OpenCompanies

GI Solutions Limited

Company number
05671761
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2006
Nature of business
Other manufacturing n.e.c.
Corporate group
GMV Nominees Ltd (48296 companies)

Registered office

147 Scudamore Road
Leicester
LE3 1UQ

Previous names

  • Hamsard 2984 Limited (until 10 Jul 2006)
  • GI Direct Limited (until 24 Jun 2013)

Officers

NameRoleAppointedResigned
HAMMONDS SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jan 2006 19 May 2006
HAMMONDS DIRECTORS LIMITED Corporate-Nominee-Director 11 Jan 2006 19 May 2006
SMITH, Noel Anthony Secretary 19 May 2006 6 Apr 2016
SMITH, Noel Anthony Director 19 May 2006 6 Apr 2016
WELCH, Robin Director 19 May 2006 8 Feb 2017
LISSER, Simon Shaun Secretary 8 Feb 2017 28 Mar 2017
LISSER, Simon Shaun Director 27 Jul 2016 28 Mar 2017
CONSTANTINIDES, Sotos Secretary 2 Nov 2017 31 Jan 2023
CONSTANTINIDES, Sotos Director 28 Mar 2017 31 Jan 2023
HEADLEY, Patrick John Director 27 Jul 2016 15 Sep 2023
KYPRIANOU, Dimitrios Director 15 Sep 2023 8 May 2026
COOK, Daniel James Director 8 May 2026
SHEPHARD, Caroline Anne Director 15 Sep 2023

Control

NameNature of controlNotifiedCeased
Gi Solutions Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Mar 2022 Dormant £1 -
31 Mar 2021 Dormant £1 -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 Dormant £1 -
31 Mar 2017 Dormant £1 -
31 Mar 2016 Dormant £1 -
31 Mar 2015 Dormant £1 -
31 Mar 2014 Dormant £1 -
31 Mar 2013 Dormant £1 -
31 Mar 2012 Dormant £1 -
31 Mar 2011 Dormant £1 -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -

Connections

Owned by

GI Solutions Limited → GI Solutions Holdings Limited → Go Inspire Group Limited → Xerox (UK) Limited → Xerox Capital (Europe) Limited → Xerox Limited

Directors’ other companies

Companies at the same address

Data