GPS LINKS LIMITED
UNIT 3 ST PHILIPS CENTRAL, ALBERT ROAD, BRISTOL BS2 0XJ- Active
- Private Limited Company
- Company No. 05802025
- Last Updated: 01 Mar 2024
Company Profile
GPS LINKS LIMITED was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in BRISTOL. GPS LINKS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 18 years 5 months and 1 day.
| Name | GPS LINKS LIMITED |
|---|---|
| Company number | 05802025 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ST PHILIPS CENTRAL ALBERT ROAD BRISTOL BS2 0XJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| General Panel Systems Limited Albert Road, St. Philips, BS2 0XJ |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart John Squires Nationality: British |
Dates: Tuesday, June 1, 2021 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Louise Donovan Nationality: British |
Dates: Tuesday, May 2, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Donovan Nationality: British |
Dates: Tuesday, May 2, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Paul Harrison Nationality: British |
Dates: Monday, April 10, 2017 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Holding Links Limited Church Park, Mumbles, SA3 4DE |
Dates: Monday, April 10, 2017 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GPS LINKS LIMITED | 02 May 2006 |
| SOFTWARE LINKS LIMITED | 24 Feb 2017 |