GAP TECHNICAL LIMITED
Overview
| Company Name | GAP TECHNICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05646432 |
| 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 GAP TECHNICAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is GAP TECHNICAL LIMITED located?
| Registered Office Address | Pulford House Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAP TECHNICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GP MANAGED SERVICES LIMITED | Jan 05, 2010 | Jan 05, 2010 |
| CREME APPOINTMENTS LIMITED | Mar 07, 2007 | Mar 07, 2007 |
| GAP LEGAL LIMITED | Dec 06, 2005 | Dec 06, 2005 |
What are the latest accounts for GAP TECHNICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GAP TECHNICAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for GAP TECHNICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Director's details changed for Mr Mark Roberts on Dec 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Antony Wheeler on Dec 10, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 056464320002 in full | 1 pages | MR04 | ||
Notification of W18S Directors Limited as a person with significant control on Mar 04, 2025 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
Termination of appointment of Yusuke Hiyoshi as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Appointment of W18S Directors Limited as a director on Mar 04, 2025 | 2 pages | AP02 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Mar 04, 2025 | 2 pages | AP04 | ||
Registration of charge 056464320003, created on Mar 04, 2025 | 22 pages | MR01 | ||
Director's details changed for Mr Yusuke Hiyoshi on Feb 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
Who are the officers of GAP TECHNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor United Kingdom United Kingdom |
| 302964180001 | ||||||||||
| ROBERTS, David Simon Mark | Director | Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester Pulford House England | Wales | British | 207456350002 | |||||||||
| WHEELER, Antony Peter | Director | Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester Pulford House England | United Kingdom | British | 207456090002 | |||||||||
| W18S DIRECTORS LIMITED | Director | Mayfair W1S 4AW London 4th Floor 24 Old Bond Street United Kingdom United Kingdom |
| 332700650001 | ||||||||||
| DEWHURST, Rebecca Claire | Secretary | Broughton House Threapwood SY14 7AN Malpas Cheshire | British | 158644720001 | ||||||||||
| HERBERT, Sarah Sian | Secretary | Bryn Glen Gwaenysgor LL18 6EP Rhyl Flintshire | British | 104977220001 | ||||||||||
| HERBERT, Simon Christopher | Secretary | Bryn Glen Gwaenysgor LL18 6EP Rhyl Flintshire | British | 103141250001 | ||||||||||
| BATEMAN, Catherine Ann | Director | Yale Business Village Wrexham Technology Park Ellice Way LL13 7YL Wrexham Unit K2 United Kingdom | United Kingdom | British | 139696320001 | |||||||||
| DEWHURST, Gary Peter | Director | Broughton House Threapwood SY14 7AN Malpas Cheshire | United Kingdom | British | 74326270002 | |||||||||
| DEWHURST, Rebecca Claire | Director | Chesney Court Wrexham Technology Park LL13 7YP Wrexham Unit 2 Clwyd Wales | Gbr | British | 158644720001 | |||||||||
| GOUGH, Adrian Mark | Director | 1 Ffordd Caerfyrddin LL11 2LD Rhosddu Wrexham | British | 121010580001 | ||||||||||
| HERBERT, Simon Christopher | Director | Bryn Glen Gwaenysgor LL18 6EP Rhyl Flintshire | United Kingdom | British | 103141250001 | |||||||||
| HERBERT, Simon Christopher | Director | Bryn Glen Gwaenysgor LL18 6EP Rhyl Flintshire | United Kingdom | British | 103141250001 | |||||||||
| HIYOSHI, Yusuke | Director | Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester Pulford House England | England | Japanese | 312283800001 | |||||||||
| SERGISON, Margaret | Director | Farndon House 41 Hillsdown Drive Connahs Quay CH5 4GQ Deeside Flintshire | British | 93156650001 | ||||||||||
| TOYAMA, Shingo | Director | Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester Pulford House England | England | Japanese | 270904430001 |
Who are the persons with significant control of GAP TECHNICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W18s Directors Limited | Mar 04, 2025 | Mayfair W1S 4AW London 4th Floor 24 Old Bond Street United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Peter Dewhurst | Dec 06, 2016 | Chesney Court Wrexham Technology Park LL13 7YP Wrexham Unit 2 Clwyd Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gap Personnel Holdings Ltd | Apr 06, 2016 | Wrexham Technology Park LL13 7YP Wrexham Unit 2 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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