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GHS (UK) LIMITED

GHS (UK) LIMITED is an active private limited company, incorporated on 15 March 2004. The nature of the business is Other information technology service activities. The company's registered office is on Devizes Road, Swindon. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GHS (UK) LIMITED previously had the company name TRACKFLIGHT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05073232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORRIS OWEN HOUSE
Address Line 243-45 DEVIZES ROAD
Post TownSWINDON
CountyWILTSHIRE
PostcodeSN1 4BG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date12/04/2017
Last Made Up Date15/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 15/04/2004 onwards:
GHS (UK) LIMITED
Prior to 15/04/2004:
TRACKFLIGHT LIMITED

Directors

(The company's officers)
MR MICHAEL GOLDSWORTHY
(~46 year old British national)
43 TOWER ROAD, SWINDON, WILTSHIRE, SN5 5BG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2004
GRANT HUME
(~55 year old British national)
4 MILLAND CLOSE, ABBEY MEADS, SWINDON, WILTSHIRE, SN25 4XJ
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 25/03/2004
MR STEPHEN ANTHONY LENNON
(~61 year old British national)
43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2012

Shareholders

(Persons of Significant Control)
Mr Stephen Anthony Lennon
(~61 year old British national)
43-45 Devizes Road, Swindon, Wiltshire, SN1 4BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ADVANCED IMAGING LTD
  • MR STEPHEN ANTHONY LENNON
ADVANCED IMAGING SYSTEMS LIMITED
  • MR STEPHEN ANTHONY LENNON
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)

GHS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SN1 4BG.

Map of GHS (UK) LIMITED at local scale
Map of GHS (UK) LIMITED at local scale
Map of GHS (UK) LIMITED at district scale
Map of GHS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN1 4BG

Other companies with registered offices in SN1 4BG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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