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GIS COORDINATED LTD

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

This company is commonly known as Gis Coordinated Ltd. The company was founded 22 years ago and was given the registration number 04325558. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Hall, Leicester, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GIS COORDINATED LTD
Company Number:04325558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Granville Hall, Granville Hall, Leicester, Leicestershire, LE1 7RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Main Street, Glenfield, Leicester, England, LE3 8DG

Secretary20 November 2001Active
The Old Rectory, Main Street, Glenfield, Leicester, England, LE3 8DG

Director20 November 2001Active
The Old Rectory, Main Street, Glenfield, Leicester, England, LE3 8DG

Director20 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 November 2001Active

People with Significant Control

Mrs Kerry Lisa Cubin
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:The Old Rectory, Main Street, Leicester, England, LE3 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Harnett Cubin
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:The Old Rectory, Main Street, Leicester, England, LE3 8DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Change account reference date company previous extended.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-09Mortgage

Mortgage create with deed with charge number.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2012-12-11Annual return

Annual return company with made up date full list shareholders.

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