GIS COORDINATED LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU

Company number 04325558
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE HALL, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of GIS COORDINATED LTD are www.giscoordinated.co.uk, and www.gis-coordinated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Gis Coordinated Ltd is a Private Limited Company. The company registration number is 04325558. Gis Coordinated Ltd has been working since 20 November 2001. The present status of the company is Active. The registered address of Gis Coordinated Ltd is Granville Hall Granville Hall Leicester Leicestershire Le1 7ru. . CUBIN, Kerry Lisa is a Secretary of the company. CUBIN, Douglas Harnett is a Director of the company. CUBIN, Kerry Lisa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CUBIN, Kerry Lisa
Appointed Date: 20 November 2001
Director
CUBIN, Douglas Harnett
Appointed Date: 20 November 2001
56 years old
Director
CUBIN, Kerry Lisa
Appointed Date: 20 November 2001
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Douglas Harnett Cubin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Lisa Cubin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIS COORDINATED LTD Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 35 more events
30 Nov 2001
New secretary appointed;new director appointed
30 Nov 2001
New director appointed
27 Nov 2001
Director resigned
27 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation

GIS COORDINATED LTD Charges

8 January 2014
Charge code 0432 5558 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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