Ltd Facts The UK company register, as filed

Register entry · No. 03459798

GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED

Active Private Limited Company Incorporated 3 Nov 1997

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 15 Apr 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Nov 1997 (29 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED current
    2. GAZING PERFORMANCE SYSTEMS INTERNATIONAL LTD earlier
    3. GAZING PERFORMANCE INTERNATIONAL LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Ceri Lee Evans Director Director 11 Nov 1997 — October 1963 New Zealander · New Zealand
Renzie Hanham Director Director 5 Nov 2000 — July 1945 New Zealander · United Kingdom
Martin Richard Fairn Director Director 5 Nov 2000 — November 1961 British · United Kingdom
Bede Brosnahan Operations Director Director 21 Jun 2023 — October 1970 New Zealander · England
Angela Bairstow Secretary 1 Jun 2005 — December 1969 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ceri Lee Evans Ownership of shares 25 to 50 percent 6 Apr 2016 — October 1963 New Zealander · New Zealand

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED still trading?

The register shows GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED as active.

What does GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED set up?

It was incorporated on 3 November 1997.

When are GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED?

GAZING PERFORMANCE SYSTEMS LICENCE HOLDERS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03487595 HAWKER TRADING LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  2. 03487562 M R S ELECTRICAL AND CONTROL ENGINEERS LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  3. 03487567 MILLS & RIPLEY LIMITED Active Private Limited Company Inc. 31 Dec 1997 82990 · Other business support service activities n.e.c.
  4. 03486951 ASHFIELD MEETINGS & EVENTS LIMITED Active Private Limited Company Inc. 30 Dec 1997 82990 · Other business support service activities n.e.c.
  5. 03487474 LENWOODS LIMITED Active Private Limited Company Inc. 30 Dec 1997 82990 · Other business support service activities n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House