Menna Overview
Here’s a quick overview of GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED 👀 — a London based business that started in 1997.
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
- Company statusactive
- Company No03459798
- Age28 years 8 months Incorporated 3 November 1997
- Officers5
Address
Harwood House, 43 Harwood Road, London, SW6 4QP
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED is an active company incorporated on 3 November 1997 and based in London. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 21 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 19 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Nov 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAIRSTOW, Angela | secretary | 01 Jun 2005 | |
| BROSNAHAN, Bede | director | Oct 1970 | 21 Jun 2023 |
| EVANS, Ceri Lee, Dr | director | Oct 1963 | 11 Nov 1997 |
| FAIRN, Martin Richard | director | Nov 1961 | 05 Nov 2000 |
| HANHAM, Renzie | director | Jul 1945 | 05 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ceri Lee Evans | Oct 1963 | 06 Apr 2016 |
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BAIRSTOW, Angela, FAIRN, Martin Richard are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
ULRICH, Marcel, COUSENS, Esther are mutual persons.
COUSENS, Esther are mutual persons.
COUSENS, Esther are mutual persons.
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BROSNAHAN, Bede, FAIRN, Martin Richard are mutual persons.
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Here’s a quick overview of GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED 👀 — a London based business that started in 1997.