G.P.C.S Limited

Company Name	G.P.C.S Limited
Company Status	Active - Proposal to Strike off
Company Number	06633594
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(15 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Raymond Walls
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(15 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Mark Leslie Hobson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Magnolia Place Stanford Le Hope Essex SS17 8AT

Secretary Name	Mrs Christine Hobson
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Mistral Central Avenue Stanford Le Hope Essex SS17 8HQ

Secretary Name	Dawn Hobson
Nationality	British
Status	Resigned
Appointed	02 June 2009(11 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	5 Magnolia Place Stanford Le Hope Essex SS17 8AT

Director Name	Mr Derek Patrick O'Neill
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(10 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Matthew James Allen
Status	Resigned
Appointed	16 July 2018(10 years after company formation)
Appointment Duration	5 years (resigned 01 August 2023)
Role	Company Director
Correspondence Address	Marlowe Plc 20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Contact

Website	gwtltd.com
Email address	[email protected]

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Guardian Awt Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£324,127
Cash	£4,283
Current Liabilities	£161,818

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

24 January 2018	Delivered on: 30 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 January 2018	Delivered on: 30 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All its intellectual property. For more details, please refer to the instrument and the debenture as defined in the instrument. Outstanding

Filing History

11 February 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages)
11 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (115 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
14 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (8 pages)
14 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
14 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (99 pages)
14 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
26 November 2019	Appointment of Mr Philip Edwin Greenwood as a director on 11 November 2019 (2 pages)
6 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Derek O'neill as a director on 31 March 2019 (1 page)
12 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (8 pages)
10 December 2018	Satisfaction of charge 066335940002 in full (1 page)
10 December 2018	Satisfaction of charge 066335940001 in full (1 page)
27 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
27 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (91 pages)
27 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
19 July 2018	Appointment of Mr Matthew James Allen as a secretary on 16 July 2018 (2 pages)
19 July 2018	Appointment of Mr Mark Andrew Adams as a director on 16 July 2018 (2 pages)
10 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Mark Leslie Hobson as a director on 20 December 2017 (1 page)
30 January 2018	Registration of charge 066335940001, created on 24 January 2018 (8 pages)
30 January 2018	Registration of charge 066335940002, created on 24 January 2018 (15 pages)
5 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
21 December 2017	Appointment of Mr Derek O'neill as a director on 20 December 2017 (2 pages)
21 December 2017	Notification of Marlowe 2016 Limited as a person with significant control on 20 December 2017 (2 pages)
21 December 2017	Appointment of Mr Alexander Peter Dacre as a director on 20 December 2017 (2 pages)
21 December 2017	Cessation of Mark Leslie Hobson as a person with significant control on 20 December 2017 (1 page)
21 December 2017	Registered office address changed from Units 9 - 10 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Dawn Hobson as a secretary on 20 December 2017 (1 page)
14 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
14 November 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
28 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
28 November 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
17 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 August 2009	Return made up to 30/06/09; full list of members (3 pages)
4 August 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Secretary appointed dawn hobson (2 pages)
30 June 2009	Secretary appointed dawn hobson (2 pages)
16 June 2009	Appointment terminated secretary christine hobson (1 page)
16 June 2009	Appointment terminated secretary christine hobson (1 page)
16 June 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
16 June 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
30 June 2008	Incorporation (19 pages)
30 June 2008	Incorporation (19 pages)

G.P.C.S Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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