GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
COMPANY NUMBER
10888253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2017
(7 years and 4 months old)
WEBSITE
http://www.groundcontrol.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
24/06/2021
11/08/2022
GROUND CONTROL TECHNOLOGIES LTD
View all previous names
GLOUCESTER
GL2 8AX
Telephone: 04145275194
TPS: No
Unit D2 Churcham Business Park
Churcham
Gloucester
GL2 8AX
GL2 8AX
Telephone: 751940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUND CONTROL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| RADIO MIDCO LIMITED | Active - Accounts Filed | View Report |
| RADIO HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Jeremy Hand (906423593) Appointed |
| 27/02/2024 | Luke Anthony Kingston (923526149) has left the board |
Credit Risk Overview
Want to learn more about GROUND CONTROL TECHNOLOGIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUND CONTROL TECHNOLOGIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUND CONTROL TECHNOLOGIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2017 - Present (7years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 68 |
View Report |
|
22/02/2024 - Present (9 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Apr 1974 |
Resigned | Director |
Current: 11 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUND CONTROL TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
| RADIO MIDCO LIMITED | Active - Accounts Filed | View Report |
| RADIO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RADIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ROCK SEVEN GROUP LTD | Active - Accounts Filed | View Report |
| ROCK SEVEN INVESTMENTS LTD | Non-Trading | View Report |
| ROCK SEVEN MOBILE SERVICES LIMITED | Non-Trading | View Report |
| YB TRACKING LTD | Non-Trading | View Report |
| WIRELESS INNOVATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Jeremy Hand (906423593) Appointed |
| 27/02/2024 | Luke Anthony Kingston (923526149) has left the board |
| 27/02/2024 | New Board Member Martin Squier (931974227) Appointed |
| 05/12/2023 | Jeremy Hand (906423593) has left the board |
| 09/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Jeremy Hand (906423593) Appointed |
| 01/12/2021 | Edward John Marston Spurrier (914684300) has left the board |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Philip John Rouse (905688110) has left the board |
| 31/07/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 20/03/2019 | Simon John Hitchcock (915782153) has left the board |
| 28/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | Luke Anthony Kingston (924338599) has left the board |
| 01/03/2018 | New Board Member Luke Anthony Kingston (923526149) Appointed |
| 22/02/2018 | New Board Member Luke Anthony Kingston (924338599) Appointed |
| 22/02/2018 | Geoffrey Leslie Neville (903998927) has left the board |
| 11/01/2018 | Change in Reg. Office |
| 11/01/2018 | New Board Member Stephen Eliot Smith (924181612) Appointed |
| 04/09/2017 | New Board Member Edward John Marston Spurrier (914684300) Appointed |
| 04/09/2017 | New Board Member Geoffrey Leslie Neville (903998927) Appointed |
| 04/09/2017 | New Board Member Philip John Rouse (905688110) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Alastair Douglas Gordon MacLeod (917468694) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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