GPE SYSTEMS LIMITED - LEICESTER


Company Profile Company Filings

Overview

GPE SYSTEMS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GPE SYSTEMS LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04170887. The accounts status is DORMANT and accounts are next due on 30/11/2024.

GPE SYSTEMS LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

39A HIGHMERES ROAD
LEICESTER
LEICESTERSHIRE
LE4 9LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH NORMAN KNIGHT May 1970 British Director 2001-03-20 CURRENT
MR PAUL JAMES ACTON Dec 1976 British Director 2001-03-20 CURRENT
MR GARETH NORMAN KNIGHT May 1970 British Secretary 2001-03-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-03-01 UNTIL 2001-03-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-03-01 UNTIL 2001-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Norman Knight 2016-04-06 5/1970 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Mr Paul James Acton 2016-04-06 12/1976 Leicester   Leicestershire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PULSE LIGHTING LIMITED LEICESTER Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
PULSE OPTO LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
PULSE LIGHTING & ELECTRICAL LIMITED LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GPE SYSTEMS LIMITED 2024-03-12 28-02-2024 £100 Cash £100 equity
Dormant Company Accounts - GPE SYSTEMS LIMITED 2023-11-11 28-02-2023 £100 Cash £100 equity
Dormant Company Accounts - GPE SYSTEMS LIMITED 2022-11-17 28-02-2022 £100 Cash £100 equity
Micro-entity Accounts - GPE SYSTEMS LIMITED 2021-11-26 28-02-2021 £100 equity
Dormant Company Accounts - GPE SYSTEMS LIMITED 2021-03-16 28-02-2020 £100 Cash £100 equity
Dormant Company Accounts - GPE SYSTEMS LIMITED 2019-12-05 28-02-2019 £100 equity
Dormant Company Accounts - GPE SYSTEMS LIMITED 2018-05-30 28-02-2018 £100 equity
Dormant Company Accounts - GPE SYSTEMS LIMITED 2015-04-21 28-02-2015 £100 equity

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