GCIS (UK) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

GCIS (UK) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
GCIS (UK) LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GCIS (UK) LIMITED - STEVENAGE

This company is listed in the following categories:
61900 - Other telecommunications activities
62020 - Information technology consultancy activities

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 YARD
STEVENAGE
HERTS
SG1 2BW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON GRIFFIN Feb 1977 British Director 2001-12-17 CURRENT
MR GAVIN SIMON BUSH Jun 1978 British Director 2012-01-01 CURRENT
MR PAUL SIMON GRIFFIN Feb 1977 British Secretary 2003-09-29 CURRENT
JOHN EDWARD GRIFFIN Secretary 2001-12-17 UNTIL 2003-09-29 RESIGNED
MR PHILIP CHARLES BROOM Jan 1967 British Director 2003-08-18 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Bush 2016-04-06 6/1978 Stevenage   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Simon Griffin 2016-04-06 2/1977 Stevenage   Herts Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GB GIFTS LIMITED SALISBURY Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HERTS MANAGED SERVICES LTD STEVENAGE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
GCIS_(UK)_LIMITED - Accounts 2023-09-29 31-12-2022 £161,953 Cash £26,716 equity
GCIS_(UK)_LIMITED - Accounts 2022-09-27 31-12-2021 £142,753 Cash £62,975 equity
GCIS_(UK)_LIMITED - Accounts 2021-09-23 31-12-2020 £223,900 Cash £112,067 equity
GCIS_(UK)_LIMITED - Accounts 2020-11-03 31-12-2019 £31,784 Cash £103,282 equity
GCIS_(UK)_LIMITED - Accounts 2019-09-28 31-12-2018 £96,225 Cash £72,431 equity
GCIS_(UK)_LIMITED - Accounts 2018-09-27 31-12-2017 £97,255 Cash £99,782 equity

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