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GIRAFFE CONNECTED SOLUTIONS LIMITED

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

This company is commonly known as Giraffe Connected Solutions Limited. The company was founded 18 years ago and was given the registration number 05819221. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 2.14 Fusion Hive, North Shore Road, Stockton-on-tees, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GIRAFFE CONNECTED SOLUTIONS LIMITED
Company Number:05819221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:2.14 Fusion Hive, North Shore Road, Stockton-on-tees, England, TS18 2NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2.14 Fusion Hive, North Shore Road, Stockton-On-Tees, England, TS18 2NB

Director07 July 2017Active
86 Swaledale Avenue, Darlington, DL3 9AR

Secretary17 May 2006Active
2.14 Fusion Hive, North Shore Road, Stockton-On-Tees, England, TS18 2NB

Secretary05 September 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 May 2006Active
22, Rectory Lane, Guisborough, England, TS14 6QH

Director21 July 2010Active
2.14 Fusion Hive, North Shore Road, Stockton-On-Tees, England, TS18 2NB

Director07 July 2017Active
14 Cowley Road, Middlesbrough, TS5 7EU

Director17 May 2006Active
19, Tandem Place, York, YO10 3LX

Director21 April 2010Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 May 2006Active

People with Significant Control

Mr Michael James Long
Notified on:07 July 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:2.14 Fusion Hive, North Shore Road, Stockton-On-Tees, England, TS18 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil James Sotheby
Notified on:07 July 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:2.14 Fusion Hive, North Shore Road, Stockton-On-Tees, England, TS18 2NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Mack
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:2.14 Fusion Hive, North Shore Road, Stockton-On-Tees, England, TS18 2NB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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