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Gxs Limited, RG6 1PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GXS LIMITED

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

This company is commonly known as Gxs Limited. The company was founded 46 years ago and was given the registration number 01387566. The firm's registered office is in READING. You can find them at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GXS LIMITED
Company Number:01387566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
420, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT

Director01 July 2022Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT

Director31 May 2018Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Director02 March 2015Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT

Director01 April 2022Active
72 Hogshill Lane, Cobham, KT11 2AL

Secretary-Active
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary29 September 2000Active
69 Between Streets, Cobham, KT11 1AA

Director01 October 1993Active
74 Church Road, Fleet, GU13 8LB

Director19 September 1997Active
56 Shawley Way, Epsom Downs, Epsom, KT18 5PB

Director01 August 1992Active
120 Pretoria Road, London, SW16 6RN

Director09 November 2007Active
22 Windmill Rise, Kingston Upon Thames, KT2 7TU

Director30 April 2004Active
7707 Whiterim Terrace, Potomac, Usa, 20854

Director01 October 1992Active
58, Manor Road, Harrow, HA1 2PD

Director01 May 2003Active
18 Rosary Gardens, London, SW7 4NT

Director27 March 2002Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT

Director02 March 2015Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Director02 March 2015Active
3 Place D`Iena, F-75016 Paris, France,

Director-Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT

Director01 April 2016Active
Little Gaynes Hound House Road, Shere, GU5 9JG

Director24 October 1996Active
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT

Director02 March 2015Active
9, Clunbury Court, Manor Street, Berkhamsted, HP4 2FF

Director30 July 2009Active
7 Alder Glade, Burghfield Common, Reading, RG7 3HW

Director01 July 2000Active
52 Strawberry Fields, Bramley, RG26 5QF

Director09 November 2007Active
4 Macduff Road, Battersea, London, SW11 4DA

Director27 March 2002Active
18, Station Road, Sunbury On Thames, United Kingdom, TW16 6SU

Director27 July 2011Active
17 Hummer Road, Egham, TW20 9BW

Director27 March 2002Active
Breda 11, Atico 3a, Barcelona, Spain, 08029

Director01 January 1995Active
3 Rythe Close, Chessington, KT9 2RY

Director28 June 2001Active
58 Church Road, Richmond, TW10 6LN

Director01 November 1994Active
Willow Cottage Ferry Lane, Medmenham, Marlow, SL7 2EZ

Director-Active
107 Erskine Hill, London, NW11 6HU

Director01 December 2003Active
25 Via Val Passiria, 25100 Brescia, Italy,

Director-Active
60 Rue D'Estiennes D'Orves, Verrieres Le Buisson, 91370, France,

Director01 April 1999Active

People with Significant Control

Acquisition U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:420 Thames Valley Park Drive, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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