GL

GPS LINKS LIMITED

Active

Company number 05802025

Bristol, England · Incorporated 2 May 2006

Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, England

Last updated on 12 September 2026

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Repair of computers and peripheral equipment · SIC 95110

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2021

Company history

Previous company names

SOFTWARE LINKS LIMITED · 2 May 2006 – 24 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
General Panel Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2021

Funding

2 funding rounds
1 June 2021
Shares allotted · 0 shares allotted
—
10 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
3 January 2026 View
Legacy
Other
3 January 2026 View
Legacy
Accounts
3 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Resolution
Resolution
24 August 2023 View
Memorandum Articles
Incorporation
24 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Memorandum Articles
Incorporation
21 July 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Resolution
Resolution
20 July 2021 View
Capital Name Of Class Of Shares
Capital
20 July 2021 View
Resolution
Resolution
20 July 2021 View
Capital Cancellation Shares
Capital
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Resolution
Resolution
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Resolution
Resolution
27 June 2017 View
Capital Name Of Class Of Shares
Capital
22 June 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 May 2017 View
Resolution
Resolution
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2017 View
Resolution
Resolution
24 February 2017 View
Change Of Name Notice
Change Of Name
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2013 View
Resolution
Resolution
25 October 2012 View
Capital Name Of Class Of Shares
Capital
25 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2012 View
Accounts Amended With Made Up Date
Accounts
25 September 2012 View
Accounts Amended With Made Up Date
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
16 May 2007 View
Incorporation Company
Incorporation
2 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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