UKBizDB.co.uk

GI SOLUTIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gi Solutions Group Limited. The company was founded 32 years ago and was given the registration number 02734835. The firm's registered office is in . You can find them at 147 Scudamore Road, Leicestershire, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GI SOLUTIONS GROUP LIMITED
Company Number:02734835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:147 Scudamore Road, Leicestershire, LE3 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Scudamore Road, Leicestershire, LE3 1UQ

Director01 July 2022Active
147 Scudamore Road, Leicestershire, LE3 1UQ

Director15 September 2023Active
Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, England, UB8 1DH

Director15 September 2023Active
147 Scudamore Road, Leicestershire, LE3 1UQ

Secretary08 February 2017Active
38 Manor Close, Edwalton, Nottingham, NG12 4BH

Secretary27 August 1992Active
6 Broctone Close, Broughton Astley, LE9 6XX

Secretary01 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 July 1992Active
17 Heron Close, Great Glen, Leicester, LE8 9DZ

Director01 April 1999Active
147 Scudamore Road, Leicestershire, LE3 1UQ

Director29 March 2019Active
147 Scudamore Road, Leicestershire, LE3 1UQ

Director08 February 2017Active
147 Scudamore Road, Leicestershire, LE3 1UQ

Director29 March 2019Active
The Elms The Lane, Easton, Huntingdon, PE18 0TY

Director12 October 1992Active
The Elms The Lane, Easton, Huntingdon, PE18 0TY

Director-Active
21 Hill Rise, Hinckley, Leicester, LE10 2UA

Director27 August 1992Active
Holly Cottage Main Road, Whitwell, Oakham, LE15 8BW

Director19 September 1994Active
147, Scudamore Road, Leicester, United Kingdom, LE3 1UQ

Director01 October 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 July 1992Active
4 Hewett Close, Great Glen, Leicester, LE8 9DW

Director12 October 1992Active
8 Blackthorn Way, Sutton In Ashfield, NG17 1HG

Director01 December 2005Active
8 Blackthorn Way, Sutton In Ashfield, NG17 1HG

Director01 July 2002Active
147 Scudamore Road, Leicestershire, LE3 1UQ

Director01 July 2022Active
38 Manor Close, Edwalton, Nottingham, NG12 4BH

Director27 August 1992Active
6 Broctone Close, Broughton Astley, LE9 6XX

Director01 April 1999Active
19, Tudor Court (Coppice Park), Gypsy Lane, Draycott, DE72 3YQ

Director28 February 1994Active
Highbury House 22 Leicester Road, Market Harborough, LE16 7AX

Director12 October 1992Active
6 Meadow Hill High Street, Great Glen, Leicester, LE8 9FX

Director12 October 1992Active
168 Brambleside, Kettering, NN16 9BT

Director01 January 2008Active

People with Significant Control

Gi Solutions Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:147, Scudamore Road, Leicester, England, LE3 1UQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.