GI SOLUTIONS HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
GI SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
GI SOLUTIONS HOLDINGS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582165. The accounts status is DORMANT and accounts are next due on 21/09/2024.
GI SOLUTIONS HOLDINGS LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582165. The accounts status is DORMANT and accounts are next due on 21/09/2024.
GI SOLUTIONS HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
21 / 12 | 21/12/2022 | 21/09/2024 |
Registered Office
145-147 SCUDAMORE ROAD
LEICESTER
LEICESTERSHIRE
LE3 1UQ
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 676 LIMITED (until 23/04/2009)
ENSCO 676 LIMITED (until 23/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2023-09-15 | CURRENT |
DIMITRIOS KYPRIANOU | May 1975 | British | Director | 2023-09-15 | CURRENT |
HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2008-10-30 | RESIGNED | ||
MR ROBIN WELCH | May 1959 | British | Director | 2008-10-30 UNTIL 2017-02-08 | RESIGNED |
MR NOEL ANTHONY SMITH | Dec 1947 | British | Director | 2008-10-30 UNTIL 2016-04-06 | RESIGNED |
MR LESZEK RICHARD LITWINOWICZ | May 1958 | British | Director | 2008-10-30 UNTIL 2017-02-08 | RESIGNED |
MR SIMON SHAUN LISSER | Aug 1967 | British | Director | 2016-07-27 UNTIL 2017-03-28 | RESIGNED |
PATRICK JOHN HEADLEY | Mar 1968 | British | Director | 2016-07-27 UNTIL 2023-09-15 | RESIGNED |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 2008-10-30 UNTIL 2011-11-12 | RESIGNED |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2017-03-28 UNTIL 2023-01-31 | RESIGNED |
MR NOEL ANTHONY SMITH | Dec 1947 | British | Secretary | 2008-10-30 UNTIL 2016-04-06 | RESIGNED |
MR SIMON SHAUN LISSER | Secretary | 2017-02-08 UNTIL 2017-03-28 | RESIGNED | ||
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2008-05-01 UNTIL 2008-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Go Inspire Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |