GRAY PAGE INTELLIGENCE SERVICES LIMITED
Overview
| Company Name | GRAY PAGE INTELLIGENCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04778435 |
| 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 GRAY PAGE INTELLIGENCE SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is GRAY PAGE INTELLIGENCE SERVICES LIMITED located?
| Registered Office Address | Willow Barn Willow Park Cumnor Road OX2 9TX Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAY PAGE INTELLIGENCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUTSCO SEVENTY LIMITED | May 28, 2003 | May 28, 2003 |
What are the latest accounts for GRAY PAGE INTELLIGENCE SERVICES LIMITED?
| 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 GRAY PAGE INTELLIGENCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for GRAY PAGE INTELLIGENCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Edward Wilkes as a person with significant control on Apr 20, 2022 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr James Edward Wilkes on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for James Christian Walters on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for John Joseph Corless on Nov 22, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Roderick Edward Wilkes as a director on Sep 19, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GRAY PAGE INTELLIGENCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINS, Deborah Julie | Secretary | Willow Park Cumnor Road OX2 9TX Oxford Willow Barn England | 155981510001 | |||||||
| CORLESS, John Joseph | Director | Willow Park Cumnor Rd OX2 9TX Oxford Willow Barn Willow Park Cumnor Rd Oxford Great Britain | United Kingdom | British | Marine Risk Consultant | 94534680004 | ||||
| WALTERS, James Christian | Director | Willow Park Cumnor Rd OX2 9TX Oxford Willow Barn England | United Kingdom | British | Marine Risk Consultant | 94269490002 | ||||
| WILKES, James Edward | Director | Willow Park Cumnor Rd OX2 9TX Oxford Willow Barn Great Britain | England | British | Marine Risk Consultant | 93210400003 | ||||
| WILKINS, Deborah Julie | Director | Willow Park Cumnor Road OX2 9TX Oxford Willow Barn England | England | British | Financial Director | 36713350001 | ||||
| FOX, Darren | Secretary | Magnolia Way OX18 1JJ Carterton 6 Oxfordshire | British | 129774920001 | ||||||
| PERCIVAL, Adam John | Secretary | 17 Coniston Close Elbury Park WR4 9BU Worcester Worcestershire | British | 89913400001 | ||||||
| WILKES, Roderick Edward | Secretary | Monmoor Farm Eardington WV16 5LA Bridgnorth Salop | British | Consultant | 39333860002 | |||||
| LIPSCOMBE, Terence John | Director | Sawmill Cottage Badger WV6 7JP Burnhill Green Shropshire | United Kingdom | British | Solicitor | 83847940001 | ||||
| SCOTT JACKSON, Rupert Sebastian | Director | 33 Hampden Drive OX5 2LR Kidlington Oxfordshire | British | Marine Risk Consultant | 98827880002 | |||||
| TIPPLE, Nigel John | Director | Willow Park Cumnor Road OX2 9NX Oxford Willow Barn | England | British | Director | 153001290001 | ||||
| WILKES, Roderick Edward | Director | Monmoor Farm Eardington WV16 5LA Bridgnorth Salop | United Kingdom | British | Consultant | 39333860002 |
Who are the persons with significant control of GRAY PAGE INTELLIGENCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Edward Wilkes | Apr 06, 2016 | Willow Park Cumnor Road OX2 9TX Oxford Willow Barn | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Joseph Corless | Apr 06, 2016 | Willow Park Cumnor Road OX2 9TX Oxford Willow Barn | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gray Page Ltd | Apr 06, 2016 | Cumnor Rd OX2 9TX Oxford Willow Barn Willow Park England | No | ||||||||||
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Natures of Control
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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