# GI Solutions Limited

## Details

- **Company number:** [05671761](https://find-and-update.company-information.service.gov.uk/company/05671761)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2006
- **Registered office:** 147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Daniel James | director | 8 May 2026 |  |
| SHEPHARD, Caroline Anne | director | 15 Sep 2023 |  |
| KYPRIANOU, Dimitrios | director | 15 Sep 2023 | 8 May 2026 |
| HEADLEY, Patrick John | director | 27 Jul 2016 | 15 Sep 2023 |
| CONSTANTINIDES, Sotos | secretary | 2 Nov 2017 | 31 Jan 2023 |
| CONSTANTINIDES, Sotos | director | 28 Mar 2017 | 31 Jan 2023 |
| LISSER, Simon Shaun | secretary | 8 Feb 2017 | 28 Mar 2017 |
| LISSER, Simon Shaun | director | 27 Jul 2016 | 28 Mar 2017 |
| WELCH, Robin | director | 19 May 2006 | 8 Feb 2017 |
| SMITH, Noel Anthony | director | 19 May 2006 | 6 Apr 2016 |
| SMITH, Noel Anthony | secretary | 19 May 2006 | 6 Apr 2016 |
| HAMMONDS DIRECTORS LIMITED | corporate-nominee-director | 11 Jan 2006 | 19 May 2006 |
| HAMMONDS SECRETARIES LIMITED | corporate-nominee-secretary | 11 Jan 2006 | 19 May 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2011 | £1 | - |



## Owned by

GI Solutions Limited → [GI Solutions Holdings Limited](/company/06582165) → [Go Inspire Group Limited](/company/09903285) → [Xerox (UK) Limited](/company/00330754) → [Xerox Capital (Europe) Limited](/company/03070508) → [Xerox Limited](/company/00575914)




## Directors' other companies

- [COOK, Daniel James](/person/8607224) - director at [GI Insight Limited](/company/04424664)
- [COOK, Daniel James](/person/8607224) - director at [Go Inspire Limited](/company/02223973)
- [COOK, Daniel James](/person/8607224) - director at [GI Red Limited](/company/10171974)
- [COOK, Daniel James](/person/8607224) - director at [GI Solutions Holdings Limited](/company/06582165)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Solutions Holdings Limited](/company/06582165)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Insight Limited](/company/04424664)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [Go Inspire Limited](/company/02223973)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [4dmi Limited](/company/06374530)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Red Limited](/company/10171974)
- [SHEPHARD, Caroline Anne](/person/6620688) - director at [GI Solutions Group Limited](/company/02734835)



## Companies at the same address

- [GI Insight Limited](/company/04424664) (04424664)