GCIS (UK) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 04341411
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, SG4 0TY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GCIS (UK) LIMITED are www.gcisuk.co.uk, and www.gcis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gcis Uk Limited is a Private Limited Company. The company registration number is 04341411. Gcis Uk Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Gcis Uk Limited is Invision House Wilbury Way Hitchin Herts Sg4 0ty. . GRIFFIN, Paul Simon is a Secretary of the company. BUSH, Gavin Simon is a Director of the company. GRIFFIN, Paul Simon is a Director of the company. Secretary GRIFFIN, John Edward has been resigned. Director BROOM, Philip Charles has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GRIFFIN, Paul Simon
Appointed Date: 29 September 2003
Director
BUSH, Gavin Simon
Appointed Date: 01 January 2012
47 years old
Director
GRIFFIN, Paul Simon
Appointed Date: 17 December 2001
48 years old

Resigned Directors

Secretary
GRIFFIN, John Edward
Resigned: 29 September 2003
Appointed Date: 17 December 2001
Director
BROOM, Philip Charles
Resigned: 01 January 2012
Appointed Date: 18 August 2003
58 years old

Persons With Significant Control

Mr Paul Simon Griffin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gavin Bush
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GCIS (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 154
04 Feb 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 154
...
... and 44 more events
28 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003
£ nc 100/1000 24/04/03
14 Feb 2003
Registered office changed on 14/02/03 from: 20 meredith road stevenage hertfordshire SG1 5QS
12 Feb 2003
Return made up to 17/12/02; full list of members
17 Dec 2001
Incorporation

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