Company information:
Gi Solutions Limited (No: 05671761)
Address: 147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
Status: Active
Incorporated: 01-Nov-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DIMITRIOS KYPRIANOU ( DOB: May-1975 From: Sep-2023 )
Current Director: CAROLINE ANNE SHEPHARD ( DOB: Jun-1980 From: Sep-2023 )
Resigned Director: SOTOS CONSTANTINIDES ( DOB: Aug-1966 From: Mar-2017 To: Jan-2023 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Jan-2006 To: May-2006 )
Resigned Director: PATRICK JOHN HEADLEY ( DOB: Mar-1968 From: Jul-2016 To: Sep-2023 )
Resigned Director: SIMON SHAUN LISSER ( From: Jul-2016 To: Mar-2017 )
Resigned Director: NOEL ANTHONY SMITH ( DOB: Dec-1947 From: May-2006 To: Apr-2016 )
Resigned Director: ROBIN WELCH ( DOB: May-1959 From: May-2006 To: Feb-2017 )
Resigned Secretary: SOTOS CONSTANTINIDES ( From: Nov-2017 To: Jan-2023 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Jan-2006 To: May-2006 )
Resigned Secretary: SIMON SHAUN LISSER ( From: Feb-2017 To: Mar-2017 )
Resigned Secretary: NOEL ANTHONY SMITH ( DOB: Dec-1947 From: May-2006 To: Apr-2016 )
Persons of Significant Control:
Gi Solutions Holdings Limited, 147 Scudamore Road, Leicester, LE3 1UQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |