GPS TELECOMS LTD - RUNCORN
Company Profile | Company Filings |
Overview
GPS TELECOMS LTD is a Private Limited Company from RUNCORN and has the status: Active.
GPS TELECOMS LTD was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GPS TELECOMS LTD was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GPS TELECOMS LTD - RUNCORN
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLIFTON HOUSE ASHVILLE POINT
RUNCORN
CHESHIRE
WA7 3FW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUC SMET | Aug 1970 | Belgian | Director | 2022-08-30 | CURRENT |
MR SEAN LE TISSIER | Aug 1965 | British | Director | 2005-12-15 | CURRENT |
MR DAVID ALAN GODWIN | Apr 1968 | British | Director | 2008-10-01 | CURRENT |
SIMON JOHN NICHOLAS BROWN | Secretary | 2009-10-01 | CURRENT | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-07-11 UNTIL 2005-07-12 | RESIGNED | ||
MR SIMON GEORGE ROBINSON | Oct 1967 | British | Director | 2005-07-12 UNTIL 2007-08-31 | RESIGNED |
ANN LUFFMAN | May 1966 | British | Director | 2006-01-01 UNTIL 2008-08-20 | RESIGNED |
MR CHRISTOPHER TREFOR JONES | Dec 1957 | British | Director | 2020-03-27 UNTIL 2023-08-30 | RESIGNED |
ANDI ELSTONE | Mar 1965 | British | Director | 2006-01-05 UNTIL 2009-10-01 | RESIGNED |
CRAIG ELDER | Aug 1985 | British | Director | 2008-06-02 UNTIL 2013-04-10 | RESIGNED |
MR PHILIP VICKERS | May 1961 | British | Secretary | 2005-07-12 UNTIL 2006-04-19 | RESIGNED |
MR SIMON GEORGE ROBINSON | Oct 1967 | British | Secretary | 2006-04-19 UNTIL 2007-04-23 | RESIGNED |
MR JAMES THOMAS MORRIS | Jan 1941 | Secretary | 2007-04-23 UNTIL 2008-12-31 | RESIGNED | |
ANDI ELSTONE | Mar 1965 | British | Secretary | 2008-11-27 UNTIL 2009-10-01 | RESIGNED |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-07-11 UNTIL 2005-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Le Tissier | 2016-06-28 | 8/1965 | Penyffordd Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Sean Le Tissier | 2016-06-28 | 8/1965 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Gps Enterprises Limited | 2016-04-06 - 2016-06-28 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gps Enterprises Limited | 2016-04-06 - 2016-06-28 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GPS Telecoms Limited - Filleted accounts | 2023-12-21 | 31-03-2023 | £124,742 Cash £292,116 equity |
GPS Telecoms Limited - Filleted accounts | 2023-03-23 | 31-03-2022 | £20,750 Cash £252,735 equity |
GPS Telecoms Limited - Filleted accounts | 2022-03-18 | 31-03-2021 | £293 Cash £238,400 equity |
GPS Telecoms Limited - Filleted accounts | 2021-04-02 | 31-03-2020 | £58,322 Cash £215,386 equity |
GPS Telecoms Limited - Filleted accounts | 2019-12-25 | 31-03-2019 | £79,084 Cash £213,956 equity |
GPS Telecoms Limited - Filleted accounts | 2018-12-21 | 31-03-2018 | £117 Cash £162,437 equity |
GPS Telecoms Limited - Filleted accounts | 2017-12-22 | 31-03-2017 | £117 Cash £192,027 equity |
GPS Telecoms Limited - Abbreviated accounts | 2016-12-22 | 31-03-2016 | £117 Cash |
GPS Telecoms Limited - Abbreviated accounts | 2015-12-24 | 31-03-2015 | £117 Cash |
Abbreviated Company Accounts - GPS TELECOMS LTD | 2015-03-13 | 31-03-2014 | £117 Cash £11,329 equity |