This company is commonly known as G P H Systems Limited. The company was founded 26 years ago and was given the registration number 03542401. The firm's registered office is in STEVENAGE. You can find them at 3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | G P H SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03542401 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire, SG1 4BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Nicholas Place, Rectory Lane, Stevenage, SG1 4BZ | Secretary | 27 November 2015 | Active |
| 18-20, High Street, Stevenage, United Kingdom, SG1 3EJ | Director | 07 April 1998 | Active |
| 18-20, High Street, Stevenage, United Kingdom, SG1 3EJ | Director | 01 April 2000 | Active |
| 20 Pryor Court, Stevenage, SG1 3PW | Secretary | 07 April 1998 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Corporate Nominee Secretary | 07 April 1998 | Active |
| 3 Crystal House, New Bedford Road, Luton, LU1 1HS | Nominee Director | 07 April 1998 | Active |
| Mrs Victoria Habershon | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Nicholas Place, Rectory Lane, Stevenage, England, SG1 4BZ |
| Nature of control | : |
|
| Mr Gavin Paul Habershon | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Nicholas Place, Rectory Lane, Stevenage, England, SG1 4BZ |
| Nature of control | : |
|
| Mrs Marjorie Robertson | ||
| Notified on | : | 11 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | 3, Nicholas Place, Stevenage, SG1 4BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Officers | Change person director company with change date. | Download |
| 2016-11-15 | Officers | Change person secretary company with change date. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-27 | Officers | Appoint person secretary company with name date. | Download |
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