GPC Computer Software Limited

Active02628523 Private limited company
Incorporated
11 July 1991 (35 years)
Previously known as
Vitalcustom Limited (until 28 May 1993)
Industry
Business and domestic software development (62012)
Directors
Francis Edward O'Brien Hiemstra
Aarathi Vidyasagar
Ana Isabel Diaz Calderon
Controlled by
Uber Technologies, Inc.
Accounts type
Full
Region
North West
Address
Floors 15 & 16 No.2 Circle Square
1 Symphony Park
Manchester
M1 7FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Hiemstra, Francis Edward O'Brien
Director · Appointed 30 June 2026
South African
Born August 1987 (39)
Vidyasagar, Aarathi
Director · Appointed 28 October 2025
American
Born August 1972 (54)
Calderon, Ana Isabel Diaz
Director · Appointed 16 April 2025
Spanish
Born May 1974 (52)
Islam, Quazi Zulquarnain
Director · Appointed 31 October 2024
Bangladeshi
Born July 1985 (41)
Srinivasan, Arjun
Director · Appointed 31 October 2024
Dutch
Born July 1984 (42)
Stock, Ethan Charles
Director · Appointed 31 October 2024
American
Born July 1971 (55)
Officer history (20 former)
30 June 2026
Appointed Hiemstra, Francis Edward O'Brien as Director
30 June 2026
Resigned Alkateb, Safa as Director
28 October 2025
Appointed Vidyasagar, Aarathi as Director
3 October 2025
Resigned Thakar, Kandarp as Director
3 October 2025
Resigned Kebriti, Ashkan as Director
16 April 2025
Appointed Calderon, Ana Isabel Diaz as Director
16 April 2025
Resigned Brem, Andrew Peter David as Director
16 April 2025
Appointed Kebriti, Ashkan as Director
31 October 2024
Resigned Bogmans, Johannes Lambertus Petrus Herman as Director
31 October 2024
Appointed Thakar, Kandarp as Director
31 October 2024
Appointed Stock, Ethan Charles as Director
31 October 2024
Appointed Islam, Quazi Zulquarnain as Director
31 October 2024
Resigned Kansal, Sachin as Director
31 October 2024
Appointed Srinivasan, Arjun as Director
6 October 2023
Resigned Moran, Molly as Director
27 July 2022
Resigned Hayes, Helen Louise as Director
27 July 2022
Appointed Moran, Molly as Director
20 June 2022
Appointed Brem, Andrew Peter David as Director
20 June 2022
Resigned Heywood, Jamie as Director
1 April 2022
Appointed Bogmans, Johannes Lambertus Petrus Herman as Director
28 March 2022
Resigned Guzman, Lorayne as Director
18 June 2021
Appointed Hayes, Helen Louise as Director
18 June 2021
Resigned Wilson, Matthew as Director
12 April 2021
Appointed Heywood, Jamie as Director
12 April 2021
Resigned Hadi, Faiza, Dr as Secretary
12 April 2021
Appointed Guzman, Lorayne as Director
12 April 2021
Appointed Alkateb, Safa as Director
12 April 2021
Appointed Wilson, Matthew as Director
12 April 2021
Appointed Kansal, Sachin as Director
12 April 2021
Resigned Abod, Hassan as Director
1 March 2013
Resigned Alkateb, Safa as Director
1 March 2013
Appointed Alkateb, Safa as Director
24 May 2012
Appointed Abod, Hassan as Director
23 May 2012
Resigned Abod, Falah Salim, Dr as Director
8 February 2001
Resigned Hadi, Faiza, Dr as Director
20 December 1996
Appointed Hadi, Faiza, Dr as Secretary
20 December 1996
Resigned Ahmed, Zubair as Secretary
11 July 1996
Appointed Abod, Falah Salim, Dr as Director
1 October 1992
Resigned Abod, Falah Salim, Dr as Secretary
1 October 1992
Appointed Ahmed, Zubair as Secretary
23 September 1991
Appointed Abod, Falah Salim, Dr as Secretary
23 September 1991
Appointed Hadi, Faiza, Dr as Director
23 September 1991
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
23 September 1991
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 July 1991
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 July 1991
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Uber Technologies, Inc.
Corporate entity · Notified 12 April 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 4849283
Former controllers (2)
12 April 2021
Ceased Haider Hossain Hadi — Owns 75–100% of shares
30 June 2020
Ceased Safa Alkateb — Has significant influence or control

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 160

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
21 July 2026Confirmation statement with no updates9 July 2026
17 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
17 November 2025Amended full accounts31 December 2024
Show all 160 filings

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