Introduction
Watch Company
G
GN SURVEYS LTD
GN SURVEYS LTD is an active company incorporated on 22 March 2019 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. GN SURVEYS LTD was registered 7 years ago.(SIC: 71122)
Status
active
Active since 7 years ago
Company No
11899550
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
GN SURVEY SOLUTIONS LTD
From: 22 March 2019To: 25 March 2020
Address
2 Pappus House Colchester, CO3 8AQ,
Previous Addresses
7 Pappus House Tollgate West Stanway Colchester Essex CO3 8AQ England
From: 5 October 2021To: 3 October 2023
Ship Canal House 98 King Street Manchester M2 4WU England
From: 3 July 2020To: 5 October 2021
Woodview New Cut Layer-De-La-Haye Colchester CO2 0ED United Kingdom
From: 22 March 2019To: 3 July 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
2
Funding
4
Officers
7
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NEL, Gary Dennis
ActivePappus House, ColchesterCO3 8AQ
Born July 1976
Director
Appointed 22 Mar 2019
NEL, Gary Dennis
Pappus House, ColchesterCO3 8AQ
Born July 1976
Director
22 Mar 2019
Active
LANGLEY, Ian Michael
ResignedTollgate West, ColchesterCO3 8AQ
Born April 1962
Director
Appointed 01 Jun 2020
Resigned 25 Nov 2022
LANGLEY, Ian Michael
Tollgate West, ColchesterCO3 8AQ
Born April 1962
Director
01 Jun 2020
Resigned 25 Nov 2022
Resigned
SMART, Andrew Stuart James
ResignedTollgate West, ColchesterCO3 8AQ
Born June 1962
Director
Appointed 01 Jun 2020
Resigned 25 Nov 2022
SMART, Andrew Stuart James
Tollgate West, ColchesterCO3 8AQ
Born June 1962
Director
01 Jun 2020
Resigned 25 Nov 2022
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Dennis Nel
ActivePappus House, ColchesterCO3 8AQ
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Mr Gary Dennis Nel
Pappus House, ColchesterCO3 8AQ
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Active
Gn Surveys Holding Ltd
CeasedPappus House, ColchesterCO3 8AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Notified 25 Nov 2022
Ceased 08 Aug 2025
Gn Surveys Holding Ltd
Pappus House, ColchesterCO3 8AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
25 Nov 2022
Ceased 08 Aug 2025
Ceased
Mr Andrew Stuart James Smart
CeasedTollgate West, ColchesterCO3 8AQ
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
Ceased 25 Nov 2022
Mr Andrew Stuart James Smart
Tollgate West, ColchesterCO3 8AQ
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2020
Ceased 25 Nov 2022
Ceased
Mr Ian Michael Langley
CeasedTollgate West, ColchesterCO3 8AQ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2020
Ceased 25 Nov 2022
Mr Ian Michael Langley
Tollgate West, ColchesterCO3 8AQ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jun 2020
Ceased 25 Nov 2022
Ceased
Mr Gary Dennis Nel
CeasedTollgate West, ColchesterCO3 8AQ
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 22 Mar 2019
Ceased 25 Nov 2022
Mr Gary Dennis Nel
Tollgate West, ColchesterCO3 8AQ
Born July 1976
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
22 Mar 2019
Ceased 25 Nov 2022
Ceased
Filing History
47
Description
Type
Date Filed
Document
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
24 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2025
10 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2025
14 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 December 2023
5 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2023
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
17 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2023
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
7 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2023
5 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2021
3 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2020