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 - GLOUCESTER

This company is listed in the following categories:
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)
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

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