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Company Information for

GCIS (UK) LIMITED

THE YARD, LEYDEN ROAD, STEVENAGE, HERTS, SG1 2BW,
Company Registration Number
04341411
Private Limited Company
Active

Company Overview

About Gcis (uk) Ltd
GCIS (UK) LIMITED was founded on 2001-12-17 and has its registered office in Stevenage. The organisation's status is listed as "Active". Gcis (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GCIS (UK) LIMITED
 
Legal Registered Office
THE YARD
LEYDEN ROAD
STEVENAGE
HERTS
SG1 2BW
Other companies in SG4
 
Filing Information
Company Number 04341411
Company ID Number 04341411
Date formed 2001-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:31:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCIS (UK) LIMITED
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Companies with same name GCIS (UK) LIMITED
The following companies were found which have the same name as GCIS (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GCIS (UK) HOLDINGS LIMITED THE YARD LEYDEN ROAD STEVENAGE SG1 2BW Active Company formed on the 2024-02-16

Company Officers of GCIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON GRIFFIN
 Company Secretary 2003-09-29
GAVIN SIMON BUSH
 Director 2012-01-01
PAUL SIMON GRIFFIN
 Director 2001-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP CHARLES BROOM
 Director 2003-08-18 2012-01-01
JOHN EDWARD GRIFFIN
 Company Secretary 2001-12-17 2003-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON GRIFFIN HERTS MANAGED SERVICES LTD Director 2018-03-28 CURRENT 2018-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Building 2 30 Friern Park North Finchley London N12 9DA England
2024-01-10REGISTERED OFFICE CHANGED ON 10/01/24 FROM Unit 5 Leyden Road Stevenage Herts SG1 2BW England
2023-12-15CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07REGISTRATION OF A CHARGE / CHARGE CODE 043414110001
2022-12-19CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Invision House Wilbury Way Hitchin Herts SG4 0TY
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 154
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12RES01ADOPT ARTICLES 12/02/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 154
2016-02-04AR0117/12/15 ANNUAL RETURN FULL LIST
2016-02-04SH0106/04/15 STATEMENT OF CAPITAL GBP 154
2015-09-15CH01Director's details changed for Mr Paul Simon Griffin on 2015-08-20
2015-04-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 150
2014-12-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GRIFFIN / 17/12/2014
2014-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SIMON BUSH / 17/12/2014
2014-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL SIMON GRIFFIN on 2014-12-17
2014-08-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 150
2013-12-30AR0117/12/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0117/12/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AP01DIRECTOR APPOINTED MR GAVIN SIMON BUSH
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOM
2011-12-28AR0117/12/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AR0117/12/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0117/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GRIFFIN / 17/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES BROOM / 17/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON GRIFFIN / 17/12/2009
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 63 HIGH STREET BALDOCK HERTFORDSHIRE SG7 6BG UNITED KINGDOM
2009-01-15363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 63A HIGH STREET BALDOCK HERTFORDSHIRE SG7 6BG
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF
2007-12-27363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16287REGISTERED OFFICE CHANGED ON 16/01/04 FROM: 69 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF
2003-12-30363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-09288bSECRETARY RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-01288aNEW DIRECTOR APPOINTED
2003-10-0188(2)RAD 18/08/03--------- £ SI 100@1=100 £ IC 100/200
2003-05-28RES04NC INC ALREADY ADJUSTED 24/04/03
2003-05-28123£ NC 100/1000 24/04/03
2003-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 20 MEREDITH ROAD STEVENAGE HERTFORDSHIRE SG1 5QS
2003-02-12363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2001-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to GCIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GCIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GCIS (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCIS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GCIS (UK) LIMITED registering or being granted any patents
Domain Names

GCIS (UK) LIMITED owns 10 domain names.

gcis.co.uk   healthyus.co.uk   mywebwarehouse.co.uk   optinetcommunications.co.uk   sparkle-box.co.uk   tlcestates.co.uk   stslimited.co.uk   satchells.co.uk   dynamitechicken.co.uk   arkle-electronics.co.uk  

Trademarks
We have not found any records of GCIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GCIS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH HERTFORDSHIRE DISTRICT COUNCIL 2016-09-06 GBP £576 NETWORK INSTALL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GCIS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GCIS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GCIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SG1 2BW