THE GP SERVICE (UK) LTD - COVENTRY


Company Profile Company Filings

Overview

THE GP SERVICE (UK) LTD is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
THE GP SERVICE (UK) LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09359853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE GP SERVICE (UK) LTD - COVENTRY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COVENTRY UNIVERSITY TECHNOLOGY PARK THE TECHNOCENTRE
COVENTRY
CV1 2TT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THEGPSERVICE LTD (until 23/12/2014)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVIHU TAMIR Feb 1981 Israeli Director 2022-02-21 CURRENT
MR SULEMAN SACRANIE Jun 1989 British Director 2014-12-18 CURRENT
DR ALEXANDER JOHN BARBER Jan 1975 British Director 2017-11-25 CURRENT
ALEXANDER SLEIGH Dec 1986 Director 2022-01-12 UNTIL 2022-02-21 RESIGNED
MISS MICHAL BEN MOSHE Jan 1972 Israeli Director 2022-02-21 UNTIL 2023-05-31 RESIGNED
MS STELLA PANU Jul 1973 British Director 2019-07-01 UNTIL 2022-01-12 RESIGNED
STELLA PANU Jul 1973 British Director 2016-04-29 UNTIL 2018-08-13 RESIGNED
MR HIREN ARVINDBHAI PATEL Aug 1979 British Director 2016-01-04 UNTIL 2019-09-30 RESIGNED
DR ANDREW EDWARD ROUND Feb 1974 English Director 2018-09-03 UNTIL 2019-07-02 RESIGNED
ANDREW JOHN GOWDY MORRISON Oct 1960 British Director 2022-02-21 UNTIL 2022-12-31 RESIGNED
MR ATUL SURYAKANT DEVANI May 1966 British Director 2016-01-04 UNTIL 2022-09-28 RESIGNED
MR JAMES FRANCIS BERRY May 1974 British Director 2019-09-04 UNTIL 2020-05-31 RESIGNED
HOWARD RUBENSTEIN Nov 1967 British Director 2022-02-21 UNTIL 2023-05-18 RESIGNED
MR ZAHIR SAHAID AHMED Jan 1979 British Director 2016-04-29 UNTIL 2022-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kanabo Gp Limited 2022-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
The GP Service (UK) Ltd 2023-10-03 31-12-2022 £281,984 Cash
THE_GP_SERVICE_(UK)_LTD - Accounts 2022-11-03 31-01-2022 £-3,103,962 equity
The GP Service (UK) Ltd 2020-04-04 31-01-2020 £218,057 Cash
The GP Service UK Ltd - Period Ending 2016-04-30 2016-08-02 30-04-2016 £2,350,728 Cash £1,633,652 equity
The GP Service UK Limited - Accounts 2016-07-13 31-12-2015 £6,523 Cash £6,143 equity

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