GPC Computer Software Limited

Company Name	GPC Computer Software Limited
Company Status	Active
Company Number	02628523
Category	Private Limited Company
Incorporation Date	11 July 1991(32 years, 10 months ago)
Previous Name	Vitalcustom Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Safa Alkateb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(29 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Floors 15 & 16 No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Director Name	Mr Sachin Kansal
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	12 April 2021(29 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	1, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Johannes Lambertus Petrus Herman Bogmans
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2022(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Andrew Peter David Brem
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Dr Faiza Hadi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 08 February 2001)
Role	Doctor
Country of Residence	England
Correspondence Address	Danes Moor 21 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Dr Falah Salim Abod
Nationality	British
Status	Resigned
Appointed	23 September 1991(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Danes Moor 21 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mr Zubair Ahmed
Nationality	British
Status	Resigned
Appointed	01 October 1992(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	15 Great Junction Street Leith Edinburgh Midlothian EH6 5HX Scotland

Director Name	Dr Falah Salim Abod
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years after company formation)
Appointment Duration	15 years, 10 months (resigned 23 May 2012)
Role	Software Consultant
Country of Residence	England
Correspondence Address	3 Park View Gatley Cheadle Cheshire SK8 4BL

Secretary Name	Dr Faiza Hadi
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years, 5 months after company formation)
Appointment Duration	24 years, 3 months (resigned 12 April 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	Danes Moor 21 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Mr Hassan Abod
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(20 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheadle Royal Business Park Oakfield Road Cheadle Cheshire SK8 3GX

Director Name	Mr Safa Alkateb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2013(21 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Daylesford Road Cheadle Cheshire SK8 1LF

Director Name	Mr Matthew Wilson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(29 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 June 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Mr. Treublaan 7 1097 Dp Amsterdam Netherlands

Director Name	Ms Lorayne Guzman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Mexican
Status	Resigned
Appointed	12 April 2021(29 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 March 2022)
Role	Company Director
Country of Residence	Mexico
Correspondence Address	1, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Jamie Heywood
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Ms Helen Louise Hayes
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2021(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 July 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	1 Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Ms Molly Moran
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2022(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Aldgate Tower Leman Street London E1 8FA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	autocab.com
Email address	[email protected]
Telephone	0161 4917777
Telephone region	Manchester

Location

Registered Address	Floors 15 & 16 No.2 Circle Square 1 Symphony Park Manchester M1 7FS

Shareholders

80 at £1	Haider Hossain Hadi 80.00% Ordinary
20 at £1	Hassan Abod 20.00% Ordinary

Financials

Year	2014
Turnover	£12,955,031
Net Worth	£6,991,879
Cash	£972,312
Current Liabilities	£1,510,399

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 4 weeks ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Charges

