GPS SYSTEMS LIMITED - RUNCORN


Company Profile Company Filings

Overview

GPS SYSTEMS LIMITED is a Private Limited Company from RUNCORN and has the status: Dissolved - no longer trading.
GPS SYSTEMS LIMITED was incorporated 18 years ago on 01/11/2005 and has the registered number: 05608862. The accounts status is DORMANT.

GPS SYSTEMS LIMITED - RUNCORN

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CLIFTON HOUSE ASHVILLE POINT
RUNCORN
CHESHIRE
WA7 3FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN GODWIN Apr 1968 British Director 2008-10-01 CURRENT
SIMON JOHN NICHOLAS BROWN Secretary 2009-10-01 CURRENT
MR JAMES THOMAS MORRIS Jan 1941 Secretary 2007-04-20 UNTIL 2008-12-31 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-11-01 UNTIL 2005-11-01 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-11-01 UNTIL 2005-11-01 RESIGNED
MR SEAN LE TISSIER Aug 1965 British Director 2006-03-03 UNTIL 2008-10-28 RESIGNED
ANDI ELSTONE Mar 1965 British Director 2008-10-01 UNTIL 2009-10-01 RESIGNED
ANDI ELSTONE Mar 1965 British Secretary 2008-11-27 UNTIL 2009-10-01 RESIGNED
MR PHILIP VICKERS May 1961 British Secretary 2005-11-02 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gps Enterprises Limited 2016-04-06 Runcorn   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GPS TELECOMS LTD RUNCORN Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
GPS MOBILE LTD STONEHOUSE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
GPS SYSTEMS & LEASING LTD CHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77330 - Renting and leasing of office machinery and equipment (including
GPS ENTERPRISES LTD STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GPS ENERGY LTD RUNCORN Dissolved... DORMANT 35140 - Trade of electricity
GPS EUROPEAN LTD RUNCORN Dissolved... TOTAL EXEMPTION SMALL 61100 - Wired telecommunications activities
BEVRIS LIMITED RUNCORN Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ELLAVEY LIMITED WATERDALE Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
GASTRO TAVERNS LTD. STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ASSOCIATED BUSINESS CONSORTIUM LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
COFFEE KING LIMITED RUNCORN Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
UNION INN BANGOR LIMITED STONEHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
PINEAPPLE BOLTON LIMITED STONEHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
THE STORK (GASTRO) LIMITED STONEHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
THE BOATYARD (GASTRO) LIMITED RUNCORN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
BAY MARE (GASTRO) LTD STONEHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
THE WHITE BULL (GASTRO) LTD STONEHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
THE HORSE & JOCKEY WREXHAM (GASTRO) LTD STONEHOUSE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
SPORTS STORE DIRECT LIMITED RUNCORN ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
GPS Systems Limited - Accounts 2018-11-27 31-03-2018 £100 Cash £100 equity
GPS Systems Limited - Filleted accounts 2017-12-20 31-03-2017 £100 Cash £100 equity
GPS Systems Limited - Accounts 2016-12-20 31-03-2016 £100 Cash
GPS Systems Limited - Accounts 2015-12-16 31-03-2015 £100 Cash
Abbreviated Company Accounts - GPS SYSTEMS LIMITED 2014-12-30 31-03-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEYTREE FINANCIAL SOLUTIONS LTD SUTTON WEAVER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BEVRIS LIMITED RUNCORN Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE SPORTS STORE LTD PENYFFORDD Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
LIFETIME PENSION ADVICE LIMITED SUTTON WEAVER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RAILWAY HELSBY GASTRO LTD RUNCORN UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAX DRONE PRO LTD RUNCORN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE SAUVEUX GROUP LIMITED RUNCORN ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SPORTS STORE DIRECT LIMITED RUNCORN ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
VR STORES LIMITED RUNCORN ENGLAND Active DORMANT 47410 - Retail sale of computers, peripheral units and software in specialised stores
EGERTON (GASTRO) LTD RUNCORN ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars