Gazing Performance Systems Licence Holders Limited

General information

Name:

Gazing Performance Systems Licence Holders Ltd

Office Address:

Harwood House 43 Harwood Road SW6 4QP London

Number: 03459798

Incorporation date: 1997-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gazing Performance Systems Licence Holders started its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03459798. This particular company has been active for twenty seven years and the present status is active. The company's headquarters is based in London at Harwood House. Anyone could also locate this business using its post code : SW6 4QP. This firm changed its registered name already four times. Until 2011 the company has delivered the services it's been known for as Gazing Performance Systems International but currently the company operates under the name Gazing Performance Systems Licence Holders Limited. The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. The firm's latest accounts cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Thu, 26th Jan 2023.

In order to be able to match the demands of the client base, the following limited company is consistently guided by a unit of four directors who are, to enumerate a few, Martin F., Renzie H. and Paolo E.. Their outstanding services have been of cardinal use to this limited company since 2000-11-05. To help the directors in their tasks, this particular limited company has been utilizing the skills of Angela B. as a secretary since June 2005.

  • Previous company's names
  • Gazing Performance Systems Licence Holders Limited 2011-01-24
  • Gazing Performance Systems International Ltd 2008-11-19
  • Gazing Performance International Limited 2006-05-17
  • Gazing Performance Limited 2000-09-11
  • Gazing Management & Training Consultants Limited 1997-11-03

Company staff

Angela B.

Role: Secretary

Appointed: 01 June 2005

Latest update: 4 April 2024

Martin F.

Role: Director

Appointed: 05 November 2000

Latest update: 4 April 2024

Renzie H.

Role: Director

Appointed: 05 November 2000

Latest update: 4 April 2024

Paolo E.

Role: Director

Appointed: 11 November 1997

Latest update: 4 April 2024

Ceri E.

Role: Director

Appointed: 11 November 1997

Latest update: 4 April 2024

People with significant control

Ceri E. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Ceri E.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 18th, September 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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