20 March 2018	Delivered on: 23 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as unit d, cheadle royal, business park, oakfield road, cheadle, cheshire and registered under title number MAN79315. Outstanding
14 March 2018	Delivered on: 16 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 March 2007	Delivered on: 9 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit d plot 3500 oakfield cheadle royal cheadle cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 January 2000	Delivered on: 13 January 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 November 2006	Delivered on: 6 December 2006 Satisfied on: 3 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 central road didsbury manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 June 2006	Delivered on: 20 June 2006 Satisfied on: 3 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59/61 high street cheadle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 January 2000	Delivered on: 27 January 2000 Satisfied on: 3 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a grether house crown royal industrial park shawcross street sockport. T/no.s GM409649. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 June 2020	Change of details for Mr Haider Hossain Hadi as a person with significant control on 30 June 2020 (2 pages)
30 June 2020	Cessation of Safa Alkateb as a person with significant control on 30 June 2020 (1 page)
3 March 2020	Full accounts made up to 31 December 2019 (32 pages)
16 August 2019	Satisfaction of charge 1 in full (1 page)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
15 May 2019	Full accounts made up to 31 December 2018 (36 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (11 pages)
6 August 2018	Sub-division of shares on 26 July 2018 (4 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
24 May 2018	Full accounts made up to 31 December 2017 (32 pages)
23 March 2018	Registration of charge 026285230007, created on 20 March 2018 (30 pages)
21 March 2018	Satisfaction of charge 5 in full (2 pages)
16 March 2018	Registration of charge 026285230006, created on 14 March 2018 (30 pages)
13 November 2017	Full accounts made up to 31 December 2016 (31 pages)
13 November 2017	Full accounts made up to 31 December 2016 (31 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 November 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
22 November 2016	Accounts for a medium company made up to 31 December 2015 (25 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
14 January 2016	Termination of appointment of Safa Alkateb as a director on 1 March 2013 (1 page)
14 January 2016	Termination of appointment of Safa Alkateb as a director on 1 March 2013 (1 page)
7 January 2016	Appointment of Mr Safa Alkateb as a director on 1 March 2013 (2 pages)
7 January 2016	Appointment of Mr Safa Alkateb as a director on 1 March 2013 (2 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (24 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (24 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
8 October 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
8 October 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
6 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (3 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
3 October 2012	Accounts for a medium company made up to 31 December 2011 (22 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Termination of appointment of Falah Abod as a director (1 page)
28 June 2012	Termination of appointment of Falah Abod as a director (1 page)
24 May 2012	Appointment of Mr Hassan Abod as a director (2 pages)
24 May 2012	Appointment of Mr Hassan Abod as a director (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (20 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (20 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
30 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
20 July 2010	Director's details changed for Dr Falah Salim Abod on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Dr Falah Salim Abod on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Dr Falah Salim Abod on 1 July 2010 (2 pages)
28 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
28 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
20 August 2009	Return made up to 11/07/09; full list of members (3 pages)
20 August 2009	Return made up to 11/07/09; full list of members (3 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
2 November 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
26 August 2008	Return made up to 11/07/08; full list of members (3 pages)
26 August 2008	Return made up to 11/07/08; full list of members (3 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
25 October 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
29 July 2007	Return made up to 11/07/07; full list of members (6 pages)
29 July 2007	Return made up to 11/07/07; full list of members (6 pages)
16 March 2007	Registered office changed on 16/03/07 from: building e brooks drive cheadle royal business park cheadle stockport SK3 3GP (1 page)
16 March 2007	Registered office changed on 16/03/07 from: building e brooks drive cheadle royal business park cheadle stockport SK3 3GP (1 page)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
8 January 2007	Registered office changed on 08/01/07 from: gpc house crown royal park shawcross street stockport cheshire SK1 3HB (1 page)
8 January 2007	Registered office changed on 08/01/07 from: gpc house crown royal park shawcross street stockport cheshire SK1 3HB (1 page)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
1 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
18 July 2006	Return made up to 11/07/06; full list of members (6 pages)
18 July 2006	Return made up to 11/07/06; full list of members (6 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (10 pages)
25 July 2005	Return made up to 11/07/05; full list of members (6 pages)
25 July 2005	Return made up to 11/07/05; full list of members (6 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 July 2004	Return made up to 11/07/04; full list of members (6 pages)
7 July 2004	Return made up to 11/07/04; full list of members (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
14 July 2003	Return made up to 11/07/03; full list of members (6 pages)
14 July 2003	Return made up to 11/07/03; full list of members (6 pages)
19 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 July 2002	Return made up to 11/07/02; full list of members (6 pages)
10 July 2002	Return made up to 11/07/02; full list of members (6 pages)
9 July 2001	Return made up to 11/07/01; full list of members (6 pages)
9 July 2001	Return made up to 11/07/01; full list of members (6 pages)
8 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
8 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
2 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 March 2000	Registered office changed on 28/03/00 from: gpc house crown royal park shawcross street stockport SK1 3HB (1 page)
28 March 2000	Registered office changed on 28/03/00 from: gpc house crown royal park shawcross street stockport SK1 3HB (1 page)
21 March 2000	Registered office changed on 21/03/00 from: grether house crown royal industrial estate shawcross street stockport cheshire SK1 3HB (1 page)
21 March 2000	Registered office changed on 21/03/00 from: grether house crown royal industrial estate shawcross street stockport cheshire SK1 3HB (1 page)
18 February 2000	Registered office changed on 18/02/00 from: green heys business centre 10 pencroft way manchester M15 5JJ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: green heys business centre 10 pencroft way manchester M15 5JJ (1 page)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
12 July 1999	Return made up to 11/07/99; full list of members (6 pages)
12 July 1999	Return made up to 11/07/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
14 July 1998	Return made up to 11/07/98; full list of members (6 pages)
14 July 1998	Return made up to 11/07/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
30 March 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
8 July 1997	Return made up to 11/07/97; full list of members (6 pages)
8 July 1997	Return made up to 11/07/97; full list of members (6 pages)
16 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	Secretary resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
21 July 1996	Return made up to 11/07/96; full list of members (6 pages)
21 July 1996	Return made up to 11/07/96; full list of members (6 pages)
1 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
31 July 1995	Return made up to 11/07/95; full list of members (6 pages)
31 July 1995	Return made up to 11/07/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
27 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
15 July 1994	Return made up to 11/07/94; full list of members (5 pages)
7 October 1993	Return made up to 11/07/93; full list of members (5 pages)
27 May 1993	Company name changed vitalcustom LIMITED\certificate issued on 28/05/93 (2 pages)
27 May 1993	Company name changed vitalcustom LIMITED\certificate issued on 28/05/93 (2 pages)
30 July 1992	Return made up to 11/07/92; full list of members (5 pages)
26 September 1991	Memorandum and Articles of Association (9 pages)
26 September 1991	Memorandum and Articles of Association (9 pages)
11 July 1991	Incorporation (14 pages)
11 July 1991	Incorporation (14 pages)

GPC Computer Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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