Giosec Uk Limited. net worth, address, company information. Free

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Giosec Uk Limited (reg no 06483497) is a private limited company started on 2008-01-24 originating in United Kingdom. The firm is located at Kingfisher House, 11 Hoffmanns Way, Chelmsford CM1 1GU. Changed on 2022-11-18, the previous name this firm utilized was Estatom Systems (Emea) Limited. Giosec Uk Limited operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Giosec Uk Limited
Number	06483497
Date of Incorporation:	Thu, 24th Jan 2008
End of financial year:	31 January
Address:	Kingfisher House, 11 Hoffmanns Way, Chelmsford, CM1 1GU
SIC code:	62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this business, we can name: John B. (in the company from 24 January 2008). 1 secretary is present as well: Gillian R. (appointed on 24 January 2008). The Companies House reports 1 person of significant control - John B., the single professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	12,028	9,448	8,227	20,480	19,339	27,082	125,555	146,360	221,766	106,857	26,335	2,669	22,651
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	9,937	4,591	5,214	14,166	11,972	25,259	-	-	-	-	-	-	-
Tangible Fixed Assets	8,054	6,041	6,220	7,008	9,279	10,803	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,628	5,799	6,320	15,568	11,972	25,259	18,036	-33,955	-8,712	-73,169	-100,957	-64,096	-99,024
Fixed Assets	8,054	6,041	6,220	-	-	-	-	-	-	-	-	-	-

People with significant control

John B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Fri, 1st Mar 2024 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Fri, 1st Mar 2024 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom on Sat, 16th Mar 2024 to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT filed on: 16th, March 2024 \| address	Free Download (1 page)
(CH03) On Fri, 1st Mar 2024 secretary's details were changed filed on: 16th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 24th Jan 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed estatom systems (emea) LIMITEDcertificate issued on 18/11/22 filed on: 18th, November 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 24th Jan 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 12th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 24th Jan 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
(CH01) On Fri, 24th Jan 2020 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 24th Jan 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Fri, 24th Jan 2020 secretary's details were changed filed on: 7th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England on Fri, 23rd Aug 2019 to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU filed on: 23rd, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 24th Jan 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Wed, 26th Apr 2017 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 26th Apr 2017 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 24th Jan 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 24th Jan 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 21 East Street Bromley Kent BR1 1QE on Mon, 27th Jun 2016 to Northside House 69 Tweedy Road Bromley Kent BR1 3WA filed on: 27th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 2nd Feb 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed maegus consulting LIMITEDcertificate issued on 16/06/15 filed on: 16th, June 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 26th Jan 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 22nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 29th Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 20th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
(AAMD) Revised accounts made up to Mon, 31st Jan 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 24th Jan 2010 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 16th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)

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