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GI SOLUTIONS LIMITED

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

This company is commonly known as Gi Solutions Limited. The company was founded 18 years ago and was given the registration number 05671761. The firm's registered office is in . You can find them at 147 Scudamore Road, Leicester, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GI SOLUTIONS LIMITED
Company Number:05671761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2006
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, Leicester, LE3 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Scudamore Road, Leicester, LE3 1UQ

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

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

Secretary02 November 2017Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary11 January 2006Active
147 Scudamore Road, Leicester, LE3 1UQ

Secretary08 February 2017Active
6 Broctone Close, Broughton Astley, LE9 6XX

Secretary19 May 2006Active
147 Scudamore Road, Leicester, LE3 1UQ

Director28 March 2017Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director11 January 2006Active
Holly Cottage, Main Road, Whitwell, Oakham, England, LE15 8BW

Director27 July 2016Active
33, Stanhope Road, Wigston, England, LE18 3SJ

Director27 July 2016Active
6 Broctone Close, Broughton Astley, LE9 6XX

Director19 May 2006Active
Highbury House 22 Leicester Road, Market Harborough, LE16 7AX

Director19 May 2006Active

People with Significant Control

Gi Solutions Holdings Limited
Notified on:06 April 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type dormant.

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2023-10-03Officers

Termination director company with name termination date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-06-26Mortgage

Mortgage satisfy charge full.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination secretary company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-10-27Accounts

Change account reference date company current shortened.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type dormant.

Download
2021-10-29Mortgage

Mortgage satisfy charge full.

Download
2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-12Resolution

Resolution.

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2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Officers

Appoint person secretary company with name date.

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