GC

GROUND CONTROL TECHNOLOGIES HOLDINGS LTD

Active

Company number 10888253

Gloucester, England · Incorporated 28 July 2017

Unit D2 Churcham Business Park, Churcham, Gloucester, GL2 8AX, England

Last updated on 26 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,313,837,506
Shares allotted
23,108,346
Latest round
16 July 2024

Company history

Previous company names

RADIO TOPCO LIMITED · 28 July 2017 – 19 October 2018

WIRELESS INNOVATION GROUP LTD · 19 October 2018 – 24 June 2021

GROUND CONTROL TECHNOLOGIES LTD · 24 June 2021 – 11 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
30 November 2024

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

Capital table

Updated on 26 August 2026
  • HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED (98.4%)
  • JAQUELINE ROUSE (0.4%)
  • PHILLIP ROUSE (0.4%)
  • ALASTAIR DOUGLAS GORDON MACLEOD (0.2%)
  • STEPHEN SMITH (0.2%)
  • RICHARD SEARLE (0.1%)
  • 7 SFI LIMITED (0.1%)
  • JEFF STAPLES (0.0%)
  • OLIVER POTTER (0.0%)
  • BILL BERRY (0.0%)
  • ANDREW JACKSON (0.0%)
  • GRAHAM ADAMS (0.0%)
Total shares
23,090,317
Nominal value
£10,000.221
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY SHARE 630,413 GBP £6,304.130
B PREFERENCE SHARES 20,198,185 GBP £0.202
B1 ORDINARY SHARE 200,000 GBP £2,000.000
B2 ORDINARY SHARE 7,692 GBP £76.920
C PREFERENCE SHARES 1,892,132 GBP £0.019
C2 ORDINARY SHARES 161,895 GBP £1,618.950
Total 23,090,317

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED A ORDINARY SHARE 630,413 2.73% 630,413 75.22%
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED B PREFERENCE SHARES 20,198,185 87.47%
JAQUELINE ROUSE B1 ORDINARY SHARE 100,000 0.43% 100,000 11.93%
PHILLIP ROUSE B1 ORDINARY SHARE 100,000 0.43% 100,000 11.93%
7 SFI LIMITED B2 ORDINARY SHARE 7,692 0.03% 7,692 0.92%
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED C PREFERENCE SHARES 1,892,132 8.19%
7 SFI LIMITED C2 ORDINARY SHARES 4,808 0.02%
ALASTAIR DOUGLAS GORDON MACLEOD C2 ORDINARY SHARES 55,000 0.24%
ANDREW JACKSON C2 ORDINARY SHARES 5,405 0.02%
BILL BERRY C2 ORDINARY SHARES 8,513 0.04%
GRAHAM ADAMS C2 ORDINARY SHARES 1,757 0.01%
JEFF STAPLES C2 ORDINARY SHARES 10,810 0.05%
OLIVER POTTER C2 ORDINARY SHARES 10,000 0.04%
RICHARD SEARLE C2 ORDINARY SHARES 23,776 0.10%
STEPHEN SMITH C2 ORDINARY SHARES 41,826 0.18%
Total 23,090,317 100% 838,105 100%

Officers

No officers on record.

Persons with significant control

PS
Collecte Localisation Satellites (Cls) Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 September 2025

Funding

8 funding rounds
16 July 2024
B PREFERENCE SHARES · 500,000 shares allotted
£500,000
30 March 2023
B PREFERENCE SHARE, C PREFERENCE SHARE · 21,590,317 shares allotted
£0
22 June 2021
C2 · 13,030 shares allotted
£6,515
8 December 2020
C2 ORDINARY · 5,000 shares allotted
£2,500
6 May 2020
C2 ORDINARY · 10,000 shares allotted
£40,000
13 May 2019
Ordinary · 10,000 shares allotted
£30,000
3 April 2018
C2 ORDINARY SHARE · 10,000 shares allotted
£5,000
17 August 2017
A ORDINARY, B1 ORDINARY, B2 ORDINARY, C1 ORDINARY, C2 ORDINARY, C3 ORDINARY · 969,999 shares allotted
£3,313,253,491
Total (8 rounds, 23,108,346 shares)
£3,313,837,506

Filing history

Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
28 January 2026 View
Gazette Notice Voluntary
Gazette
6 January 2026 View
Dissolution Application Strike Off Company
Dissolution
29 December 2025 View
Capital Name Of Class Of Shares
Capital
12 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2025 View
Resolution
Resolution
8 December 2025 View
Legacy
Insolvency
8 December 2025 View
Legacy
Capital
8 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2025 View
Accounts With Accounts Type Group
Accounts
19 November 2025 View
Resolution
Resolution
8 October 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Resolution
Resolution
26 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
26 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Group
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Resolution
Resolution
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Legacy
Miscellaneous
1 December 2023 View
Accounts With Accounts Type Group
Accounts
5 September 2023 View
Capital Alter Shares Subdivision
Capital
15 August 2023 View
Capital Name Of Class Of Shares
Capital
15 August 2023 View
Resolution
Resolution
15 August 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Capital Allotment Shares
Capital
14 February 2023 View
Resolution
Resolution
24 January 2023 View
Memorandum Articles
Incorporation
24 January 2023 View
Capital Return Purchase Own Shares
Capital
9 January 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
1 December 2022 View
Resolution
Resolution
1 December 2022 View
Resolution
Resolution
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Certificate Change Of Name Company
Change Of Name
11 August 2022 View
Capital Alter Shares Subdivision
Capital
12 May 2022 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
28 April 2022 View
Capital Name Of Class Of Shares
Capital
28 April 2022 View
Resolution
Resolution
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 January 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 January 2022 View
Capital Alter Shares Subdivision
Capital
17 December 2021 View
Resolution
Resolution
16 December 2021 View
Resolution
Resolution
16 December 2021 View
Capital Cancellation Shares
Capital
14 December 2021 View
Capital Name Of Class Of Shares
Capital
10 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Accounts With Accounts Type Group
Accounts
25 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Resolution
Resolution
8 July 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Resolution
Resolution
24 June 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
21 December 2020 View
Capital Name Of Class Of Shares
Capital
17 December 2020 View
Memorandum Articles
Incorporation
17 December 2020 View
Resolution
Resolution
17 December 2020 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 August 2020 View
Capital Name Of Class Of Shares
Capital
15 August 2020 View
Resolution
Resolution
14 August 2020 View
Capital Cancellation Shares
Capital
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Resolution
Resolution
23 July 2020 View
Capital Return Purchase Own Shares
Capital
22 July 2020 View
Resolution
Resolution
20 May 2020 View
Memorandum Articles
Incorporation
20 May 2020 View
Capital Allotment Shares
Capital
20 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2019 View
Capital Cancellation Shares
Capital
7 October 2019 View
Capital Return Purchase Own Shares
Capital
19 September 2019 View
Resolution
Resolution
19 September 2019 View
Capital Allotment Shares
Capital
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Group
Accounts
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Resolution
Resolution
19 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Change Sail Address Company With New Address
Address
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Resolution
Resolution
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2017 View
Incorporation Company
Incorporation
28 July 2017 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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