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 - RUNCORN

This company is listed in the following categories:
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

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GPS MOBILE LTD STONEHOUSE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
SGP ACCOUNTANTS (LONDON) LTD STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
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GPS EUROPEAN LTD RUNCORN Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
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EXCEL PBS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
SATIVA WELLNESS LTD FROME ENGLAND Active DORMANT 99999 - Dormant Company
GOODBODY & BLUNT LIMITED FROME UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
GOODBODY WELLNESS LIMITED FROME ENGLAND Active SMALL 86900 - Other human health activities
THE SAUVEUX GROUP LIMITED RUNCORN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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SGP CORPORATION LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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