GENERAL PHYSICS (UK) LTD.
Overview
| Company Name | GENERAL PHYSICS (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03424328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENERAL PHYSICS (UK) LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Technical and vocational secondary education (85320) / Education
Where is GENERAL PHYSICS (UK) LTD. located?
| Registered Office Address | 3 New Street Square EC4A 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENERAL PHYSICS (UK) LTD.?
| Company Name | From | Until |
|---|---|---|
| GENERAL PHYSICS CORPORATION (UK) LTD | Sep 30, 1997 | Sep 30, 1997 |
| 3074TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 22, 1997 | Aug 22, 1997 |
What are the latest accounts for GENERAL PHYSICS (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GENERAL PHYSICS (UK) LTD.?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for GENERAL PHYSICS (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jean-Francois Vezina as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Joseph Maggio as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Claire Bevin Walsh as a secretary on Dec 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Valderia Brunson as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 123 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 123 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Valderia Brunson as a secretary on Dec 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paula Johnson as a secretary on Dec 23, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 New Street Square London EC4A 3BF on May 13, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Termination of appointment of Adam Henry Stedham as a director on Jun 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. William Joseph Maggio as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Leonard Galante as a secretary on May 04, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of GENERAL PHYSICS (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, Claire Bevin, Ms. | Secretary | New Street Square EC4A 3BF London 3 England | 343976800001 | |||||||
| MORAN, James Daniel, Mr. | Director | Bredbury SK6 2SN Stockport Unit 2 Bredbury Business Park United Kingdom | United Kingdom | British | 276775550001 | |||||
| VEZINA, Jean-Francois | Director | New Street Square EC4A 3BF London 3 England | Canada | Canadian | 343977030001 | |||||
| BRUNSON, Valderia | Secretary | 11000 Broken Land Parkway Suite 300 21044 Columbia 11000 Broken Land Parkway Maryland United States | 331040100001 | |||||||
| CRAWFORD, Kenneth Lee | Secretary | Corporate Center, 11000 Broken Land Parkway Suite 200 MD 21044 Columbia 70 United States | British | 59147580002 | ||||||
| GALANTE, James Leonard | Secretary | Corporate Center, 11000 Broken Land Parkway Suite 200 MD 21044 Columbia 70 United States | 276775590001 | |||||||
| JOHNSON, Paula | Secretary | New Street Square EC4A 3BF London 3 England | 296058020001 | |||||||
| KANTOR, Andrea Dale | Secretary | 54 Riverside Drive New York Ny 10024 Usa | American | 59147550002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| GREENBERG, Scott Neil | Director | Corporate Center, 11000 Broken Land Parkway Suite 200 MD 21044 Columbia 70 United States | United States | American | 173054330003 | |||||
| HORTON, George Leonard | Director | 1608 Chukker Creek Road Aiken South Carolina 29803 Usa | American | 58488540002 | ||||||
| KILLOUGH, Robert Craig | Director | 227 Ridgeview Drive Collegeville Pennsylvania 19426 Usa | American | 84822270001 | ||||||
| MAGGIO, William Joseph, Mr. | Director | New Street Square EC4A 3BF London 3 England | United States | American | 310244710001 | |||||
| MCAULIFFE, John Cornelius | Director | 4035 Log Trail Way Reisterstown Maryland 21136 Usa | American | 54959890001 | ||||||
| MORAN, John Vincent | Director | 48 Longview Avenue Randolph New Jersey 07869 Usa | Usa | American | 54959970001 | |||||
| SHARP, Douglas Edward | Director | Corporate Center, 11000 Broken Land Parkway Suite 200 MD 21044 Columbia 70 Usa | United States | American | 84822340001 | |||||
| STEDHAM, Adam Henry | Director | Corporate Center, 11000 Broken Land Parkway Suite 200 MD 21044 Columbia 70 United States | United States | American | 243568060002 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of GENERAL PHYSICS (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gp Strategies Corporation | Apr 06, 2016 | Broken Land Parkway Suite 200 21044 Columbia 11000 Maryland United States | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for GENERAL PHYSICS (UK) LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0