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 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)
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 |
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 |