GI SOLUTIONS GROUP LIMITED

active Company number 02734835

Private Limited by Shares · Incorporated on 28th Jul 1992

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SIC code: 32990
Registered office: LE3 1UQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GI SOLUTIONS GROUP LIMITED is a private limited by shares company based in . It was incorporated on 28th Jul 1992 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

17 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in this area (LE) with the same SIC code:

32990 — Other manufacturing n.e.c.

Property intelligence

Latest sale price in LE3 1UQ £375,000 as of 29th Nov 2024 View postcode page

Average price (all time) £1,228,000

Average price (since 2016) £1,148,750

Property sales recorded 17

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Cassidy	Director	1st Jul 2022		British	View profile
Daniel Cook	Director	8th May 2026		British	View profile
Caroline Shephard	Director	15th Sep 2023		British	View profile
Gi Solutions Holdings Limited	Corporate PSC	1st Jul 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
GI RED LIMITED	10171974	10th May 2016	active
GO INSPIRE GROUP LIMITED	09903285	4th Dec 2015	active
4DMI LIMITED	06374530	18th Sep 2007	active
GI SOLUTIONS LIMITED	05671761	11th Jan 2006	active
ECLIPSE WEB LIMITED	05447020	9th May 2005	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jul 1992
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jul 1992 Company incorporated
28th Jul 1992 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
28th Jul 1992 LONDON LAW SERVICES LIMITED appointed as Nominee director
27th Aug 1992 John Harrison appointed as Director
27th Aug 1992 Peter Scarrott appointed as Director
27th Aug 1992 Peter Scarrott appointed as Secretary
12th Oct 1992 George Harlow appointed as Director
12th Oct 1992 George Marston appointed as Director
12th Oct 1992 Ronald Welch appointed as Director
12th Oct 1992 Robin Welch appointed as Director
14th Jul 1993 George Harlow resigned as Director
28th Jul 1993 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
28th Jul 1993 LONDON LAW SERVICES LIMITED resigned as Nominee director
28th Feb 1994 Paul Thomas appointed as Director
14th Jul 1994 George Harlow resigned as Director
19th Sep 1994 Patrick Headley appointed as Director
1st Apr 1999 John Harrison resigned as Director
1st Apr 1999 George Marston resigned as Director
1st Apr 1999 Peter Scarrott resigned as Director
1st Apr 1999 Ronald Welch resigned as Director
1st Apr 1999 Mark Brightman appointed as Director
1st Apr 1999 Noel Smith appointed as Director
1st Apr 1999 Peter Scarrott resigned as Secretary
1st Apr 1999 Noel Smith appointed as Secretary
1st Jul 2002 Robert Matchett appointed as Director
7th Sep 2005 Robert Matchett resigned as Director
18th Nov 2005 Mark Brightman resigned as Director
1st Dec 2005 Robert Matchett appointed as Director
1st Jan 2008 Andrew Wood appointed as Director
31st Mar 2009 Robert Matchett resigned as Director
1st Oct 2014 Simon Lisser appointed as Director
22nd Mar 2016 Paul Thomas resigned as Director
6th Apr 2016 Noel Smith resigned as Director
6th Apr 2016 Noel Smith resigned as Secretary
1st Jul 2016 Gi Solutions Holdings Limited appointed as Corporate PSC
8th Feb 2017 Andrew Wood resigned as Director
8th Feb 2017 Sotos Constantinides appointed as Director
8th Feb 2017 Simon Lisser appointed as Secretary
8th Feb 2017 Robin Welch resigned as Director
28th Mar 2017 Simon Lisser resigned as Director
28th Mar 2017 Simon Lisser resigned as Secretary
29th Mar 2019 Crawford Davidson appointed as Director
29th Mar 2019 Nicholas Cole appointed as Director
28th Feb 2020 Crawford Davidson resigned as Director
1st Jul 2022 Rodney Noonoo appointed as Director
1st Jul 2022 Nicholas Cole resigned as Director
1st Jul 2022 Darren Cassidy appointed as Director
31st Jan 2023 Sotos Constantinides resigned as Director
15th Sep 2023 Patrick Headley resigned as Director
15th Sep 2023 Caroline Shephard appointed as Director
15th Sep 2023 Dimitrios Kyprianou appointed as Director
29th Feb 2024 Rodney Noonoo resigned as Director
8th May 2026 Dimitrios Kyprianou resigned as Director
8th May 2026 Daniel Cook appointed as Director
28th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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