GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 03459798
- Last Updated: 01 Mar 2024
Company Profile
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED was incorporated on Monday, November 3, 1997 as a Private Limited Company with registered address in LONDON. GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 16 days.
| Name | GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED |
|---|---|
| Company number | 03459798 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ceri Lee Evans Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED | 03 Nov 1997 |
| GAZING PERFORMANCE LIMITED | 17 May 2006 |
| GAZING PERFORMANCE INTERNATIONAL LIMITED | 19 Nov 2008 |
| GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD | 24 Jan 2011 |