GOULD HALL COMPUTER SERVICES LIMITED
Overview
| Company Name | GOULD HALL COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07574113 |
| 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 GOULD HALL COMPUTER SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is GOULD HALL COMPUTER SERVICES LIMITED located?
| Registered Office Address | Lincoln House Wellington Crescent WS13 8RZ Fradley Park Lichfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOULD HALL COMPUTER 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 GOULD HALL COMPUTER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for GOULD HALL COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Lincoln House, Wellington Crescent, Fradley Park Wellington Crescent Fradley Park Lichfield WS13 8RZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ | 1 pages | AD04 | ||||||||||
Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Anisa Supply Chain Solutions Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 075741130001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075741130002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 075741130003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Registration of charge 075741130004, created on Jan 30, 2024 | 74 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Registration of charge 075741130003, created on Apr 25, 2023 | 59 pages | MR01 | ||||||||||
Who are the officers of GOULD HALL COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRISON, Nicola | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 263483420001 | |||||
| STEIN, Hellen Maria | Director | Wellington Crescent WS13 8RZ Fradley Park Lincoln House Lichfield United Kingdom | United Kingdom | British | 267152760001 | |||||
| MOGG, Richard David | Secretary | Manor Road CV1 2GF Coventry Sanderson House England | 258285860001 | |||||||
| CHALMERS, Karen Louise, Ms. | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 265852240001 | |||||
| CUMMINGS, Sandra Ann | Director | Rushmills NN4 7YB Northampton 7 England | United Kingdom | British | 269384760001 | |||||
| GRAY, Brian Charles | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 28374610002 | |||||
| HALL, Roland | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 28374620001 | |||||
| MCADAMS, Kevin James | Director | Poplar Way S60 5TR Sheffield Sanderson House South Yorkshire England | United States | American | 277744300001 | |||||
| MCCORMICK, Ian Christopher | Director | Manor Road CV1 2GF Coventry Sanderson House England | United Kingdom | British | 158736180001 | |||||
| MOGG, Richard David | Director | Manor Road CV1 2GF Coventry Sanderson House England | England | British | 159395950002 | |||||
| NEWCOMBE, Ian | Director | 7 Rushmills Nn4 7yb NN4 7YB Northampton 7 Rushmills, Northampton United Kingdom | England | British | 160222680001 |
Who are the persons with significant control of GOULD HALL COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Robert Smith | Sep 10, 2019 | Rushmills NN4 7YB Northampton 7 England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Anisa Supply Chain Solutions Limited | May 02, 2019 | Wellington Crescent Fradley Park WS13 8RZ Lichfield Lincoln House, Wellington Crescent, Fradley Park, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Charles Gray | Apr 06, 2016 | Manor Road CV1 2GF Coventry Sanderson House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland Hall | Apr 06, 2016 | Manor Road CV1 2GF Coventry Sanderson House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Christopher Mccormick | Apr 06, 2016 | Manor Road CV1 2GF Coventry Sanderson House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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