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 Number07426747
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGUS HQ PRINCESS HOUSE,
Address Line 2PRINCESS WAY,
Post TownSWANSEA
CountryWALES
PostcodeSA1 3LW

Accounts

Accounting Reference Date30th March
Accounts Next Due Date30/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/05/2024
Last Made Up Date02/05/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

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

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
  • Current Secretary
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 local scale
Map of GPC SYSTEMS LTD at district scale
Map of GPC SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)