Gpc Computer Software Limited

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Gpc Computer Software Limited

02628523Private Limited With Share Capital

Floors 15 & 16, No.2 Circle Square, Manchester, M17FS
Incorporated

11/07/1991

Company Age

34 years

Directors

7

Employees

130

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Gpc Computer Software Limited (02628523) is a private limited with share capital incorporated on 11/07/1991 (34 years old) and registered in manchester, M17FS. The company operates under SIC code 62012 - business and domestic software development.

Autocab – the no. 1 supplier of taxi booking & dispatch systems in the world having sold their first system in 1991, autocab has grown to become the largest supplier of taxi systems in the world today. their bespoke cloud-based saas solutions help power over 1000 companies across the world. over 30 ...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 11/07/1991
M17FS
130 employees

Financial Overview

Total Assets

£5.74M

Liabilities

£21.21M

Net Assets

£-15.47M

Turnover

£10.58M

Cash

£1.50M

Key Metrics

130

Employees

7

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

5

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Auditors Resignation Company
Category:Auditors
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Resolution
Category:Resolution
Date:29-04-2021
Memorandum Articles
Category:Incorporation
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Resolution
Category:Resolution
Date:07-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:26-08-2008

Import / Export

Imports
12 Months3
60 Months7
Exports
12 Months3
60 Months7

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Floors 15 & 16, No.2 Circle Square, Manchester, M1 7Fs, M17FSRegistered

Contact