GPC SYSTEMS LTD
GPC SYSTEMS LTD is an active private limited company, incorporated on 2 November 2010. The nature of the business is Information technology consultancy activities. The company's registered office is on Princess Way, Swansea. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. GPC SYSTEMS LTD previously had the company name GP COMMISSIONING SOLUTIONS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07426747 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REGUS HQ PRINCESS HOUSE, |
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Address Line 2 | PRINCESS WAY, |
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Post Town | SWANSEA |
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Country | WALES |
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Postcode | SA1 3LW |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 30/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 13/06/2017 onwards:
GPC SYSTEMS LTD
Prior to 13/06/2017:
GP COMMISSIONING SOLUTIONS LTD
Directors
(The company's officers)
MR JOHN MILLER
(~75 year old English national)
INSTITUTE OF LIFE SCIENCES SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, WEST GLAMORGAN, SA2 8PP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2010
MR HUW DAVID MORGAN
(~56 year old British national)
REGUS HQ PRINCESS HOUSE,, PRINCESS WAY,, SWANSEA, SA1 3LW, WALES
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in WALES
Appointed on 01/04/2011
MR IAN DEREK WILES
(~64 year old British national)
REGUS HQ PRINCESS HOUSE,, PRINCESS WAY,, SWANSEA, SA1 3LW, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/04/2016
MR JOHN MILLER
INSTITUTE OF LIFE SCIENCES SWANSEA UNIVERSITY, SINGLETON PARK, SWANSEA, WEST GLAMORGAN, SA2 8PP, UNITED KINGDOM
Appointed on 02/11/2010
Shareholders
(Persons of Significant Control)
Mr John Miller
(~75 year old English national)
Institute Of Life Sciences, Swansea University, Singleton Park, Swansea, West Glamorgan, SA2 8PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Huw David Morgan
(~56 year old British national)
Institute Of Life Sciences, Swansea University, Singleton Park, Swansea, West Glamorgan, SA2 8PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ian Derek Wiles
(~64 year old British national)
Institute Of Life Sciences, Swansea University, Singleton Park, Swansea, West Glamorgan, SA2 8PP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
GPC SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, SA1 3LW.
Map of GPC SYSTEMS LTD at local scale
Map of GPC SYSTEMS LTD at district scale
More Companies in SA1 3LW
Other companies with registered offices in SA1 3LW:
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)