Gazing Performance Systems Licence Holders Limited. net worth, address, company information. Free

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Gazing Performance Systems Licence Holders Limited (reg no 03459798) is a private limited company legally formed on 1997-11-03. The firm can be found at Harwood House, 43 Harwood Road, London SW6 4QP. Changed on 2011-01-24, the previous name the company utilized was Gazing Performance Systems International Ltd. Gazing Performance Systems Licence Holders Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Gazing Performance Systems Licence Holders Limited
Number	03459798
Date of Incorporation:	1997-11-03
End of financial year:	31 December
Address:	Harwood House, 43 Harwood Road, London, SW6 4QP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned firm, we can name: Martin F. (in the company from 05 November 2000), Renzie H. (appointment date: 05 November 2000), Paolo E. (appointed on 11 November 1997). 1 secretary is also present: Angela B. (appointed on 01 June 2005). The Companies House lists 1 person of significant control - Ceri E., the single individual in the company that owns 1/2 or less of shares.

Directors

People with significant control

Ceri E.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 21st, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 3rd Nov 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 3rd Nov 2014 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 2nd Mar 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 3rd Nov 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 3rd Nov 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Thu, 3rd Nov 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 2nd, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 3rd Nov 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 11th, October 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Tue, 3rd Nov 2009 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 8th, October 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (10 pages)
(363s) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Fri, 23rd Nov 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 5th, September 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to Thu, 4th Jan 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (9 pages)
(363(288)) Thu, 4th Jan 2007 Annual return (Secretary resigned;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (9 pages)
(363(288)) Fri, 25th Nov 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Fri, 25th Nov 2005 with shareholders record filed on: 25th, November 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, November 2005 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 22nd, November 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to Wed, 24th Nov 2004 with shareholders record filed on: 24th, November 2004 \| annual return	Free Download (9 pages)
(363(288)) Wed, 24th Nov 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, June 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 22nd, June 2004 \| accounts	Free Download (10 pages)
(363s) Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to Mon, 10th Nov 2003 with shareholders record filed on: 10th, November 2003 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 23rd, October 2003 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 12th Nov 2002 with shareholders record filed on: 12th, November 2002 \| annual return	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, September 2002 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 11th, September 2002 \| accounts	Free Download (10 pages)
(363s) Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (10 pages)
(363s) Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, October 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, May 1999 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 1998 filed on: 25th, May 1999 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 25th, May 1999 \| accounts	Free Download (1 page)
(363s) Annual return up to Sat, 31st Oct 1998 with shareholders record filed on: 31st, October 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 31st Oct 1998 with shareholders record filed on: 31st, October 1998 \| annual return	Free Download (6 pages)

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