GIGA INFORMATION GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS
Company number 02803350
Status Active
Incorporation Date 25 March 1993
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Michael Andrew Doyle on 31 August 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4,200,235 . The most likely internet sites of GIGA INFORMATION GROUP LIMITED are www.gigainformationgroup.co.uk, and www.giga-information-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giga Information Group Limited is a Private Limited Company. The company registration number is 02803350. Giga Information Group Limited has been working since 25 March 1993. The present status of the company is Active. The registered address of Giga Information Group Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. COLONY, George Forrester is a Director of the company. DOYLE, Michael Andrew is a Director of the company. Secretary CHAPMAN, Thomas has been resigned. Secretary WALDEN, Alan Derek has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BIRD, John Francis has been resigned. Director BRADFORD, Neil Richard John has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director CHAPMAN, Thomas has been resigned. Director CLARKE, Daniel has been resigned. Director COOPER, Graham Barrie has been resigned. Director DAVIDSON, Robert Walter has been resigned. Director GEDDES, John Martin has been resigned. Director GIVRAY, Henry has been resigned. Director GRAHAM, James has been resigned. Director GUINCHARD, Philippe Albert has been resigned. Director HADLEY, Warren has been resigned. Director LYNCH, Victoria has been resigned. Director NEWMAN, Jonathan Michael has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director STRUCK, John Seward has been resigned. Director VAN LINGEN, Dennis Johannes Maria has been resigned. Director WALDEN, Alan Derek has been resigned. Director WEILER, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 27 January 2005
Director
COLONY, George Forrester
Appointed Date: 23 July 2003
72 years old
Director
DOYLE, Michael Andrew
Appointed Date: 18 April 2008
69 years old

Resigned Directors

Secretary
CHAPMAN, Thomas
Resigned: 23 July 2003
Appointed Date: 29 August 1996
Secretary
WALDEN, Alan Derek
Resigned: 29 August 1996
Appointed Date: 03 June 1993
Nominee Secretary
TRUSEC LIMITED
Resigned: 27 January 2005
Appointed Date: 23 July 2003
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 June 1993
Appointed Date: 25 March 1993
Director
BIRD, John Francis
Resigned: 16 December 1994
Appointed Date: 03 June 1993
80 years old
Director
BRADFORD, Neil Richard John
Resigned: 31 March 2006
Appointed Date: 23 July 2003
53 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 03 June 1993
Appointed Date: 25 March 1993
70 years old
Director
CHAPMAN, Thomas
Resigned: 23 July 2003
Appointed Date: 30 September 1996
71 years old
Director
CLARKE, Daniel
Resigned: 20 July 2001
Appointed Date: 08 January 1998
79 years old
Director
COOPER, Graham Barrie
Resigned: 08 April 1994
Appointed Date: 03 June 1993
76 years old
Director
DAVIDSON, Robert Walter
Resigned: 30 June 2006
Appointed Date: 23 July 2003
78 years old
Director
GEDDES, John Martin
Resigned: 30 September 1994
Appointed Date: 27 April 1994
74 years old
Director
GIVRAY, Henry
Resigned: 31 January 1998
Appointed Date: 16 April 1997
72 years old
Director
GRAHAM, James
Resigned: 31 December 2000
Appointed Date: 08 January 1998
75 years old
Director
GUINCHARD, Philippe Albert
Resigned: 12 July 1994
Appointed Date: 03 June 1993
67 years old
Director
HADLEY, Warren
Resigned: 19 December 2006
Appointed Date: 01 July 2006
57 years old
Director
LYNCH, Victoria
Resigned: 23 July 2003
Appointed Date: 31 August 2001
66 years old
Director
NEWMAN, Jonathan Michael
Resigned: 25 July 1996
Appointed Date: 04 April 1995
69 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 03 June 1993
Appointed Date: 25 March 1993
94 years old
Director
STRUCK, John Seward
Resigned: 31 December 1994
Appointed Date: 30 September 1994
73 years old
Director
VAN LINGEN, Dennis Johannes Maria
Resigned: 25 September 2015
Appointed Date: 30 June 2006
61 years old
Director
WALDEN, Alan Derek
Resigned: 30 August 1996
Appointed Date: 03 June 1993
84 years old
Director
WEILER, Robert
Resigned: 30 November 2002
Appointed Date: 10 May 2001
74 years old

GIGA INFORMATION GROUP LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Director's details changed for Michael Andrew Doyle on 31 August 2016
18 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4,200,235
18 Apr 2016
Director's details changed for Michael Andrew Doyle on 22 March 2016
14 Apr 2016
Director's details changed for Michael Andrew Doyle on 24 March 2016
...
... and 128 more events
10 Jun 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1993
Company name changed trushelfco (no. 1896) LIMITED\certificate issued on 07/06/93
25 Mar 1993
Incorporation

GIGA INFORMATION GROUP LIMITED Charges

20 July 1993
Debenture
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GIGA COMMUNICATIONS LIMITED GIGA HOLDINGS LIMITED GIGA IO LIMITED GIGA IT SOLUTIONS LTD GIGA LIMITED GIGA LOGISTIC LTD GIGA MEGA SYSTEMS LIMITED