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G P F SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G P F Solutions Limited. The company was founded 29 years ago and was given the registration number 03053809. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:G P F SOLUTIONS LIMITED
Company Number:03053809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Loughorne Road, Newry, Northern Ireland, BT34 1LT

Secretary03 January 1998Active
3, Loughorne Road, Newry, N Ireland, BT34 1LT

Director18 July 2009Active
6 Shinn Road, Newry, Northern Ireland, BT34 1PF

Secretary13 May 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary05 May 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director05 May 1995Active
Flat 3 Elliott House, 1c Elliot Road, Chiswick, W4 1PF

Director13 May 1995Active
Old School House Loughorne Road, Newry, BT34 1LT

Director01 January 2000Active
6 Shinn Road, Newry, Northern Ireland, BT34 1PF

Director13 May 1995Active
3 Loughorne Road, Newry, BT34 1LT

Director21 May 1999Active

People with Significant Control

Mr Frank Christopher Mckenna
Notified on:05 May 2017
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2020-01-14Address

Change registered office address company with date old address new address.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-11-22Address

Change registered office address company with date old address.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type dormant.

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