GSS AVIONICS LIMITED
GSS AVIONICS LIMITED is an active private limited company, incorporated on 8 October 1991. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Bancombe Road, Somerton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. GSS AVIONICS LIMITED previously had the company name ATT AVIONICS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02652220 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 WESSEX BUILDINGS, SOMERTON BUSINESS PARK, UNIT 4 WESSEX BUILDINGS |
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Address Line 2 | BANCOMBE ROAD |
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Post Town | SOMERTON |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | TA11 6SB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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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)
26200 - Manufacture of computers and peripheral equipment
Company Name History
From 28/01/2009 onwards:
GSS AVIONICS LIMITED
Prior to 28/01/2009:
ATT AVIONICS LIMITED
Directors
(The company's officers)
MR MALCOLM SIDNEY ROBB
(~59 year old British national)
SUN HOUSE SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND
- Current Director
- Gives occupation as ELECTRONIC DESIGN ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 06/12/1991
MR JOHN FRANCIS SPURR
(~81 year old British national)
SUN HOUSE SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND
- Current Director
- Gives occupation as ELECTRONIC PRODUCTION
- Usually resident in UNITED KINGDOM
Appointed on 06/12/1991
MRS MARGARET WINIFRED SPURR
(~77 year old British national)
SUN HOUSE SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND
- Current Director
- Gives occupation as RETIRED ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2005
MR DAVID WARD TAYLOR
(~59 year old British national)
SUN HOUSE SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 01/02/2009
MRS PETULA TAYLOR
(~65 year old British national)
SUN HOUSE SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND
- Current Director
- Gives occupation as SOCIAL CARE CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/02/2009
MR JOHN FRANCIS SPURR
(~81 year old British national)
SUN HOUSE SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND
- Current Secretary
- Gives occupation as ELECTRONIC PRODUCTION
- Usually resident in UNITED KINGDOM
Appointed on 06/12/1991
Shareholders
(Persons of Significant Control)
Mr John Francis Spurr
(~81 year old British national)
Woodthorpe House, Stembridge, Martock, Somerset, TA12 6BW, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 08/10/2016
Mr David Ward Taylor
(~59 year old British national)
20, Lunesdale Drive, Forton, Preston, Lancashire, PR3 0BH, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2021
Mr Malcolm Sidney Robb
(~59 year old British national)
Unit 4 Wessrx Buildings, Somerton Buiness Park, Bancombe Road, Somerton, Somerset, TA11 6SB, England
- Owns between 25% and 50% of the shares.
Notified on 01/02/2021
Connections
(Shared officers)
FRIENDS OF YEOVIL HOSPITAL SHOP LIMITED
- MRS MARGARET WINIFRED SPURR
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)
GSS AVIONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, TA11 6SB.
Map of GSS AVIONICS LIMITED at local scale
Map of GSS AVIONICS LIMITED at district scale
More Companies in TA11 6SB
Other companies with registered offices in TA11 6SB:
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)