Gazing Performance Systems Licence Holders Limited LONDON


Gazing Performance Systems Licence Holders started in year 1997 as Private Limited Company with registration number 03459798. The Gazing Performance Systems Licence Holders company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Harwood House. Postal code: SW6 4QP. Since Mon, 24th Jan 2011 Gazing Performance Systems Licence Holders Limited is no longer carrying the name Gazing Performance Systems International.

At present there are 4 directors in the the firm, namely Martin F., Renzie H. and Paolo E. and others. In addition one secretary - Angela B. - is with the company. As of 29 March 2024, there was 1 ex secretary - Paolo E.. There were no ex directors.

Gazing Performance Systems Licence Holders Limited Address / Contact

Office Address Harwood House
Office Address2 43 Harwood Road
Town London
Post code SW6 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03459798
Date of Incorporation Mon, 3rd Nov 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Angela B.

Position: Secretary

Appointed: 01 June 2005

Martin F.

Position: Director

Appointed: 05 November 2000

Renzie H.

Position: Director

Appointed: 05 November 2000

Paolo E.

Position: Director

Appointed: 11 November 1997

Ceri E.

Position: Director

Appointed: 11 November 1997

Paolo E.

Position: Secretary

Appointed: 11 November 1997

Resigned: 01 June 2005

Esther C.

Position: Nominee Director

Appointed: 03 November 1997

Resigned: 11 November 1997

Marcel U.

Position: Nominee Secretary

Appointed: 03 November 1997

Resigned: 11 November 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Ceri E. The abovementioned PSC and has 25-50% shares.

Ceri E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Gazing Performance Systems International January 24, 2011
Gazing Performance International November 19, 2008
Gazing Performance May 17, 2006
Gazing Management & Training Consultants September 11, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023
Free Download (7 pages)

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