GLOBAL POSITIONING SYSTEMS EUROPE LIMITED
FARNHAM AXIS (GB) LIMITED

Hellopages » Surrey » Waverley » GU9 7NU

Company number 02933345
Status Active
Incorporation Date 26 May 1994
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016. The most likely internet sites of GLOBAL POSITIONING SYSTEMS EUROPE LIMITED are www.globalpositioningsystemseurope.co.uk, and www.global-positioning-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Global Positioning Systems Europe Limited is a Private Limited Company. The company registration number is 02933345. Global Positioning Systems Europe Limited has been working since 26 May 1994. The present status of the company is Active. The registered address of Global Positioning Systems Europe Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. The company`s financial liabilities are £198.44k. It is £0.99k against last year. The cash in hand is £12.82k. It is £-198.31k against last year. And the total assets are £156.77k, which is £-199.64k against last year. HALL, Lindsay is a Secretary of the company. SILCOX, Adrian John is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SILCOX, Douglas James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


global positioning systems europe Key Finiance

LIABILITIES £198.44k
+0%
CASH £12.82k
-94%
TOTAL ASSETS £156.77k
-57%
All Financial Figures

Current Directors

Secretary
HALL, Lindsay
Appointed Date: 10 April 2009

Director
SILCOX, Adrian John
Appointed Date: 26 May 1994
76 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 June 1998
Appointed Date: 31 January 1998

Secretary
SILCOX, Douglas James
Resigned: 10 April 2009
Appointed Date: 26 May 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 May 1994
Appointed Date: 26 May 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 May 1994
Appointed Date: 26 May 1994

GLOBAL POSITIONING SYSTEMS EUROPE LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
14 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2

26 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

...
... and 53 more events
25 Apr 1996
Full accounts made up to 30 September 1995
28 Jun 1995
Return made up to 26/05/95; full list of members
  • 363(287) ‐ Registered office changed on 28/06/95

19 Aug 1994
Accounting reference date notified as 30/09

07 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 May 1994
Incorporation

GLOBAL POSITIONING SYSTEMS EUROPE LIMITED Charges

25 November 2003
Debenture
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 9 the lion centre hanworth trading…