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Dato Capital United Kingdom

Ground Control Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 12, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

READYFORM NO.6 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05064182
Record last updated Sunday, April 27, 2025 7:09:19 AM UTC
Official Address Kingfisher House Radford Way Billericaysex United Kingdom Cm120eq Billericay West
There are 104 companies registered at this street
Locality Billericay West
Region Essex, England
Postal Code CM120EQ
Sector Activities of head offices

Charts

Visits

GROUND CONTROL HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12014-42014-52014-62014-72014-82014-92014-112020-12022-62022-122023-62024-92024-112025-12025-22025-401234

Searches

GROUND CONTROL HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-601

Directors

Document Type Publication date Download link
Registry Mar 31, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 24, 2025 Appointment of a woman Appointment of a woman
Registry Oct 29, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 4, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 27, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 3, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%)
Registry Nov 12, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Nov 5, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry May 19, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 15, 2014 Statement of satisfaction of a charge / full / charge no 1 5064... Statement of satisfaction of a charge / full / charge no 1 5064...
Registry May 14, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Apr 28, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2014 Annual return Annual return
Registry Feb 20, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Feb 12, 2014 Amended accounts Amended accounts
Registry Jan 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Director 5064... Resignation of one Director 5064...
Registry Nov 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2013 Resignation of one Company Director and one Director (a man) 5064... Resignation of one Company Director and one Director (a man) 5064...
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 19, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Mar 12, 2013 Change of particulars for director 5064... Change of particulars for director 5064...
Registry Mar 8, 2013 Annual return Annual return
Registry Feb 19, 2013 Change of registered office address Change of registered office address
Registry Dec 11, 2012 Change of particulars for director Change of particulars for director
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Oct 15, 2012 Change of particulars for director Change of particulars for director
Registry Oct 12, 2012 Change of particulars for director 5064... Change of particulars for director 5064...
Registry Oct 8, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Annual return Annual return
Registry Mar 12, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2012 Statement of capital Statement of capital
Registry Mar 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 6, 2012 Solvency statement Solvency statement
Registry Mar 6, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 2, 2012 Statement of capital Statement of capital
Registry Mar 2, 2012 Solvency statement Solvency statement
Registry Mar 2, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 2, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 2, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2012 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 30, 2012 Memorandum of association Memorandum of association
Registry Jan 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 6, 2011 Memorandum of association Memorandum of association
Registry Oct 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 9, 2011 Annual return Annual return
Registry Jan 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 21, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 27, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 27, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Aug 24, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 24, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Aug 24, 2010 Return of purchase of own shares 5064... Return of purchase of own shares 5064...
Registry Aug 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2010 Annual return Annual return
Registry Jun 17, 2010 Return of allotment of shares Return of allotment of shares
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2010 Particulars of a mortgage or charge 5064... Particulars of a mortgage or charge 5064...
Registry May 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 5064... Change of particulars for director 5064...
Registry Oct 15, 2009 Return of purchase of own shares Return of purchase of own shares
Registry Oct 14, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2009 Appointment of a man as Director 5064... Appointment of a man as Director 5064...
Registry Oct 2, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064...
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064...
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064...
Registry Oct 2, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5064...

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