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G.S.I. (U.K.) LIMITED

Learn more about G.S.I. (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT

G.S.I. (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00975492
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company G.S.I. (U.K.) LIMITED is a Private Limited Company, registration number 00975492, established in United Kingdom on the 24. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on SYWARD PLACE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9JT. Business of the company G.S.I. (U.K.) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED LORNA WAKE" from the 2016.07.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company G.S.I. (U.K.) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED LORNA WAKE
Form type: AP01
Date: 2016.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEONA FINNEGAN
Form type: TM01
Date: 2016.07.11
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
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DIRECTOR APPOINTED JEFFREY PHIPPS
Form type: AP01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT
Form type: TM01
Date: 2016.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.04.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.27
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APPOINTMENT TERMINATED, DIRECTOR DIDIER BABIN
Form type: TM01
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ELLIS
Form type: TM02
Date: 2015.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS
Form type: TM01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED SHEONA DZINTRA FINNEGAN
Form type: AP01
Date: 2015.04.23
£2.95
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DIRECTOR APPOINTED DAVID FOSKETT
Form type: AP01
Date: 2015.04.23
£2.95
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CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2015.04.23
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.07
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.03
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING ELLIS / 31/03/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MAURICE GABRIEL BABIN / 31/03/2010
Form type: CH01
Date: 2010.06.16
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE LESUEUR
Form type: 288b
Date: 2008.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
Child documents:
Document type: ANNOTATION
Date: 2007.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/05
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2015.04.21
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JEFFREY PHIPPS (current)
Director, MANAGING DIRECTOR, 2016.04.06
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
LORNA WAKE (current)
Director, ACCOUNTANT, 2016.07.01
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
MICHAEL IRVING ELLIS (resigned)
Secretary, ACCOUNTANT, 2006.05.23 - 2015.04.21
121 GUILDFORD ROAD WEST END , WOKING
GU24 9LS
JOHN ANTHONY SMITH (resigned)
Secretary, ACCOUNTANT, 1992.03.31 - 2006.05.23
15 CRESCENT WOOD ROAD SYDENHAM HILL , LONDON
SE26 6RT
DIDIER MAURICE GABRIEL BABIN (resigned)
Director, FINANCIAL DIRECTOR, 2007.07.31 - 2014.12.03
1 RUE DE MARNES , VILLE D'AVRAY
92410
FRANCE
PHILIPPE BEAURAIN (resigned)
Director, PRESIDENT, 1995.05.29 - 1998.05.31
1208 TYNSFIELD ROAD , OAKMONT
15139, PENNSYLVANIA
USA
STEPHEN JOHN BLOOMER (resigned)
Director, MANAGING DIRECTOR, 2000.02.24 - 2000.02.25
FLAXLANDS COTTAGE , WOOTTEN BASSETT
SN4 8DY, WILTSHIRE
MARC BUCAILLE (resigned)
Director, MANAGER, 1992.03.31 - 1995.02.01
2 AVENUE DU COLONEL BONNET , 75016 PARIS
THIERRY DOR (resigned)
Director, LEGAL COUNSEL, 2001.12.31 - 2006.05.23
27 RUE LOUIS PHILIPPE , NEUILLY
92200
FRANCE
MICHAEL IRVING ELLIS (resigned)
Director, ACCOUNTANT, 2006.05.23 - 2015.04.21
121 GUILDFORD ROAD WEST END , WOKING
GU24 9LS
JACQUES FERRAN (resigned)
Director, 1992.03.31 - 1995.11.08
23 RUE DE BEAUMONT LASNE ,
FOREIGN
BELGIUM
SHEONA DZINTRA FINNEGAN (resigned)
Director, FINANCE DIRECTOR , 2015.04.21 - 2016.06.30
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
DAVID FOSKETT (resigned)
Director, MANAGING DIRECTOR, 2015.04.21 - 2016.04.05
AUTOMATIC DATA PROCESSING LTD SYWARD PLACE PYRCROFT ROAD , CHERTSEY
KT16 9JT, SURREY
PHILIPPE GLUNTZ (resigned)
Director, 1995.05.29 - 2001.12.31
187 AV VICTOR HUGO , PARIS
75116
FRANCE
PHILIPPE LESUEUR (resigned)
Director, BUSINESS MANAGER, 2001.12.31 - 2007.06.30
31 AVENUE BERRYER , MAISONS-LAFFITTE
F-78600
FRANCE
MARTIN LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.24 - 2000.02.25
12 WENTWORTH AVENUE ELSTREE , BOREHAMWOOD
WD6 3PX, HERTFORDSHIRE
CHRISTIAN MANIVEL (resigned)
Director, FACILITIES MANAGEMENT ACTIVITY, 1993.11.26 - 1997.01.13
61 AVENUE DE L,ILE DE FRANCE , ANTONY
92160
FRANCE
ALAIN REMINIAC (resigned)
Director, BUSINESS MANAGER, 1992.03.31 - 1994.11.30
14 PLACE GRAND ARNAULD , LE NESNIL ST DENIS 78320
FOREIGN
FRANCE
PIERRE FRANCOIS ROGUET (resigned)
Director, BUSINESS MANAGER, 1992.03.31 - 1992.03.03
63 RUE DU POINT DU JOUR , BOLOGNE 92100
FOREIGN
FRANCE
JOHN ANTHONY SMITH (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2006.05.23
15 CRESCENT WOOD ROAD SYDENHAM HILL , LONDON
SE26 6RT
DANIEL ZUMINO (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.12.30
5 ALLEE DE LA TERRASSE , MEUDON
FOREIGN, 92190 PARIS
FRANCE

Companies near to G.S.I. (U.K.) ltd.

Information about the Private Limited Company G.S.I. (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.04.