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Gould Hall Computer Services Limited

07574113

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Lincoln House, Wellington Crescent, Fradley Park, WS13 8RZ
Incorporated 22/03/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Hellen Maria Stein

director · Since 03/03/2020

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 71 other boards

Mrs Nicola Marrison

director · Since 11/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 66 other boards

Hellen Maria Stein

director · Since 03/03/2020

British · United Kingdom · Age 52

Nicola Marrison

director · Since 11/12/2020

British · United Kingdom · Age 40

Former

Ian Christopher Mccormick

director · Resigned 02/05/2019

Brian Charles Gray

director · Resigned 02/05/2019

Roland Hall

director · Resigned 02/05/2019

Richard David Mogg

secretary · Resigned 13/12/2019

Richard David Mogg

director · Resigned 13/12/2019

Ian Newcombe

director · Resigned 03/03/2020

Sandra Ann Cummings

director · Resigned 11/12/2020

Karen Louise Chalmers

director · Resigned 11/12/2020

Kevin James Mcadams

director · Resigned 09/06/2022

Persons with Significant Control

Anisa Supply Chain Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Lincoln House, Wellington Crescent, Fradley Park,, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 3496176 · Uk Companies Registry · Private Limited Company

Notified 02/05/2019

Former PSCs

Mr Roland Hall

Ceased 02/05/2019

Mr Brian Charles Gray

Ceased 02/05/2019

Mr Ian Christopher Mccormick

Ceased 02/05/2019

Mr. Robert Smith

Ceased 10/09/2019

Charges1 outstanding

Charge
outstanding

GOLUB CAPITAL MARKETS LLC

Created 30/01/2024Registered 02/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 25/04/2023Registered 08/05/2023Satisfied 06/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024
Charge
satisfied

GOLUB CAPITAL MARKETS LLC AS COLLATERAL AGENT

Created 15/06/2020Registered 26/06/2020Satisfied 06/02/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Lincoln House
2026-07-29

LINCOLN HOUSE

post townFradley Park
2026-07-29

FRADLEY PARK

officer appointedMARRISON, Nicola
2026-07-29
officer appointedSTEIN, Hellen Maria
2026-07-29