GPS Links Limited

Active05802025 Private limited company
Incorporated
2 May 2006 (20 years)
Previously known as
Software Links Limited (until 24 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Owned by
General Panel Systems Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 3 St Philips Central
Albert Road
Bristol
BS2 0XJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
British
Born August 1961 (65)
Macgregor, Iain Ross
Director · Appointed 11 July 2022
British
Born January 1982 (44)
Director · Appointed 11 July 2022
British
Born August 1973 (53)
Donovan, Luke Aaron
Director · Appointed 31 October 2017
British
Born December 1984 (41)
Harrison, Nigel Paul
Director · Appointed 10 April 2017
British
Born June 1961 (65)
Director · Appointed 10 April 2017
British
Born June 1962 (64)
Officer history (5 former)
28 February 2025
Resigned Livingston, Mark David as Director
11 July 2022
Appointed Macgregor, Iain Ross as Director
11 July 2022
Appointed Smith, Jason Mark as Director
11 July 2022
Appointed Dallas, Allan William as Director
11 July 2022
Appointed Livingston, Mark David as Director
1 June 2021
Resigned Donovan, Nicola Louise as Director
13 March 2020
Resigned Donovan, Jason as Director
13 March 2020
Appointed Donovan, Nicola Louise as Director
31 October 2017
Resigned Donovan, Nicola Louise as Director
31 October 2017
Appointed Donovan, Luke Aaron as Director
31 October 2017
Resigned Donovan, Nicola as Secretary
10 April 2017
Appointed Harrison, Nigel Paul as Director
10 April 2017
Appointed Squires, Stuart John as Director
6 January 2015
Appointed Donovan, Nicola Louise as Director
2 May 2006
Appointed Donovan, Nicola as Secretary
2 May 2006
Appointed Donovan, Jason as Director

Ownership 1 active

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

General Panel Systems Limited
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (5)
30 November 2021
Ceased Stuart John Squires — Owns 25–50% of shares
30 November 2021
Ceased Nigel Paul Harrison — Owns 25–50% of shares
1 June 2021
Ceased Holding Links Limited — Owns 25–50% of shares
1 November 2017
Ceased Jason Donovan — Owns 25–50% of shares
1 November 2017
Ceased Nicola Louise Donovan — Owns 25–50% of shares

Financials

Net Assets
£294,152
Cash
£254,319
Employees
4
Debt Ratio
20%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £350,448 £309,921 £228,886 £294,152
Balance sheet detail
2022202120202019
Fixed Assets£851£3,861£11,685£13,287
Current Assets£365,138£375,043£455,271£554,254
Debtors£109,399£217,978£286,724£423,295
Cash£254,319£153,751£167,373£128,364
Net Current Assets£293,301£225,127£300,457£339,624
Net Assets£294,152£228,886£309,921£350,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
3 January 2026Other filing
3 January 2026Accounts filing
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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