Gi Solutions Limited. net worth, address, company information. Free

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Gi Solutions Limited (registration number 05671761) is a private limited company started on 2006-01-11. This company is located at 147 Scudamore Road, Leicester. Having undergone a change in 2013-06-24, the previous name this firm used was Gi Direct Limited. Gi Solutions Limited operates SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Gi Solutions Limited
Number	05671761
Date of Incorporation:	Wednesday 11th January 2006
End of financial year:	31 December
Address:	147 Scudamore Road, Leicester, LE3 1UQ
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Dimitrios K. (appointed on 15 September 2023), Caroline S. (appointment date: 15 September 2023). The official register reports 1 person of significant control - Gi Solutions Holdings Limited, a corporation that can be reached at Scudamore Road, LE3 1UQ Leicester. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-

People with significant control

Gi Solutions Holdings Limited

6 April 2016

Address	147 Scudamore Road, Leicester, LE3 1UQ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Englnad & Wales
Place registered	Engalnd & Wales
Registration number	6582165
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/15. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/15. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(TM02) 2023/01/31 - the day secretary's appointment was terminated filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 1st, December 2022 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 27th, October 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 9th, November 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2020 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, November 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 18th, September 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, November 2017 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 2017/11/02 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ filed on: 17th, May 2017 \| address	Free Download (1 page)
(TM02) 2017/03/28 - the day secretary's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/28. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/28 - the day director's appointment was terminated filed on: 16th, May 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, March 2017 \| resolution	Free Download (11 pages)
(AP03) New secretary appointment on 2017/02/08 filed on: 17th, February 2017 \| officers	Free Download (2 pages)
(TM01) 2017/02/08 - the day director's appointment was terminated filed on: 17th, February 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2016/07/27. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/27. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/04/06 - the day director's appointment was terminated filed on: 6th, May 2016 \| officers	Free Download (1 page)
(TM02) 2016/04/06 - the day secretary's appointment was terminated filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/11 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/01/11 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/11 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed gi direct LIMITEDcertificate issued on 24/06/13 filed on: 24th, June 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/06/04 change of name
(CONNOT) Notice of change of name filed on: 24th, June 2013 \| change of name	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 28th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/01/11 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/01/11 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2011/03/31 filed on: 27th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/11 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 27th, August 2010 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 29th, July 2010 \| accounts	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 28th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/11 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/01/23 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/03/31 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/14 with shareholders record filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/19 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (2 pages)
(288b) On 2006/07/17 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/17 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/17 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/17 Secretary resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/07/17 Director resigned filed on: 17th, July 2006 \| officers	Free Download (1 page)
(288a) On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 17/07/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 17th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 17th, July 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 17th, July 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hamsard 2984 LIMITEDcertificate issued on 10/07/06 filed on: 10th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hamsard 2984 LIMITEDcertificate issued on 10/07/06 filed on: 10th, July 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)

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