GIGASONIX LTD

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

This company is commonly known as Gigasonix Ltd. The company was founded 5 years ago and was given the registration number 11671467. The firm's registered office is in GUILDFORD. You can find them at 1 The Paddock, , Guildford, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	GIGASONIX LTD
Company Number	:	11671467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2018
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address	:	1 The Paddock, Guildford, United Kingdom, GU1 2RQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
56, Roman Way, Farnham, United Kingdom, GU9 9RG	Director	12 November 2018	Active
937, Brookgrove Lane, Cupertino, United States, 95014	Director	12 November 2018	Active

People with Significant Control

Mr Adrian Paul Gibby
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	France
Address	:	Maison Mimosa, Place Joeseph Brémond, Flayosc, France, 83780
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Hans-Christoph Haenlein
Notified on	:	12 November 2018
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British,American
Country of residence	:	United States
Address	:	937, Brookgrove Lane, Cupertino, United States, 95014
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-21	Accounts	Accounts with accounts type dormant.	Download
2022-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-22	Accounts	Accounts with accounts type dormant.	Download
2021-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-31	Accounts	Accounts with accounts type dormant.	Download
2021-03-01	Persons with significant control	Change to a person with significant control.	Download
2021-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-11	Accounts	Accounts with accounts type dormant.	Download
2019-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-12	Incorporation	Incorporation company.	Download