- Registered office
- 46-48 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ, ENGLAND · 83 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 October 2006
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 16 Oct 2026
- Confirmation statement — last
- 02 Oct 2025
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/01/2025 | Director resigned | LORD, Ashley David | — |
| 07/01/2025 | Secretary resigned | LORD, Ashley David | — |
| 06/09/2021 | Person with significant control ceased | Mr Ashley David Lord | — |
| 06/09/2021 | Person with significant control added | — | Miss Joanne Froggatt |
| 02/10/2016 | Person with significant control added | — | Mr Stephen John Lord |
| 02/10/2016 | Person with significant control added | — | Mr Ashley David Lord |
| 14/05/2015 | Director resigned | LORD, Thomas Joseph William | — |
| 14/05/2015 | Secretary resigned | LORD, Thomas Joseph William | — |
| 14/05/2015 | Director appointed | — | LORD, Ashley David |
| 14/05/2015 | Secretary appointed | — | LORD, Ashley David |
| 20/10/2006 | Corporate-nominee-director resigned | BRIGHTON DIRECTOR LTD | — |
| 20/10/2006 | Corporate-nominee-secretary resigned | BRIGHTON SECRETARY LTD | — |
| 02/10/2006 | Corporate-nominee-director appointed | — | BRIGHTON DIRECTOR LTD |
| 02/10/2006 | Director appointed | — | LORD, Thomas Joseph William |
| 02/10/2006 | Corporate-nominee-secretary appointed | — | BRIGHTON SECRETARY LTD |
| 02/10/2006 | Secretary appointed | — | LORD, Thomas Joseph William |
| 02/10/2006 | Director appointed | — | LORD, Stephen John |
Financial highlights
No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GOLDMARK SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
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About GOLDMARK SYSTEMS LIMITED (05952470)
GOLDMARK SYSTEMS LIMITED is a private limited company incorporated on 2 October 2006 and registered in the United Kingdom under company number 05952470. Its registered office is at 46-48 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Miss Joanne Froggatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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