GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
Active - Accounts Filed
General Information
NAME
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
COMPANY NUMBER
03459798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/1997
(27 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/11/2008
24/01/2011
GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD
View all previous names
LONDON
SW6 4QP
Telephone: 02085680298
TPS: No
Harwood House
43 Harwood Road
London
SW6 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/07/2024 | Paolo Giovanni Esposito (904392308) has left the board |
| 08/07/2024 | New Board Member Bede Brosnahan (930382131) Appointed |
Credit Risk Overview
Want to learn more about GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/1997 - Present (27 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/11/2000 - Present (24 years and 1 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2000 - Present (24 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/06/2005 - Present (19 years and 7 months) Born in Dec 1969 (age: 55) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 08/07/2024 | Paolo Giovanni Esposito (904392308) has left the board |
| 08/07/2024 | New Board Member Bede Brosnahan (930382131) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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