GMP SOFTWARE LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7EA

Company number 04110152
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address THE OLD LIBRARY, 20 BROAD STREET, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 50 . The most likely internet sites of GMP SOFTWARE LIMITED are www.gmpsoftware.co.uk, and www.gmp-software.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Gmp Software Limited is a Private Limited Company. The company registration number is 04110152. Gmp Software Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Gmp Software Limited is The Old Library 20 Broad Street Ross On Wye Herefordshire Hr9 7ea. The company`s financial liabilities are £331.82k. It is £-62.05k against last year. The cash in hand is £374.61k. It is £-69.34k against last year. And the total assets are £438.44k, which is £-113.12k against last year. MEEK, Denise is a Secretary of the company. JOHN, Christopher David is a Director of the company. LONG, Nathan Paul, Senior Developer is a Director of the company. MEEK, Andrew Leonard William is a Director of the company. Secretary DARNES, John Malcolm has been resigned. Secretary MEEK, Andrew Leonard William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREGORY, Phillip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


gmp software Key Finiance

LIABILITIES £331.82k
-16%
CASH £374.61k
-16%
TOTAL ASSETS £438.44k
-21%
All Financial Figures

Current Directors

Secretary
MEEK, Denise
Appointed Date: 01 March 2011
Director
JOHN, Christopher David
Appointed Date: 01 January 2004
50 years old
Director
LONG, Nathan Paul, Senior Developer
Appointed Date: 18 April 2013
53 years old
Director
MEEK, Andrew Leonard William
Appointed Date: 17 November 2000
71 years old

Resigned Directors

Secretary
DARNES, John Malcolm
Resigned: 31 October 2008
Appointed Date: 17 November 2000
Secretary
MEEK, Andrew Leonard William
Resigned: 01 March 2011
Appointed Date: 31 October 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
GREGORY, Phillip
Resigned: 31 December 2005
Appointed Date: 17 November 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Andrew Leonard William Meek
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Meek
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMP SOFTWARE LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 December 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 50
...
... and 46 more events
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
29 Nov 2000
New director appointed
17 Nov 2000
Incorporation

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