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 6 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 |
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| Company Number | : | 11671467 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2018 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 26400 - Manufacture of consumer electronics
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Office Address & Contact
| Registered Address | : | 1 The Paddock, Guildford, United Kingdom, GU1 2RQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | France |
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| Address | : | Maison Mimosa, Place Joeseph Brémond, Flayosc, France, 83780 |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Hans-Christoph Haenlein |
| Notified on | : | 12 November 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British,American |
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| Country of residence | : | United States |
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| Address | : | 937, Brookgrove Lane, Cupertino, United States, 95014 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)