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GIGASET COMMUNICATIONS UK LIMITED

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

This company is commonly known as Gigaset Communications Uk Limited. The company was founded 15 years ago and was given the registration number 06617236. The firm's registered office is in CHESTER. You can find them at 2 White Friars, , Chester, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:GIGASET COMMUNICATIONS UK LIMITED
Company Number:06617236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:2 White Friars, Chester, CH1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, White Friars, Chester, CH1 1NZ

Director30 November 2019Active
Monks Way Littleworth Road, Seale, Farnham, GU10 1JN

Secretary20 June 2008Active
23, Seidlstrasse, 80335 München, Germany,

Secretary27 August 2009Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary11 June 2008Active
21, Arenastraat, The Hague, 2492 WV

Director01 September 2009Active
24a, Portsmouth Road, Camberley, GU15 1JX

Director15 December 2008Active
2, White Friars, Chester, CH1 1NZ

Director19 February 2015Active
Schleibingerster 8, 81669 Munich, Germany,

Director20 June 2008Active
2, White Friars, Chester, CH1 1NZ

Director20 August 2015Active
2, White Friars, Chester, CH1 1NZ

Director18 December 2015Active
46, Surrenden Crescent, Brighton, BN1 6WF

Director20 June 2008Active
1, Park Row, Leeds, LS1 5AB

Corporate Director11 June 2008Active

People with Significant Control

Gigaset Communications Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Frankenstrasse 2, Frankenstrasse 2, Bocholt, Germany, 46395
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Change of name

Certificate change of name company.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-17Auditors

Auditors resignation company.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Officers

Appoint person director company with name date.

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2019-10-30Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2016-12-12Officers

Termination secretary company with name termination date.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Termination director company with name termination date.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-18Officers

Appoint person director company with name date.

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