GW

GB WIRING SYSTEMS LIMITED

Active

Company number 04626368

Coventry, England · Incorporated 31 December 2002

Unit 33 Bilton Industrial Estate, Humber Avenue, Coventry, CV3 1JL, England

Last updated on 14 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTO-TXT LIMITED · 31 December 2002 – 21 December 2007

LAGONDA123 LIMITED · 21 December 2007 – 3 August 2012

RDM MEDICAL LIMITED · 3 August 2012 – 15 August 2012

RDM MEDITEC LIMITED · 15 August 2012 – 10 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aurrigo International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Certificate Change Of Name Company
Change Of Name
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Secretary Company With Change Date
Officers
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Gazette Filings Brought Up To Date
Gazette
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change Person Secretary Company With Change Date
Officers
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Person Director Company With Change Date
Officers
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Change Person Secretary Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Change Person Director Company With Change Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Change Person Secretary Company With Change Date
Officers
17 January 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Person Secretary Company With Change Date
Officers
2 January 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Certificate Change Of Name Company
Change Of Name
15 August 2012 View
Certificate Change Of Name Company
Change Of Name
3 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Certificate Change Of Name Company
Change Of Name
21 December 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Dormant
Accounts
30 May 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Mortgage
10 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Mortgage
1 December 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Address
11 March 2004 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Address
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Incorporation Company
Incorporation
31 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV3 1JL

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