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GLOBAL POSITIONING SYSTEMS EUROPE LIMITED

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

This company is commonly known as Global Positioning Systems Europe Limited. The company was founded 30 years ago and was given the registration number 02933345. The firm's registered office is in FARNHAM. You can find them at 12 Borelli Yard, , Farnham, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GLOBAL POSITIONING SYSTEMS EUROPE LIMITED
Company Number:02933345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 Borelli Yard, Farnham, Surrey, England, GU9 7NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Borelli Yard, Farnham, England, GU9 7NU

Secretary10 April 2009Active
12, Borelli Yard, Farnham, England, GU9 7NU

Director01 January 2019Active
12, Borelli Yard, Farnham, England, GU9 7NU

Director26 May 1994Active
Admirals Quarters Portsmouth Road, Thames Ditton, KT7 0XA

Secretary31 January 1998Active
16 Norlands Lane, Thorpe, Egham, TW20 8SS

Secretary26 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 May 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 May 1994Active

People with Significant Control

Mr Adrian John Silcox
Notified on:26 May 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:12, Borelli Yard, Farnham, England, GU9 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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