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

Company Name	G.S.I. (U.K.) Limited
Directors	Lorna Wake and Sirsha Haldar
Company Status	Active
Company Number	00975492
Category	Private Limited Company
Incorporation Date	24 March 1970(54 years, 1 month ago)
Previous Names	C.R.C. Information Systems Limited and Generale De Service Informatique (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Lorna Wake
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(46 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Mr Sirsha Haldar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Causeway The Causeway Staines-Upon-Thames TW18 3BF

Director Name	Marc Bucaille
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(22 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1995)
Role	Manager
Correspondence Address	2 Avenue Du Colonel Bonnet 75016 Paris

Director Name	Jacques Ferran
Date of Birth	June 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 1995)
Role	Company Director
Correspondence Address	23 Rue De Beaumont Lasne Foreign

Director Name	Daniel Zumino
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	5 Allee De La Terrasse Meudon 92190 Paris Foreign

Director Name	John Anthony Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years after company formation)
Appointment Duration	14 years, 1 month (resigned 23 May 2006)
Role	Accountant
Correspondence Address	15 Crescent Wood Road Sydenham Hill London SE26 6RT

Director Name	Mr Pierre Francois Roguet
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(22 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 03 March 1992)
Role	Business Manager
Correspondence Address	63 Rue Du Point Du Jour Bologne 92100 Foreign

Director Name	Alain Reminiac
Date of Birth	June 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(22 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Business Manager
Correspondence Address	14 Place Grand Arnauld Le Nesnil St Denis 78320 Foreign

Secretary Name	John Anthony Smith
Nationality	British
Status	Resigned
Appointed	31 March 1992(22 years after company formation)
Appointment Duration	14 years, 1 month (resigned 23 May 2006)
Role	Accountant
Correspondence Address	15 Crescent Wood Road Sydenham Hill London SE26 6RT

Director Name	Christian Manivel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 1993(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 1997)
Role	Facilities Management Activity
Correspondence Address	61 Avenue De L,Ile De France Antony 92160 France

Director Name	Philippe Beaurain
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1995(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 May 1998)
Role	President
Correspondence Address	1208 Tynsfield Road Oakmont Pennsylvania 15139

Director Name	Philippe Gluntz
Date of Birth	January 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	29 May 1995(25 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	187 Av Victor Hugo Paris 75116

Director Name	Martin Lewis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(29 years, 11 months after company formation)
Appointment Duration	1 day (resigned 25 February 2000)
Role	Chartered Accountant
Correspondence Address	12 Wentworth Avenue Elstree Borehamwood Hertfordshire WD6 3PX

Director Name	Stephen John Bloomer
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(29 years, 11 months after company formation)
Appointment Duration	1 day (resigned 25 February 2000)
Role	Managing Director
Correspondence Address	Flaxlands Cottage Wootten Bassett Wiltshire SN4 8DY

Director Name	Philippe Lesueur
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2001(31 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2007)
Role	Business Manager
Country of Residence	France
Correspondence Address	31 Avenue Berryer Maisons-Laffitte F-78600 France

Director Name	Thierry Dor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2001(31 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 May 2006)
Role	Legal Counsel
Correspondence Address	27 Rue Louis Philippe Neuilly 92200 France

Director Name	Michael Irving Ellis
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(36 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	121 Guildford Road West End Woking GU24 9LS

Secretary Name	Michael Irving Ellis
Nationality	British
Status	Resigned
Appointed	23 May 2006(36 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	121 Guildford Road West End Woking GU24 9LS

Director Name	Didier Maurice Gabriel Babin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2007(37 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 December 2014)
Role	Financial Director
Country of Residence	France
Correspondence Address	1 Rue De Marnes Ville D'Avray 92410 France

Director Name	Sheona Dzintra Finnegan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(45 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	David Foskett
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(45 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Director Name	Jeffrey Lewis Phipps
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(46 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Automatic Data Processing Ltd Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 April 2015(45 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2019)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	gsi.uk.com
Telephone	01794 301527
Telephone region	Romsey

Location

Registered Address	2 The Causeway The Causeway Staines-Upon-Thames TW18 3BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

400k at £1	Automatic Data Processing Europe Sarl 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

