Gspk Circuits Limited

03085850

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE MALTINGS 63, WARE, SG12 9AD

Incorporated 31/07/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

Officers

Martyn Darrell Gibson

director · Since 01/09/1997

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Stephen John Lloyd

director · Since 01/05/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Andrew John Grisbrooke

director · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

Roger Stuart Gambles

secretary · Since 31/03/2008

BRITISH

Mr Barry David Gilbert

director · Since 31/03/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Ian Stuart Kenyon

director · Since 01/08/2013

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Brenton David Pemberton

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Anthony Lloyd

director · Since 01/11/2019

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Jonathan Paul Calver

director · Since 01/03/2021

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Tappenden & Co Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

The Maltings, 63 High Street, Ware, SG12 9AD

Reg: 02471064 · England & Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 10/12/2014Registered 13/12/2014Satisfied 16/05/2023

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/10/2007Registered 19/10/2007

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/08/2007Registered 31/08/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/07/2007Registered 27/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2005Registered 23/12/2005Satisfied 21/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2002Registered 19/03/2002Satisfied 21/09/2007

charge

satisfied

FORWARD TRUST GROUP LIMITED AND FORWARD TRUST LIMITED

Created 13/07/1999Registered 13/07/1999Satisfied 28/02/2006

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 29/05/1998Registered 29/05/1998Satisfied 28/02/2006

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 03/02/1998Registered 03/02/1998Satisfied 28/02/2006

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 19/04/1996Registered 20/04/1996Satisfied 24/07/1998

charge

satisfied

MIDLAND BANK PLC

Created 02/10/1995Registered 07/10/1995Satisfied 28/02/2006