G T S VENTURES LIMITED

G T S VENTURES LIMITED is an active private limited company, incorporated on 19 April 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lynx Hill, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. G T S VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LYNX HOUSE
Address Line 2	LYNX HILL, EAST HORSLEY
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT24 5AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

G T S VENTURES LIMITED

Directors

(The company's officers)

MR GRAHAME TERENCE SEWELL

(~74 year old British national)

LYNX HOUSE LYNX HILL, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5AX

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2000

JENNIFER ELIZABETH SEWELL

(~73 year old British national)

LYNX HOUSE LYNX HILL, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5AX

Current Secretary

Appointed on 19/04/2000

Shareholders

(Persons of Significant Control)

Mr Grahame Terence Sewell

(~74 year old British national)

Lynx House, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EDGE CASE GAMES LTD

MR GRAHAME TERENCE SEWELL

ENDLESS TIGER LIMITED

MR GRAHAME TERENCE SEWELL

INTELLIGENT HEALTH LIMITED

MR GRAHAME TERENCE SEWELL

SIMPLEXO GROUP LIMITED

MR GRAHAME TERENCE SEWELL

SIMPLEXO LIMITED

MR GRAHAME TERENCE SEWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)