GCIS (UK) LIMITED

Key Data

Status

Active

Company No.

04341411

Incorporation date

17/12/2001

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2001)

21/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

27/02/2025

Satisfaction of charge 043414110001 in full

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

10/01/2025

Notification of Gcis (Uk) Holdings Limited as a person with significant control on 2024-02-16

View PDF (2 pages)

10/01/2025

Cessation of Gavin Bush as a person with significant control on 2024-02-16

View PDF (1 pages)

10/01/2025

Cessation of Paul Simon Griffin as a person with significant control on 2024-02-16

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/01/2024

Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA England to Unit 5 Leyden Road Stevenage Herts SG1 2BW on 2024-01-10

View PDF (1 pages)

10/01/2024

Registered office address changed from Unit 5 Leyden Road Stevenage Herts SG1 2BW England to The Yard Leyden Road Stevenage Herts SG1 2BW on 2024-01-10

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

07/06/2023

Registration of charge 043414110001, created on 2023-05-24

View PDF (18 pages)

19/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

20/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

22/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

03/01/2019

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

05/12/2017

Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to Building 2 30 Friern Park North Finchley London N12 9DA on 2017-12-05

View PDF (1 pages)

14/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

12/02/2016

Resolutions

View PDF (34 pages)

04/02/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

04/02/2016

Statement of capital following an allotment of shares on 2015-04-06

View PDF (5 pages)

15/09/2015

Director's details changed for Mr Paul Simon Griffin on 2015-08-20

View PDF (2 pages)

17/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (4 pages)

22/12/2014

Director's details changed for Mr Paul Simon Griffin on 2014-12-17

View PDF (2 pages)

22/12/2014

Director's details changed for Mr Gavin Simon Bush on 2014-12-17

View PDF (2 pages)

22/12/2014

Secretary's details changed for Mr Paul Simon Griffin on 2014-12-17

View PDF (1 pages)

21/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

21/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/01/2012

Appointment of Mr Gavin Simon Bush as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Philip Broom as a director

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Philip Charles Broom on 2009-12-17

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Paul Simon Griffin on 2009-12-17

View PDF (2 pages)

22/12/2009

Secretary's details changed for Paul Simon Griffin on 2009-12-17

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/08/2009

Registered office changed on 18/08/2009 from 63 high street baldock hertfordshire SG7 6BG united kingdom

View PDF (1 pages)

15/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/09/2008

Registered office changed on 30/09/2008 from 63A high street baldock hertfordshire SG7 6BG

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from 77 marlowes hemel hempstead hertfordshire HP1 1LF

View PDF (1 pages)

27/12/2007

Return made up to 17/12/07; full list of members

View PDF (2 pages)

20/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/12/2006

Return made up to 17/12/06; full list of members

View PDF (2 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/12/2005

Return made up to 17/12/05; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

18/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/01/2004

Registered office changed on 16/01/04 from: 69 high street hemel hempstead hertfordshire HP1 3AF

View PDF (1 pages)

30/12/2003

Return made up to 17/12/03; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Ad 18/08/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

28/05/2003

Resolutions

View PDF (0 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

£ nc 100/1000 24/04/03

View PDF (1 pages)

14/02/2003

Registered office changed on 14/02/03 from: 20 meredith road stevenage hertfordshire SG1 5QS

View PDF (1 pages)

12/02/2003

Return made up to 17/12/02; full list of members

View PDF (6 pages)

17/12/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GCIS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
62.98K
-
0.00
142.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Paul Simon	Director	17/12/2001 - Present	4
Griffin, Paul Simon	Secretary	29/09/2003 - Present	-
Bush, Gavin Simon	Director	01/01/2012 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About GCIS (UK) LIMITED

GCIS (UK) LIMITED is an(a) Active company incorporated on 17/12/2001 with the registered office located at The Yard, Leyden Road, Stevenage, Herts SG1 2BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GCIS (UK) LIMITED?

GCIS (UK) LIMITED is currently Active. It was registered on 17/12/2001 .

Where is GCIS (UK) LIMITED located?

GCIS (UK) LIMITED is registered at The Yard, Leyden Road, Stevenage, Herts SG1 2BW.

What does GCIS (UK) LIMITED do?

GCIS (UK) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for GCIS (UK) LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-10 with no updates.