| Company Name | GPS Technical Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08119923 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2012(11 years, 9 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Simon Peibst |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | Danum House 6a South Parade Doncaster DN1 2DY |
| Director Name | Mr Gary Phillips |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2012(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | Danum House 6a South Parade Doncaster DN1 2DY |
Location
| Registered Address | Danum House 6a South Parade Doncaster DN1 2DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary Phillips 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Peibst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,226 |
| Cash | £63,079 |
| Current Liabilities | £77,844 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 August 2020 | Micro company accounts made up to 31 July 2020 (4 pages) |
|---|---|
| 29 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
| 23 August 2019 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 2 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 6 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 23 June 2017 | Director's details changed for Mr Simon Peibst on 16 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Gary Phillips on 16 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Gary Phillips on 16 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Simon Peibst on 16 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (6 pages) |
| 1 November 2016 | Director's details changed for Mr Simon Peibst on 28 October 2016 (2 pages) |
| 1 November 2016 | Director's details changed for Mr Simon Peibst on 28 October 2016 (2 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 July 2016 | Register(s) moved to registered inspection location Haigh & Co Grange, Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page) |
| 6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Register(s) moved to registered inspection location Haigh & Co Grange, Cottage Womersley Doncaster North Yorkshire DN6 9BW (1 page) |
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 3 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 4 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 September 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 3 September 2013 | Previous accounting period extended from 30 June 2013 to 31 July 2013 (1 page) |
| 23 July 2013 | Register inspection address has been changed (1 page) |
| 23 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (5 pages) |
| 23 July 2013 | Register inspection address has been changed (1 page) |
| 23 July 2013 | Register(s) moved to registered inspection location (1 page) |
| 26 June 2012 | Incorporation
|
| 26 June 2012 | Incorporation
|