GROUND TECHNOLOGY SERVICES LIMITED
Overview
| Company Name | GROUND TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07626738 |
| 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 GROUND TECHNOLOGY SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GROUND TECHNOLOGY SERVICES LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUND TECHNOLOGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GROUND TECHNOLOGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for GROUND TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert John Alflatt on Nov 12, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ivan Richard Groom as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert John Alflatt as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Termination of appointment of Michael Turner as a director on May 14, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of GROUND TECHNOLOGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 251121250001 | |||||||
| ALFLATT, Robert John | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk United Kingdom | England | British | Director | 158379430005 | ||||
| ALFLATT, Robert John | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 England England | 184350670001 | |||||||
| DANIELS, Gerald William Victor | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 England England | 159886650001 | |||||||
| GIBBINS, Jonathan Martin | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 250451870001 | |||||||
| COVENTRY, David James Bruce | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 England England | United Kingdom | British | None | 151327000001 | ||||
| GROOM, Ivan Richard | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 England England | United Kingdom | British | Director | 158380520001 | ||||
| SMITH, Peter | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 England England | England | British | Director | 41367790001 | ||||
| TURNER, Michael | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 122143970002 |
Who are the persons with significant control of GROUND TECHNOLOGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.G. Carter Engineering Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 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