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Company Information for

GHS (UK) LIMITED

MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,

Company Registration Number

05073232

Private Limited Company

Active

Company Overview

About Ghs (uk) Ltd

GHS (UK) LIMITED was founded on 2004-03-15 and has its registered office in Swindon. The organisation's status is listed as "Active". Ghs (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GHS (UK) LIMITED

MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG Other companies in SN1

Filing Information

Company Number		05073232
Company ID Number		05073232
Date formed		2004-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB833234057

Last Datalog update:	2024-08-06 00:29:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GHS (UK) LIMITED

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Company Officers of GHS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GOLDSWORTHY	Director	2004-03-25
GRANT HUME	Director	2004-03-25
STEPHEN ANTHONY LENNON	Director	2012-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN SUMBLER	Company Secretary	2004-03-25	2012-04-17
ROBERT JAMES HARMAN	Director	2004-03-25	2012-04-17
IAN SUMBLER	Director	2004-03-25	2012-04-17
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-03-15	2004-03-25
INSTANT COMPANIES LIMITED	Nominated Director	2004-03-15	2004-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN ANTHONY LENNON	ADVANCED IMAGING SYSTEMS LIMITED	Director	2006-04-10	CURRENT	2006-04-10	Active
STEPHEN ANTHONY LENNON	ADVANCED IMAGING LTD	Director	1994-04-30	CURRENT	1979-06-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-24		Director's details changed for Grant Hume on 2024-07-22
2024-07-24		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22		Director's details changed for Mr Michael Goldsworthy on 2024-07-22
2024-03-18		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-10-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-10-25	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-10-08	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-12	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05	LATEST SOC	05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05	AR01	15/03/16 ANNUAL RETURN FULL LIST
2016-03-11	CH01	Director's details changed for Mr Stephen Anthony Lennon on 2015-10-02
2015-07-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	15/03/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	15/03/14 ANNUAL RETURN FULL LIST
2014-01-14	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04	AR01	15/03/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24	MG01	Particulars of a mortgage or charge / charge no: 1
2012-04-18	AP01	DIRECTOR APPOINTED MR STEPHEN ANTHONY LENNON
2012-04-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN SUMBLER
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SUMBLER
2012-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARMAN
2012-03-15	AR01	15/03/12 ANNUAL RETURN FULL LIST
2011-06-08	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17	AR01	15/03/11 ANNUAL RETURN FULL LIST
2010-08-03	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	15/03/10 ANNUAL RETURN FULL LIST
2009-08-06	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-08-07	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-23	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-15	363a	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-23	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-06-03	363a	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-22	ELRES	S386 DISP APP AUDS 06/04/04
2004-04-22	ELRES	S80A AUTH TO ALLOT SEC 06/04/04
2004-04-22	88(2)R	AD 25/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-19	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-15	CERTNM	COMPANY NAME CHANGED TRACKFLIGHT LIMITED CERTIFICATE ISSUED ON 15/04/04
2004-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288b	DIRECTOR RESIGNED
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-25	288b	SECRETARY RESIGNED
2004-03-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to GHS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GHS (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05073232' OR DefendantCompanyNumber='05073232' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-08-24	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GHS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GHS (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GHS (UK) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05073232' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GHS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GHS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as GHS (UK) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05073232' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05073232' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GHS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GHS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GHS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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