Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
GSPK Circuits Limited
- Incorporated
- 31 July 1995 (31 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Lukasz Piotr JackoJonathan Paul CalverAnthony Francis Lloyd
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- The Maltings 63High StreetWareSG12 9AD
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 9 active
Officer details are public data from the Companies House register.
Jacko, Lukasz Piotr
Director · Appointed 1 October 2026
British
Born February 1992 (34)
Calver, Jonathan Paul
Director · Appointed 1 March 2021
British
Born August 1972 (54)
Lloyd, Anthony Francis
Director · Appointed 1 November 2019
British
Born March 1984 (42)
British
Born January 1974 (52)
Kenyon, Ian Stuart
Director · Appointed 1 August 2013
British
Born August 1967 (59)
Gambles, Roger Stuart
Secretary · Appointed 31 March 2008
British
Director · Appointed 31 March 2008
British
Born November 1969
Director · Appointed 31 March 2008
British
Born May 1962 (64)
Gibson, Martyn Darrell
Director · Appointed 1 September 1997
British
Born April 1959 (67)
Officer history (15 former)
1 October 2026
1 October 2026
Appointed Jacko, Lukasz Piotr as Director
1 March 2021
Appointed Calver, Jonathan Paul as Director
1 November 2019
Appointed Lloyd, Anthony Francis as Director
1 October 2015
16 May 2014
1 August 2013
Appointed Kenyon, Ian Stuart as Director
1 December 2010
31 March 2008
31 March 2008
31 March 2008
31 March 2008
Appointed Gambles, Roger Stuart as Secretary
30 November 2007
22 December 2006
Resigned Johnston, Robert as Director
6 July 2005
6 July 2005
1 July 2005
Resigned Hunter, David as Director
1 March 2005
Appointed Johnston, Robert as Director
1 May 2004
28 February 2004
31 October 2003
Resigned Perkins, Russell as Director
28 February 2001
Resigned Gray, Alistaire Robertson as Director
2 January 2001
Appointed Hunter, David as Director
11 August 2000
11 August 2000
11 August 2000
7 January 2000
1 July 1999
1 September 1998
1 September 1997
Appointed Gibson, Martyn Darrell as Director
14 December 1995
Appointed Gray, Alistaire Robertson as Director
14 December 1995
Appointed Perkins, Russell as Director
14 December 1995
24 August 1995
24 August 1995
24 August 1995
24 August 1995
31 July 1995
31 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02471064
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Daleba Electronics Limited Owns 75–100% of shares (as a firm)
Fringe Electronics Limited Owns 75–100% of shares
Greenlite Controls Limited Owns 75–100% of shares
GSPK Circuits Limited This company Owns 75–100% of shares
GSPK Design Limited Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited Owns 75–100% of shares
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 24 June 2026 | Accounts for a medium company | 30 September 2025 |
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