24 May 2023	Register inspection address has been changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway Lovett Road Staines-upon-Thames TW18 3BF (1 page)
23 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
13 March 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
19 February 2023	Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF (1 page)
19 February 2023	Register(s) moved to registered office address 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF (1 page)
2 September 2022	Termination of appointment of Jeffrey Lewis Phipps as a director on 1 September 2022 (1 page)
2 September 2022	Registered office address changed from Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT to 2 the Causeway the Causeway Staines-upon-Thames TW18 3BF on 2 September 2022 (1 page)
2 September 2022	Appointment of Mr Sirsha Haldar as a director on 1 September 2022 (2 pages)
25 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
18 January 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
26 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
24 November 2020	Accounts for a dormant company made up to 30 June 2020 (7 pages)
29 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
16 March 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
20 February 2020	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 November 2019 (1 page)
3 December 2019	Register inspection address has been changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT (2 pages)
6 June 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
20 May 2019	Confirmation statement made on 14 May 2019 with no updates (2 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
7 July 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 July 2017	Notification of Automatic Data Processing, Inc. as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Automatic Data Processing, Inc. as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
12 July 2016	Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
12 July 2016	Appointment of Lorna Wake as a director on 1 July 2016 (2 pages)
11 July 2016	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
11 July 2016	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016 (1 page)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 400,000 (6 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 400,000 (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 April 2016	Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
6 April 2016	Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
6 April 2016	Appointment of Jeffrey Phipps as a director on 6 April 2016 (2 pages)
6 April 2016	Termination of appointment of David Foskett as a director on 5 April 2016 (1 page)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
30 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 400,000 (5 pages)
27 April 2015	Register inspection address has been changed to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 400,000 (5 pages)
27 April 2015	Register inspection address has been changed to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE (1 page)
27 April 2015	Register(s) moved to registered inspection location Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE (1 page)
27 April 2015	Register(s) moved to registered inspection location Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE (1 page)
23 April 2015	Termination of appointment of Michael Irving Ellis as a secretary on 21 April 2015 (1 page)
23 April 2015	Appointment of David Foskett as a director on 21 April 2015 (2 pages)
23 April 2015	Termination of appointment of Didier Maurice Gabriel Babin as a director on 3 December 2014 (1 page)
23 April 2015	Termination of appointment of Michael Irving Ellis as a secretary on 21 April 2015 (1 page)
23 April 2015	Termination of appointment of Didier Maurice Gabriel Babin as a director on 3 December 2014 (1 page)
23 April 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 April 2015 (2 pages)
23 April 2015	Termination of appointment of Michael Irving Ellis as a director on 21 April 2015 (1 page)
23 April 2015	Appointment of Sheona Dzintra Finnegan as a director on 21 April 2015 (2 pages)
23 April 2015	Appointment of David Foskett as a director on 21 April 2015 (2 pages)
23 April 2015	Termination of appointment of Michael Irving Ellis as a director on 21 April 2015 (1 page)
23 April 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 April 2015 (2 pages)
23 April 2015	Appointment of Sheona Dzintra Finnegan as a director on 21 April 2015 (2 pages)
23 April 2015	Termination of appointment of Didier Maurice Gabriel Babin as a director on 3 December 2014 (1 page)
30 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 400,000 (5 pages)
30 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 400,000 (5 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
7 April 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
24 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
17 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
16 June 2010	Director's details changed for Michael Irving Ellis on 31 March 2010 (2 pages)
16 June 2010	Director's details changed for Didier Maurice Gabriel Babin on 31 March 2010 (2 pages)
16 June 2010	Director's details changed for Didier Maurice Gabriel Babin on 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Michael Irving Ellis on 31 March 2010 (2 pages)
16 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
26 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
22 June 2009	Return made up to 31/03/09; full list of members (3 pages)
22 June 2009	Return made up to 31/03/09; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
15 October 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
18 April 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
9 April 2008	Appointment terminated director philippe lesueur (1 page)
9 April 2008	Appointment terminated director philippe lesueur (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
16 August 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
7 March 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
28 June 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (7 pages)
28 June 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 28/06/06 (7 pages)
27 June 2006	New secretary appointed;new director appointed (1 page)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	New secretary appointed;new director appointed (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
20 March 2006	Full accounts made up to 30 June 2005 (9 pages)
20 March 2006	Full accounts made up to 30 June 2005 (9 pages)
14 June 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 14/06/05 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Full accounts made up to 30 June 2004 (9 pages)
4 August 2004	Full accounts made up to 30 June 2003 (9 pages)
4 August 2004	Full accounts made up to 30 June 2003 (9 pages)
23 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
29 April 2003	Full accounts made up to 30 June 2002 (9 pages)
29 April 2003	Full accounts made up to 30 June 2002 (9 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 March 2002	Return made up to 31/03/02; full list of members (7 pages)
29 March 2002	Return made up to 31/03/02; full list of members (7 pages)
28 March 2002	Full accounts made up to 30 June 2001 (8 pages)
28 March 2002	Full accounts made up to 30 June 2001 (8 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
9 August 2001	Full accounts made up to 30 June 2000 (11 pages)
9 August 2001	Full accounts made up to 30 June 2000 (11 pages)
24 May 2001	Return made up to 31/03/01; full list of members (6 pages)
24 May 2001	Return made up to 31/03/01; full list of members (6 pages)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
19 June 2000	Full accounts made up to 30 June 1999 (12 pages)
19 June 2000	Full accounts made up to 30 June 1999 (12 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 May 2000	Return made up to 31/03/00; full list of members (6 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
17 June 1999	Full accounts made up to 30 June 1998 (15 pages)
17 June 1999	Full accounts made up to 30 June 1998 (15 pages)
1 April 1999	Return made up to 31/03/99; no change of members (4 pages)
1 April 1999	Return made up to 31/03/99; no change of members (4 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 April 1998	Full accounts made up to 30 June 1997 (14 pages)
8 April 1998	Full accounts made up to 30 June 1997 (14 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
10 April 1997	Return made up to 31/03/97; full list of members (6 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
25 September 1996	Full accounts made up to 30 June 1996 (15 pages)
25 September 1996	Full accounts made up to 30 June 1996 (15 pages)
17 April 1996	Return made up to 31/03/96; no change of members (4 pages)
17 April 1996	Return made up to 31/03/96; no change of members (4 pages)
7 February 1996	Director resigned (1 page)
7 February 1996	Director resigned (1 page)
26 January 1996	Auditor's resignation (1 page)
26 January 1996	Auditor's resignation (1 page)
19 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
19 December 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
10 July 1995	Full accounts made up to 31 December 1994 (16 pages)
10 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
30 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
19 November 1991	Memorandum and Articles of Association (15 pages)
19 November 1991	Memorandum and Articles of Association (15 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
1 September 1981	Company name changed\certificate issued on 01/09/81 (2 pages)
21 February 1979	Company name changed\certificate issued on 21/02/79 (2 pages)
21 February 1979	Company name changed\certificate issued on 21/02/79 (2 pages)
24 March 1970	Incorporation (17 pages)
24 March 1970	Incorporation (17 pages)

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

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London