PATCHWORK GPS LIMITED - GWENT
| Company Profile | Company Filings |
Overview
PATCHWORK GPS LIMITED is a Private Limited Company from GWENT and has the status: Active.
PATCHWORK GPS LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03522867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PATCHWORK GPS LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03522867. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PATCHWORK GPS LIMITED - GWENT
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
21 GOLD TOPS
GWENT
NP20 4PG
This Company Originates in : United Kingdom
Previous trading names include:
PATCHWORK TECHNOLOGY LIMITED (until 29/10/2010)
PATCHWORK TECHNOLOGY LIMITED (until 29/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS ALEXANDER WALTERS | May 1970 | British | Director | 1998-03-02 | CURRENT |
| MISS SUSAN JANE RUSSELL-DAVIES | May 1962 | British | Director | 2009-03-31 | CURRENT |
| MISS SUSAN JANE RUSSELL-DAVIES | May 1962 | British | Secretary | 2009-05-24 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-02 UNTIL 1998-03-02 | RESIGNED | ||
| MR RICHARD DAVID PRICE | Jun 1953 | British | Director | 1998-03-02 UNTIL 2009-05-23 | RESIGNED |
| MR RICHARD DAVID PRICE | Jun 1953 | British | Secretary | 1998-03-02 UNTIL 2009-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Patchwork Technology Limited | 2016-04-06 | Newport | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Patchwork GPS Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-22 | 30-04-2023 | £100 Cash £100 equity |
| Patchwork GPS Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-27 | 30-04-2022 | £100 Cash £100 equity |
| Patchwork GPS Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-05 | 30-04-2021 | £100 Cash £100 equity |
| Patchwork GPS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 30-04-2020 | £100 Cash £100 equity |
| Patchwork GPS Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 30-04-2019 | £100 Cash £100 equity |
| Patchwork GPS Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-24 | 30-04-2018 | £100 Cash £100 equity |