G P H Systems Limited

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G P H Systems Limited

03542401•Private Limited With Share Capital

3 Nicholas Place, Rectory Lane, Stevenage, SG14BZ
01438210472

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Incorporated

07/04/1998

Company Age

28 years

Directors

3

Employees

9

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

G P H Systems Limited (03542401) is a private limited with share capital incorporated on 07/04/1998 (28 years old) and registered in stevenage, SG14BZ. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 07/04/1998
SG14BZ
9 employees

Financial Overview

Total Assets

£161.2K

Liabilities

£161.2K

Net Assets

£34

Est. Turnover

£275.6K

AI Estimated
Unreported
Cash

£24.3K

Key Metrics

9

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2
V
victoria habershon
director
G
gavin paul habershon
director

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:11-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2002
Legacy
Category:Address
Date:28-11-2002
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Officers
Date:26-05-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Address
Date:03-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2000
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Capital
Date:05-10-1998
Legacy
Category:Address
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:20-04-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Officers
Date:15-04-1998
Incorporation Company
Category:Incorporation
Date:07-04-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025

Trading Addresses

3 Nicholas Place, Rectory Lane, Stevenage, Hertfordshire, SG14BZRegistered

Contact

01438210472
3 Nicholas Place, Rectory Lane, Stevenage, SG14BZ