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GPS TELECOMS LTD

GPS TELECOMS LTD is an active private limited company, incorporated on 11 July 2005. The nature of the business is Wired telecommunications activities. The company's registered office is on Ashville Point, Runcorn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GPS TELECOMS LTD has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number05504774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLIFTON HOUSE ASHVILLE POINT
Address Line 2SUTTON WEAVER
Post TownRUNCORN
CountyCHESHIRE
PostcodeWA7 3FW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:
GPS TELECOMS LTD

Directors

(The company's officers)
MR DAVID ALAN GODWIN
(~56 year old British national)
106 BARRINGTON CLOSE, WITNEY, OXFORDSHIRE, OX28 5FL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2008
MR SEAN LE TISSIER
(~58 year old British national)
THE OLD POLICE STATION, 64 VOUNOG HILL PENYFFORDD, CHESTER, FLINTSHIRE, CH4 0EZ
  • Current Director
  • Gives occupation as TECHNICAL SALES
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2005
LUC SMET
(~53 year old Belgian national)
CLIFTON HOUSE ASHVILLE POINT, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2022
SIMON JOHN NICHOLAS BROWN
(British national)
2 COBDEN VILLAS WALKLEY WOOD, NAILSWORTH, GLOUCESTERSHIRE, GL6 0RT
  • Current Secretary
Appointed on 01/10/2009

Shareholders

(Persons of Significant Control)
Mr Sean Le Tissier
(~58 year old British national)
64 The Old Police Station, Vounog Hill, Penyffordd, Flintshire, CH4 0EZ, United Kingdom
  • 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 28/06/2016
Mr Sean Le Tissier
(~58 year old British national)
Clifton House, Ashville Point, Sutton Weaver, Runcorn, Cheshire, WA7 3FW, United Kingdom
  • 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 28/06/2016

Connections

(Shared officers)
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
  • LUC SMET
GASTRO TAVERNS LTD.
  • MR DAVID ALAN GODWIN
  • MR SEAN LE TISSIER
GPS ENTERPRISES LTD
  • MR DAVID ALAN GODWIN
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)

GPS TELECOMS LTD: Maps

Maps show the location of the postcode of the registered office, WA7 3FW.

Map of GPS TELECOMS LTD at local scale
Map of GPS TELECOMS LTD at local scale
Map of GPS TELECOMS LTD at district scale
Map of GPS TELECOMS 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 WA7 3FW

Other companies with registered offices in WA7 3FW:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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