GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
Company details
- Registered name
- GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
- Company number
- 03459798
- Registered office
- Harwood House, 43 Harwood Road, London, SW6 4QP
- Company type
- Private limited company
- Incorporated on
- 3 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD (to 24 Jan 2011) · GAZING PERFORMANCE INTERNATIONAL LIMITED (to 19 Nov 2008) · GAZING PERFORMANCE LIMITED (to 17 May 2006) · GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED (to 11 Sept 2000)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/06/2023 | Director resigned | ESPOSITO, Paolo Giovanni | — |
| 21/06/2023 | Director appointed | — | BROSNAHAN, Bede |
| 06/04/2016 | Person with significant control added | — | Mr Ceri Lee Evans |
| 24/01/2011 | Registered name changed | GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD | GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED |
| 19/11/2008 | Registered name changed | GAZING PERFORMANCE INTERNATIONAL LIMITED | GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD |
| 17/05/2006 | Registered name changed | GAZING PERFORMANCE LIMITED | GAZING PERFORMANCE INTERNATIONAL LIMITED |
| 01/06/2005 | Secretary resigned | ESPOSITO, Paolo Giovanni | — |
| 01/06/2005 | Secretary appointed | — | BAIRSTOW, Angela |
| 02/05/2003 | Charge registered | — | Debenture |
| 05/11/2000 | Director appointed | — | HANHAM, Renzie |
| 05/11/2000 | Director appointed | — | FAIRN, Martin Richard |
| 11/09/2000 | Registered name changed | GAZING MANAGEMENT & TRAINING CONSULTANTS LIMITED | GAZING PERFORMANCE LIMITED |
| 11/11/1997 | Nominee-director resigned | COUSENS, Esther | — |
| 11/11/1997 | Nominee-secretary resigned | ULRICH, Marcel | — |
| 11/11/1997 | Director appointed | — | ESPOSITO, Paolo Giovanni |
| 11/11/1997 | Secretary appointed | — | ESPOSITO, Paolo Giovanni |
| 11/11/1997 | Director appointed | — | EVANS, Ceri Lee, Dr |
| 03/11/1997 | Nominee-director appointed | — | COUSENS, Esther |
| 03/11/1997 | Nominee-secretary appointed | — | ULRICH, Marcel |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED (03459798)
GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED is a private limited company incorporated on 3 November 1997 and registered in the United Kingdom under company number 03459798. Its registered office is at Harwood House, 43 Harwood Road, London, SW6 4QP. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Mr Ceri Lee Evans. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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