GGS CONSULTING LIMITED - BRIGHTON


Company Profile Company Filings

Overview

GGS CONSULTING LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
GGS CONSULTING LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

GGS CONSULTING LIMITED - BRIGHTON

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL VICTOR LEWIS Jul 1962 British Director 2006-08-10 CURRENT
MR AUSTIN PAUL HARRITY Sep 1976 Scottish Director 2020-02-04 CURRENT
MICHAEL VICTOR LEWIS Jul 1962 British Secretary 2007-05-15 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2006-08-10 UNTIL 2006-08-10 RESIGNED
MR MICHAEL JOHN SMITH Mar 1959 British Director 2006-08-10 UNTIL 2011-01-01 RESIGNED
MR CRAIG POWELL Dec 1979 British Director 2013-07-01 UNTIL 2017-01-01 RESIGNED
MR WILLIAM OASTLER Aug 1977 British Director 2011-01-01 UNTIL 2013-05-31 RESIGNED
MRS RACHEL CAMERON British Secretary 2006-08-10 UNTIL 2007-05-15 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2006-08-10 UNTIL 2006-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Austin Paul Harrity 2020-02-04 9/1976 Brighton   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Stephen Markham 2017-05-16 - 2020-02-04 9/1976 Brighton   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Craig Powell 2016-08-10 - 2017-05-16 12/1979 Brighton   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mike Lewis 2016-08-10 7/1962 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GGS Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2024-06-01 31-08-2023 £10,281 Cash £3,502 equity
GGS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £10,281 Cash £3,502 equity
GGS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £3,509 Cash £4,613 equity
GGS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-08-2019 £5,923 Cash £451 equity
GGS Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £11,943 Cash £324 equity
GGS Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £2,589 Cash £655 equity
GGS Consulting Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-08-2016 £1,396 Cash £900 equity
GGS Consulting Limited - Abbreviated accounts 16.1 2016-07-01 31-08-2015 £7,420 Cash £2,614 equity
GGS Consulting Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £7,809 Cash £4,642 equity

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