Gazing Performance Systems Licence Holders Limited

Active03459798 Private limited company
Incorporated
3 November 1997 (29 years)
Previously known as
Gazing Performance Systems International Ltd (until 24 January 2011)
Gazing Performance International Limited (until 19 November 2008)
Gazing Performance Limited (until 17 May 2006)
Earlier: Gazing Management & Training Consultants Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Bede Brosnahan
Renzie Hanham
Owned by
Ceri Lee Evans
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Brosnahan, Bede
Director · Appointed 21 June 2023
New Zealander
Born October 1970 (56)
Secretary · Appointed 1 June 2005
British
Director · Appointed 5 November 2000
British
Born November 1961
Hanham, Renzie
Director · Appointed 5 November 2000
New Zealander
Born July 1945 (81)
Evans, Ceri Lee, Dr
Director · Appointed 11 November 1997
New Zealander
Born October 1963 (63)
Officer history (4 former)
21 June 2023
Resigned Esposito, Paolo Giovanni as Director
21 June 2023
Appointed Brosnahan, Bede as Director
1 June 2005
Resigned Esposito, Paolo Giovanni as Secretary
1 June 2005
Appointed Bairstow, Angela as Secretary
5 November 2000
Appointed Hanham, Renzie as Director
5 November 2000
Appointed Fairn, Martin Richard as Director
11 November 1997
Appointed Esposito, Paolo Giovanni as Secretary
11 November 1997
Appointed Evans, Ceri Lee, Dr as Director
11 November 1997
Appointed Esposito, Paolo Giovanni as Director
11 November 1997
Resigned Ulrich, Marcel as Nominee Secretary
11 November 1997
Resigned Cousens, Esther as Nominee Director
3 November 1997
Appointed Ulrich, Marcel as Nominee Secretary
3 November 1997
Appointed Cousens, Esther as Nominee Director

Ownership 1 active

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

Ceri Lee Evans
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born October 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
3 April 2026Confirmation statement with no updates1 April 2026
25 July 2025Total exemption full accounts31 December 2024
1 April 2025Confirmation statement with updates1 April 2025
27 January 2025Confirmation statement with updates26 January 2025
Show all recent filings

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