Gi Solutions Group Limited
02734835
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
Industry
Officers
director · Since 01/07/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 5 other boards
director · Since 15/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 15 other boards
Former
director · Resigned 14/07/1993
corporate nominee director · Resigned 28/07/1993
corporate nominee secretary · Resigned 28/07/1993
director · Resigned 14/07/1994
director · Resigned 01/04/1999
secretary · Resigned 01/04/1999
director · Resigned 01/04/1999
director · Resigned 01/04/1999
director · Resigned 01/04/1999
director · Resigned 07/09/2005
director · Resigned 18/11/2005
director · Resigned 31/03/2009
director · Resigned 22/03/2016
secretary · Resigned 06/04/2016
director · Resigned 06/04/2016
director · Resigned 08/02/2017
director · Resigned 08/02/2017
director · Resigned 28/03/2017
secretary · Resigned 28/03/2017
director · Resigned 28/02/2020
director · Resigned 01/07/2022
director · Resigned 31/01/2023
director · Resigned 15/09/2023
director · Resigned 29/02/2024
director · Resigned 08/05/2026
Persons with Significant Control
Gi Solutions Holdings Limited
147, Scudamore Road, Leicester, LE3 1UQ
Reg: 6582165 · Uk · Limited Company
Notified 01/07/2016
Charges2 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
TOSCAFUND GP LIMITED (AS SECURITY AGENT)
HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
HSBC BANK PLC
GROVE INDUSTRIES LIMITED
Change History
Active
Private Limited Company
147 SCUDAMORE ROAD