Company information:
Gspk Circuits Limited (No: 03085850)
Address: THE MALTINGS 63, HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AD
Status: Active
Incorporated: 31-Jul-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 26110 - Manufacture of electronic components
Current Director: MARTYN DARRELL GIBSON ( DOB: Apr-1959 From: Sep-1997 )
Current Director: BARRY DAVID GILBERT ( DOB: Nov-1969 From: Mar-2008 )
Current Director: ANDREW JOHN GRISBROOKE ( DOB: May-1962 From: Mar-2008 )
Current Director: IAN STUART KENYON ( DOB: Aug-1967 From: Aug-2013 )
Current Director: STEPHEN JOHN LLOYD ( DOB: Feb-1958 From: May-2004 )
Current Director: ANTHONY LLOYD ( DOB: Mar-1984 From: Nov-2019 )
Current Director: BRENTON DAVID PEMBERTON ( DOB: Jan-1974 From: Oct-2015 )
Current Secretary: ROGER STUART GAMBLES ( From: Mar-2008 )
Resigned Director: DAVID DENT ( From: Jul-1999 To: Feb-2004 )
Resigned Director: LINDSAY CLARK EDGAR ( DOB: Jun-1963 From: Dec-2010 To: May-2014 )
Resigned Director: ALISTAIRE ROBERTSON GRAY ( DOB: Feb-1949 From: Dec-1995 To: Feb-2001 )
Resigned Director: DAVID HUNTER ( From: Jan-2001 To: Jul-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Director: ROBERT JOHNSTON ( DOB: Nov-1968 From: Mar-2005 To: Dec-2006 )
Resigned Director: GRAHAM STUART KEDDIE ( DOB: Oct-1940 From: Aug-1995 To: Mar-2008 )
Resigned Director: STEPHEN MASON LAWS ( DOB: Jan-1955 From: Sep-1998 To: Jan-2000 )
Resigned Director: RUSSELL PERKINS ( DOB: Nov-1939 From: Dec-1995 To: Oct-2003 )
Resigned Director: ANTONY JOHN PERRY ( DOB: Aug-1947 From: Dec-1995 To: Aug-2000 )
Resigned Secretary: PATRICIA ANNE FRASER ( From: Aug-2000 To: Jul-2005 )
Resigned Secretary: ANTONY JOHN PERRY ( DOB: Aug-1947 From: Aug-1995 To: Aug-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1995 To: Aug-1995 )
Resigned Secretary: PAUL ST JOHN LLOYD VENABLE ( DOB: Sep-1963 From: Jul-2005 To: Nov-2007 )
Persons of Significant Control:
Tappenden & Co Limited, The Maltings 63 High Street, Ware, Hertfordshire, SG12 9AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)