GPS LINKS LIMITED

Key Data

Status

Active

Company No.

05802025

Incorporation date

02/05/2006

Size

Audit Exemption Subsidiary

Classification

Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

07/04/2025

Registration of charge 058020250004, created on 2025-03-25

View PDF (73 pages)

26/03/2025

Termination of appointment of Mark Livingston as a director on 2025-02-28

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

14/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

13/12/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

24/08/2023

Resolutions

View PDF (3 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

24/08/2023

Registration of charge 058020250003, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge 058020250001 in full

View PDF (1 pages)

22/08/2023

Registration of charge 058020250002, created on 2023-08-18

View PDF (17 pages)

26/05/2023

Appointment of Mr Allan Dallas as a director on 2022-07-11

View PDF (2 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

22/12/2022

Current accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

24/11/2022

Appointment of Mr Mark Livingston as a director on 2022-07-11

View PDF (2 pages)

24/11/2022

Appointment of Mr Jason Mark Smith as a director on 2022-07-11

View PDF (2 pages)

24/11/2022

Appointment of Mr Iain Ross Macgregor as a director on 2022-07-11

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+65.41 % *

* during past year

Cash in Bank

£254,319.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
228.89K
-
0.00
153.75K
-

2022
4
294.15K
-
0.00
254.32K
-

2022
4
294.15K
-
0.00
254.32K
-

Employees

2022

Employees

4 -20 % *

Net Assets(GBP)

294.15K £28.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.32K £65.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	11/07/2022 - Present	102
Donovan, Nicola Louise	Director	13/03/2020 - 01/06/2021	4
Donovan, Nicola Louise	Director	06/01/2015 - 31/10/2017	4
Harrison, Nigel Paul	Director	10/04/2017 - Present	4
Donovan, Jason	Director	02/05/2006 - 13/03/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About GPS LINKS LIMITED

GPS LINKS LIMITED is an(a) Active company incorporated on 02/05/2006 with the registered office located at Unit 3 St Philips Central, Albert Road, Bristol BS2 0XJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GPS LINKS LIMITED?

GPS LINKS LIMITED is currently Active. It was registered on 02/05/2006 .

Where is GPS LINKS LIMITED located?

GPS LINKS LIMITED is registered at Unit 3 St Philips Central, Albert Road, Bristol BS2 0XJ.

What does GPS LINKS LIMITED do?

GPS LINKS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

How many employees does GPS LINKS LIMITED have?

GPS LINKS LIMITED had 4 employees in 2022.

What is the latest filing for GPS LINKS LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.