GID Limited

Company Name	GID Limited
Company Status	Active
Company Number	02309277
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Robert Bishop
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(2 years, 6 months after company formation)
Appointment Duration	33 years
Role	Consultant
Country of Residence	England
Correspondence Address	Iona Northfield Avenue, Lower Shiplake Henley-On-Thames Oxfordshire RG9 3PB

Director Name	Mr Andrew Paul Greener
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(2 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Penny Rowden Blackawton Totnes TQ9 7DN

Secretary Name	Mr Robert Bishop
Nationality	British
Status	Current
Appointed	05 January 1994(5 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Iona Northfield Avenue, Lower Shiplake Henley-On-Thames Oxfordshire RG9 3PB

Director Name	Mr Keith Edward Roubaud
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(9 years, 6 months after company formation)
Appointment Duration	26 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	3 The Ridings Hertford Hertfordshire SG14 2AP

Director Name	Prof Meir M Lehman
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 05 July 2007)
Role	Director University Professor
Correspondence Address	5 Elm Close Hendon London NW4 2PH

Director Name	Neil Charles Todd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	41 Ramsgill Drive Aldborough Hatch Ilford Essex IG2 7TR

Secretary Name	Neil Charles Todd
Nationality	British
Status	Resigned
Appointed	26 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	41 Ramsgill Drive Aldborough Hatch Ilford Essex IG2 7TR

Contact

Website	gid.co.uk

Location

Registered Address	Daws House, 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

204 at £1	Robert Bishop 25.09% Ordinary
203 at £1	Andrew Paul Greener 24.97% Ordinary
203 at £1	Keith Roubaud 24.97% Ordinary
203 at £1	Mrs C. Lehman 24.97% Ordinary

Financials

Year	2014
Net Worth	£21,371
Cash	£43,434
Current Liabilities	£63,454

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

14 August 1995	Delivered on: 18 August 1995 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book and other debts present and future and the proceeds of sale thereof as are not sold to and bought by alex lawrie receivables financing limited.. See the mortgage charge document for full details. Outstanding
6 July 1990	Delivered on: 10 July 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 August 1995

Delivered on: 18 August 1995
Persons entitled: Alex Lawrie Receivables Financing Limited

Classification: First fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on book and other debts present and future and the proceeds of sale thereof as are not sold to and bought by alex lawrie receivables financing limited.. See the mortgage charge document for full details.
Outstanding

6 July 1990

Delivered on: 10 July 1990
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 November 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
23 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
8 September 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
7 July 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
24 July 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
17 March 2020	Notification of Andrew Paul Greener as a person with significant control on 15 March 2020 (2 pages)
17 March 2020	Notification of Keith Edward Roubaud as a person with significant control on 15 March 2020 (2 pages)
7 February 2020	Notification of Robert Bishop as a person with significant control on 6 April 2016 (2 pages)
6 February 2020	Withdrawal of a person with significant control statement on 6 February 2020 (2 pages)
14 August 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 August 2019	Director's details changed for Mr Andrew Paul Greener on 9 August 2019 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 May 2017	Confirmation statement made on 17 May 2017 with updates (3 pages)
29 May 2017	Confirmation statement made on 17 May 2017 with updates (3 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 813 (7 pages)
16 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 813 (7 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 813 (7 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 813 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 813 (7 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 813 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Robert Bishop on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Keith Edward Roubaud on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Keith Edward Roubaud on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Robert Bishop on 26 April 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Registered office changed on 23/09/2009 from atlantic house imperial way reading RG2 0TD united kingdom (1 page)
23 September 2009	Registered office changed on 23/09/2009 from atlantic house imperial way reading RG2 0TD united kingdom (1 page)
9 July 2009	Return made up to 26/04/09; full list of members (4 pages)
9 July 2009	Return made up to 26/04/09; full list of members (4 pages)
2 February 2009	Return made up to 26/04/08; full list of members (4 pages)
2 February 2009	Return made up to 26/04/08; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 March 2008	Registered office changed on 07/03/2008 from ground floor, kings court 185 kings road reading berkshire RG1 4EX (1 page)
7 March 2008	Registered office changed on 07/03/2008 from ground floor, kings court 185 kings road reading berkshire RG1 4EX (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
22 May 2007	Return made up to 26/04/07; full list of members (3 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
22 June 2006	Return made up to 26/04/06; full list of members (3 pages)
22 June 2006	Return made up to 26/04/06; full list of members (3 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
29 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
24 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 May 2004	Return made up to 26/04/04; full list of members (9 pages)
12 May 2004	Return made up to 26/04/04; full list of members (9 pages)
24 January 2004	Full accounts made up to 31 March 2003 (14 pages)
24 January 2004	Full accounts made up to 31 March 2003 (14 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 May 2003	Return made up to 26/04/03; full list of members (9 pages)
7 May 2003	Return made up to 26/04/03; full list of members (9 pages)
15 November 2002	Full accounts made up to 31 March 2002 (12 pages)
15 November 2002	Full accounts made up to 31 March 2002 (12 pages)
29 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (9 pages)
29 May 2002	Return made up to 26/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (9 pages)
27 October 2001	Full accounts made up to 31 March 2001 (13 pages)
27 October 2001	Full accounts made up to 31 March 2001 (13 pages)
26 June 2001	Registered office changed on 26/06/01 from: berkshire house 252 kings road reading berkshire RG1 4HP (1 page)
26 June 2001	Registered office changed on 26/06/01 from: berkshire house 252 kings road reading berkshire RG1 4HP (1 page)
24 May 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2001	Return made up to 26/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
29 November 2000	Full accounts made up to 31 March 2000 (11 pages)
10 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
19 May 1999	Return made up to 26/04/99; full list of members (6 pages)
19 May 1999	Return made up to 26/04/99; full list of members (6 pages)
4 September 1998	Full accounts made up to 31 March 1998 (12 pages)
4 September 1998	Full accounts made up to 31 March 1998 (12 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	New director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: 1 captains gorse upperbasildon reading berks RG8 8SZ (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 1 captains gorse upperbasildon reading berks RG8 8SZ (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (12 pages)
8 January 1998	Full accounts made up to 31 March 1997 (12 pages)
2 June 1997	Return made up to 26/04/97; no change of members (4 pages)
2 June 1997	Return made up to 26/04/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
14 May 1996	Return made up to 26/04/96; full list of members (6 pages)
14 May 1996	Return made up to 26/04/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Â£ ic 801/601 18/09/95 Â£ sr 200@1=200 (1 page)
18 January 1996	Â£ ic 801/601 18/09/95 Â£ sr 200@1=200 (1 page)
18 August 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 July 1994	Ad 31/08/93--------- Â£ si 18@1 (3 pages)
25 May 1990	Ad 13/04/90--------- Â£ si 1@1 (4 pages)
18 May 1990	Return made up to 26/04/90; full list of members (7 pages)
2 August 1989	Wd 27/07/89 ad 29/06/89--------- Â£ si 798@1=798 Â£ ic 2/800 (2 pages)