GSD (CORPORATE) LIMITED - BRISTOL


Company Profile Company Filings

Overview

GSD (CORPORATE) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GSD (CORPORATE) LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03081931. The accounts status is FULL and accounts are next due on 30/09/2024.

GSD (CORPORATE) LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE PAVILIONS
BRISTOL
BS13 8FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARNAZ RANJBAR Jul 1970 German Director 2023-06-05 CURRENT
MR KUNAL KAPUR Apr 1977 Indian Director 2023-01-27 CURRENT
MR ADRIAN ELLIOTT Jan 1965 British Director 2019-11-08 CURRENT
MR PAUL TIMSON Dec 1959 British Director 1996-03-11 UNTIL 2017-04-28 RESIGNED
COATS PATONS LIMITED Corporate Director 2015-05-01 UNTIL 2021-07-03 RESIGNED
KENNETH MALCOLM ASHMORE Jul 1943 British Director 1996-07-18 UNTIL 2000-05-18 RESIGNED
CHRISTOPHER MARK BRANDWOOD Jul 1958 British Secretary 1995-07-20 UNTIL 1996-03-11 RESIGNED
CAROL TRISTRAM Apr 1960 Secretary 1996-03-11 UNTIL 2015-05-01 RESIGNED
MR ARVIND MATHUR Dec 1960 Indian Director 2015-05-01 UNTIL 2016-05-23 RESIGNED
HANS PETER ZINGEL Jun 1941 Swiss Director 1996-07-18 UNTIL 1999-01-22 RESIGNED
CAROL TRISTRAM Apr 1960 Director 2000-05-18 UNTIL 2015-05-01 RESIGNED
MR KEITH VERE FENNER Mar 1972 British Director 2019-11-08 UNTIL 2020-09-30 RESIGNED
MR KUMAR SHIRISH SHAH Dec 1974 British Director 2021-06-07 UNTIL 2023-06-05 RESIGNED
MR AKASH SHAH Mar 1974 Canadian Director 2020-09-30 UNTIL 2022-12-31 RESIGNED
MS TRACEY REDFERN Sep 1973 British Director 2019-11-08 UNTIL 2021-07-03 RESIGNED
MR GANESH KRISHNAMURTHY Oct 1976 Indian Director 2023-01-27 UNTIL 2024-06-03 RESIGNED
MR SANTOSH KUMAR Jun 1992 Indian Director 2021-06-07 UNTIL 2023-01-27 RESIGNED
MR HIZMY KAMIL HASSEN Aug 1969 British Director 2017-04-28 UNTIL 2020-09-30 RESIGNED
MS YAEL GAIROLA Dec 1973 British Director 2016-05-23 UNTIL 2019-12-31 RESIGNED
DAVID SEAN FITZGERALD Jan 1960 British Director 1995-07-20 UNTIL 1996-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsd Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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