GMC-I Prosys Limited
Company 05116760 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ronald Kingsley Banda Director · appointed 2025
- James Stephen Mahon Director · appointed 2023
- Stefan Gerhard Glaser Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Ronald Kingsley Banda Director · appointed 2025
- James Stephen Mahon Director · appointed 2023
Portfolio (1)
- Stefan Gerhard Glaser Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Seaward Electronic Limited 1 shared director
- GMC-Instruments UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05116760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2004 |
| Address | UNIT 6E, PEEL ROAD, SKELMERSDALE, WN8 9PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Johan Gabriel Falkenberg ceased 2025-09-09
25-50% voting · notified 2023-03-29
Officers (14)
- Ronald Kingsley Banda Director · appointed 2025
- Stefan Gerhard Glaser Director · appointed 2025
- James Stephen Mahon Director · appointed 2023
Show 11 former officers
- Joachim Czabanski Director · appointed 2025 · resigned 2025
- Paul Russell Bale Secretary · appointed 2023 · resigned 2025
- Max Ulrich Director · appointed 2008 · resigned 2013
- Ahmet Tevfik Selcuk Director · appointed 2008 · resigned 2023
- Desmond Nullan Ebenezer Secretary · appointed 2008 · resigned 2023
- David Michael Mcleod North Secretary · appointed 2008 · resigned 2008
- Rolf Burkhard Drescher Director · appointed 2008 · resigned 2008
- London Company Services LTD Corporate-secretary · appointed 2006 · resigned 2008
- Opitz, Hans-Peter, Dr Director · appointed 2005 · resigned 2008
- Thomas Weigt Director · appointed 2004 · resigned 2005
- London Citylink Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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