GSE Systems Limited

Company Name	GSE Systems Limited
Company Status	Dissolved
Company Number	SC326483
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 10 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Emmett Pepe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2016(9 years after company formation)
Appointment Duration	4 years, 6 months (closed 29 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Gse Performance Solutions Inc 1332 Londontown Blvd Ste 200 Sykesville Maryland 21784 United States

Director Name	Dr Michael Krause
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Snr Educational Advisor & Dire
Correspondence Address	252 M St. South West Washington Dc 20024 United States

Director Name	John Vincent Moran
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	48 Longview Avenue Randolph New Jersey 07869 United States

Secretary Name	Dr Michael Krause
Nationality	American
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	252 M St. South West Washington Dc 20024 United States

Director Name	Prof Graham Wren
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(1 year, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridge Barclaven Road Kilmacolm Renfrewshire PA13 4DQ Scotland

Secretary Name	Mr Jeffery Hough
Status	Resigned
Appointed	18 May 2009(1 year, 10 months after company formation)
Appointment Duration	8 years (resigned 18 May 2017)
Role	Chief Financial Officer
Correspondence Address	1332 Londontown Blvd. Suite 200 Sykesville Maryland 21784

Director Name	Jean-Marc Holt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2012(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Royal College Building Room 4.01 204 George Street Glasgow G1 1XW Scotland

Director Name	Mr James Eberle
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2015(7 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 July 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Royal College Building Room 4.01 204 George Street Glasgow G1 1XW Scotland

Director Name	Mr Larry Gordon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2015(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Royal College Building Room 4.01 204 George Street Glasgow G1 1XW Scotland

Director Name	Mr Jeffery Hough
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Chris Sorrells
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(8 years after company formation)
Appointment Duration	5 years, 1 month (resigned 03 August 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Gse Systems Inc 1332 Londontown Blvd Sykesville Md 21784 United States

Director Name	Mr Jeremy David Gadd
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 March 2018)
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	Birch House Three Acres Princeton Drive Stockton TS17 6AJ

Contact

Website	gseuk.co.uk
Telephone	01642 613622
Telephone region	Middlesbrough

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

1m at £1	Gse Systems Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£308,904
Cash	£266,174
Current Liabilities	£687,813

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

7 September 2012	Delivered on: 15 September 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
26 June 2017	Termination of appointment of Jeffery Hough as a director on 18 May 2017 (1 page)
26 June 2017	Termination of appointment of Jeffery Hough as a secretary on 18 May 2017 (1 page)
11 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 September 2016	Appointment of Mr Chris Sorrells as a director on 30 June 2015 (2 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,010,000 (6 pages)
12 July 2016	Appointment of Mr Emmett Pepe as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Mr Jeremy Gadd as a director on 1 March 2016 (2 pages)
20 June 2016	Registered office address changed from Royal College Building Room 4.01 204 George Street Glasgow G1 1XW to 272 Bath Street Glasgow G2 4JR on 20 June 2016 (1 page)
2 November 2015	Termination of appointment of Larry Gordon as a director on 30 October 2015 (1 page)
4 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 September 2015	Termination of appointment of Graham Wren as a director on 18 September 2015 (1 page)
30 September 2015	Termination of appointment of James Eberle as a director on 31 July 2015 (1 page)
27 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1,010,000 (5 pages)
3 March 2015	Appointment of Mr Jeffery Hough as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr Larry Gordon as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr Jeffery Hough as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr James Eberle as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr James Eberle as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr Larry Gordon as a director on 1 March 2015 (2 pages)
10 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 July 2014	Termination of appointment of Jean-Marc Holt as a director on 26 June 2014 (1 page)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,010,000 (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
17 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
17 January 2013	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,010,000 (4 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 May 2012	Appointment of Jean-Marc Holt as a director (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
27 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
27 July 2011	Termination of appointment of John Moran as a director (1 page)
5 May 2011	Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 5 May 2011 (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for John Vincent Moran on 28 June 2010 (2 pages)
20 January 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 20 January 2010 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 September 2009	Capitals not rolled up (2 pages)
24 August 2009	Return made up to 28/06/09; full list of members (3 pages)
22 May 2009	Director appointed professor graham wren (1 page)
21 May 2009	Secretary appointed mr. Jeffery hough (1 page)
8 May 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
8 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 August 2008	Appointment terminated director michael krause (1 page)
5 August 2008	Appointment terminated secretary michael krause (1 page)
5 August 2008	Return made up to 28/06/08; full list of members (3 pages)
28 June 2007	Incorporation (17 pages)

GSE Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland