GPC SYSTEMS LTD
REGUS HQ PRINCESS HOUSE,, PRINCESS WAY,, SWANSEA SA1 3LW- Active
- Private Limited Company
- Company No. 07426747
- Last Updated: 01 Mar 2024
Company Profile
GPC SYSTEMS LTD was incorporated on Tuesday, November 2, 2010 as a Private Limited Company with registered address in SWANSEA. GPC SYSTEMS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years and 6 days.
| Name | GPC SYSTEMS LTD |
|---|---|
| Company number | 07426747 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGUS HQ PRINCESS HOUSE, PRINCESS WAY, SWANSEA SA1 3LW |
|---|---|
| Country Of Origin | WALES |
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 Ian Derek Wiles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Miller Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Huw David Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GPC SYSTEMS LTD | 02 Nov 2010 |
| GP COMMISSIONING SOLUTIONS LTD | 13 Jun 2017 |