GPS TELECOMS LTD

CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN  WA7 3FW
  • Active
  • Private Limited Company
  • Company No. 05504774
  • Last Updated: 01 Mar 2024

Company Profile

GPS TELECOMS LTD was incorporated on Monday, July 11, 2005 as a Private Limited Company with registered address in RUNCORN. GPS TELECOMS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 19 years 2 months and 9 days.

Name GPS TELECOMS LTD
Company number 05504774
Company type Private Limited Company
Incorporation date 11 Jul 2005
Status Active
Industry (SIC 2007)

Address

Registered Address CLIFTON HOUSE ASHVILLE POINT
SUTTON WEAVER
RUNCORN
WA7 3FW
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 Sean Le Tissier Nationality: British Dates: Tuesday, June 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sean Le Tissier Nationality: British Dates: Tuesday, June 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gps Enterprises Limited Ashville Point, Sutton Weaver, WA7 3FW Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gps Enterprises Limited Ashville Point, Sutton Weaver Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
GPS TELECOMS LTD 11 Jul 2005