Gazing Performance Systems Licence Holders Limited

03459798

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HARWOOD HOUSE, LONDON, SW6 4QP

Incorporated 03/11/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990

Other business support service activities

Officers

Dr Ceri Lee Evans

director · Since 11/11/1997

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 62

Mr Martin Richard Fairn

director · Since 05/11/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Renzie Hanham

director · Since 05/11/2000

DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 80

Angela Bairstow

secretary · Since 01/06/2005

BRITISH · Age 56

Also on 2 other boards

Mr Bede Brosnahan

director · Since 21/06/2023

OPERATIONS DIRECTOR

NEW ZEALANDER · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Ceri Lee Evans

25–50% shares

New Zealander · New Zealand · Age 62

Harwood House, London, SW6 4QP

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 02/05/2003Registered 14/05/2003