GDS INSTRUMENTS LIMITED

Company summary

Company number: 01646739
Status: ACTIVE
Incorporated / age: 25 June 198244 years
Registered office: 52c Borough High Street, London, SE1 1XN, England
Accounts due: 30 September 2026
Confirmation statement due: 19 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52c Borough High Street, London, SE1 1XN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
GEOTECHNICAL DIGITAL SYSTEMS LIMITED
GDS INSTRUMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REECE, Glynn Carl ACTIVE	Secretary	01 Oct 2018				52c, Borough High Street, London, SE1 1XN, England
ORMSBY, Bradley Leonard ACTIVE	Director	04 Mar 2015		England	February 1976	52c, Borough High Street, London, SE1 1XN, England
PRESTIDGE, Tim, Dr ACTIVE	Director	08 Feb 2026		United Kingdom	May 1971	52c, Borough High Street, London, SE1 1XN, England
COHEN, Ralph Leslie RESIGNED	Secretary	06 Mar 2012	30 Apr 2015			Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL
MENZIES, Bruce Keith, Dr RESIGNED	Secretary		06 Mar 2012			11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England
TALBOT, Christopher RESIGNED	Secretary	30 Apr 2015	01 Oct 2018			52c, Borough High Street, London, SE1 1XN, England
BARNBROOK, David RESIGNED	Director	06 Mar 2012	31 Dec 2017	United Kingdom	November 1952	52c, Borough High Street, London, SE1 1XN, England
CICUREL, David Elie RESIGNED	Director	06 Mar 2012	08 Feb 2026	England	May 1949	52c, Borough High Street, London, SE1 1XN, England
COHEN, Ralph Leslie RESIGNED	Director	06 Mar 2012	30 Apr 2015	England	April 1948	Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL
HOOKER, Patrick RESIGNED	Director		06 Mar 2012	United Kingdom	March 1947	11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England
MENZIES, Bruce Keith, Dr RESIGNED	Director		06 Mar 2012	United Kingdom	May 1940	11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

REECE, Glynn Carl ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

ORMSBY, Bradley Leonard ACTIVE
Role: Director
Appointed on: 04 Mar 2015
Country of Residence: England
Date of birth: February 1976
Address: 52c, Borough High Street, London, SE1 1XN, England

PRESTIDGE, Tim, Dr ACTIVE
Role: Director
Appointed on: 08 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 52c, Borough High Street, London, SE1 1XN, England

COHEN, Ralph Leslie RESIGNED
Role: Secretary
Appointed on: 06 Mar 2012
Resigned on: 30 Apr 2015
Address: Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

MENZIES, Bruce Keith, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Mar 2012
Address: 11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

TALBOT, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

BARNBROOK, David RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 52c, Borough High Street, London, SE1 1XN, England

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 08 Feb 2026
Country of Residence: England
Date of birth: May 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

COHEN, Ralph Leslie RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1948
Address: Unit 19, Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

HOOKER, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

MENZIES, Bruce Keith, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 11-13, First Floor, The Meads Business Centre 19 Kingsmead, Farnborough, Hampshire, GU14 7SR, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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