| Company Name | GSI (London) Limited |
|---|---|
| Directors | Guy Sander and Josephine Gail Sander |
| Company Status | Active |
| Company Number | 05780234 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2006(18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Guy Sander |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Secretary Name | Josephine Gail Sander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mrs Josephine Gail Sander |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2023(17 years, 6 months after company formation) |
| Appointment Duration | 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Secretary Name | Denyer Nevill Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2006(same day as company formation) |
| Correspondence Address | Regency House 61a Walton Street Walton On The Hill Surrey KT20 7RZ |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Guy Henry Sander 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Notification of Josephine Gail Sander as a person with significant control on 18 October 2023 (2 pages) |
|---|---|
| 18 October 2023 | Appointment of Mrs Josephine Gail Sander as a director on 18 October 2023 (2 pages) |
| 18 October 2023 | Confirmation statement made on 18 October 2023 with updates (5 pages) |
| 25 May 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 21 April 2023 | Confirmation statement made on 13 April 2023 with updates (4 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 19 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 3 February 2022 | Secretary's details changed for Josephine Gail Sander on 3 February 2022 (1 page) |
| 3 February 2022 | Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 3 February 2022 (1 page) |
| 3 February 2022 | Change of details for Mr Guy Sander as a person with significant control on 3 February 2022 (2 pages) |
| 3 February 2022 | Director's details changed for Mr Guy Sander on 3 February 2022 (2 pages) |
| 9 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 13 May 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 14 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 12 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 18 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 15 May 2017 | Director's details changed for Guy Henry Sander on 21 February 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 15 May 2017 | Director's details changed for Guy Henry Sander on 21 February 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 15 May 2017 | Secretary's details changed for Josephine Gail Sander on 21 February 2017 (1 page) |
| 15 May 2017 | Secretary's details changed for Josephine Gail Sander on 21 February 2017 (1 page) |
| 20 April 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 April 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 11 April 2007 | Registered office changed on 11/04/07 from: nelson house, 1A church street epsom surrey KT17 4PF (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 26 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 13 April 2006 | Incorporation (13 pages) |
| 13 April 2006 | Incorporation (13 pages) |