GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - GLOUCESTER
Company Profile | Company Filings |
Overview
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888253. The accounts status is GROUP and accounts are next due on 31/08/2024.
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888253. The accounts status is GROUP and accounts are next due on 31/08/2024.
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD - GLOUCESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT D2 CHURCHAM BUSINESS PARK
GLOUCESTER
GL2 8AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROUND CONTROL TECHNOLOGIES LTD (until 11/08/2022)
GROUND CONTROL TECHNOLOGIES LTD (until 11/08/2022)
WIRELESS INNOVATION GROUP LTD (until 24/06/2021)
RADIO TOPCO LIMITED (until 19/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ELIOT SMITH | Jan 1977 | British | Director | 2017-11-20 | CURRENT |
MR. MARTIN SQUIER | May 1982 | British | Director | 2024-02-22 | CURRENT |
MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2020-10-12 | CURRENT |
PHILIP JOHN ROUSE | Mar 1961 | British | Director | 2017-08-17 UNTIL 2020-07-29 | RESIGNED |
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2017-08-17 UNTIL 2018-02-19 | RESIGNED |
MR LUKE KINGSTON | Jul 1978 | British | Director | 2018-02-20 UNTIL 2024-02-22 | RESIGNED |
SIMON JOHN HITCHCOCK | Apr 1974 | British | Director | 2017-07-28 UNTIL 2018-11-23 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 2021-08-26 UNTIL 2023-03-31 | RESIGNED |
MR EDWARD JOHN MARSTON SPURRIER | Mar 1965 | British | Director | 2017-08-17 UNTIL 2021-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horizon Capital 2013 General Partner Limited | 2017-07-28 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |