G P H Systems Limited (number 03542401) is a private limited company established on 1998-04-07. The enterprise can be found at 3 Nicholas Place, Rectory Lane, Stevenage SG1 4BZ. G P H Systems Limited is operating under SIC: 74100 - "specialised design activities".

Company details

Name G P H Systems Limited
Number 03542401
Date of Incorporation: 1998-04-07
End of financial year: 30 April
Address: 3 Nicholas Place, Rectory Lane, Stevenage, SG1 4BZ
SIC code: 74100 - specialised design activities

Moving to the 2 directors that can be found in the aforementioned company, we can name: Victoria H. (in the company from 01 April 2000), Gavin H. (appointment date: 07 April 1998). 1 secretary is present: Victoria H. (appointed on 27 November 2015). The Companies House reports 3 persons of significant control, namely: Gavin H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marjorie R. owns 1/2 or less of shares, Victoria H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 345,572 539,723 784,261 617,451 810,973 505,672 388,252 464,106 567,835 490,328 303,650 324,832
Total Assets Less Current Liabilities 222,662 316,804 288,510 343,607 387,226 293,880 274,138 285,083 388,337 344,994 240,270 214,654
Fixed Assets 2,893 4,280 3,215 17,137 14,576 - - - - - - -
Shareholder Funds 222,662 316,804 288,510 343,607 387,226 - - - - - - -
Tangible Fixed Assets 2,893 4,280 3,215 17,137 14,576 - - - - - - -

People with significant control

Gavin H.
7 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Marjorie R.
11 November 2016
Nature of control: 25-50% shares
Victoria H.
7 April 2017 - 11 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 13th, November 2023 | accounts
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