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G.P.C.S LIMITED

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

This company is commonly known as G.p.c.s Limited. The company was founded 16 years ago and was given the registration number 06633594. The firm's registered office is in LONDON. You can find them at Marlowe Plc, 20 Grosvenor Place, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:G.P.C.S LIMITED
Company Number:06633594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director20 December 2017Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director16 November 2023Active
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Secretary16 July 2018Active
Mistral, Central Avenue, Stanford Le Hope, United Kingdom, SS17 8HQ

Secretary30 June 2008Active
5, Magnolia Place, Stanford Le Hope, SS17 8AT

Secretary02 June 2009Active
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director16 July 2018Active
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ

Director11 November 2019Active
5 Magnolia Place, Stanford Le Hope, SS17 8AT

Director30 June 2008Active
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN

Director20 December 2017Active

People with Significant Control

Marlowe 2016 Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Leslie Hobson
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-28Dissolution

Dissolution application strike off company.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-16Accounts

Legacy.

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2023-11-16Other

Legacy.

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2023-11-16Other

Legacy.

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2023-09-21Officers

Change person secretary company with change date.

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2023-09-21Address

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

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-21Officers

Secretaries register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the secretaries register information from the public register.

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2023-08-21Officers

Withdrawal of the directors residential address register information from the public register.

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2023-08-21Officers

Directors register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the directors register information from the public register.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Elect to keep the directors residential address register information on the public register.

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2023-02-10Officers

Elect to keep the directors register information on the public register.

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2023-02-10Officers

Elect to keep the secretaries register information on the public register.

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2022-12-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-20Accounts

Legacy.

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2022-12-20Other

Legacy.

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2022-12-20Other

Legacy.

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