GPS SYSTEMS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3FW

Company number 05608862
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GPS SYSTEMS LIMITED are www.gpssystems.co.uk, and www.gps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gps Systems Limited is a Private Limited Company. The company registration number is 05608862. Gps Systems Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Gps Systems Limited is Clifton House Ashville Point Sutton Weaver Runcorn Cheshire Wa7 3fw. . BROWN, Simon John Nicholas is a Secretary of the company. GODWIN, David Alan is a Director of the company. Secretary ELSTONE, Andi has been resigned. Secretary MORRIS, James Thomas has been resigned. Secretary VICKERS, Philip has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ELSTONE, Andi has been resigned. Director LE TISSIER, Sean has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
BROWN, Simon John Nicholas
Appointed Date: 01 October 2009
Director
GODWIN, David Alan
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
ELSTONE, Andi
Resigned: 01 October 2009
Appointed Date: 27 November 2008
Secretary
MORRIS, James Thomas
Resigned: 31 December 2008
Appointed Date: 20 April 2007
Secretary
VICKERS, Philip
Resigned: 20 April 2007
Appointed Date: 02 November 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
ELSTONE, Andi
Resigned: 01 October 2009
Appointed Date: 01 October 2008
60 years old
Director
LE TISSIER, Sean
Resigned: 28 October 2008
Appointed Date: 03 March 2006
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Gps Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GPS SYSTEMS LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
...
... and 39 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
01 Nov 2005
Incorporation

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