G.S.I. (U.K.) Limited

Active00975492 Private limited company

Incorporated: 24 March 1970 (56 years)
Industry: Activities of head offices (70100)
Directors: Jeffrey Phipps
Lorna Wake
Owned by: Automatic Data Processing, Inc.
Accounts type: Dormant
Region: South East
Address: 2 The Causeway
The Causeway
Staines-Upon-Thames
TW18 3BF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Phipps, Jeffrey

Director · Appointed 29 August 2025

Also at Adp Network Services Limited, Automatic Data Processing Limited, Oneclickhr Limited

British

Born September 1968 (58)

Wake, Lorna

Director · Appointed 1 July 2016

Also at Adp Network Services Limited, Automatic Data Processing Limited, Oneclickhr Limited · more companies

British

Born June 1976 (50)

Officer history (22 former)

28 January 2026

Resigned Haldar, Sirsha as Director

29 August 2025

Appointed Phipps, Jeffrey as Director

1 September 2022

Appointed Haldar, Sirsha as Director

1 September 2022

Resigned Phipps, Jeffrey Lewis as Director

26 November 2019

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

1 July 2016

Appointed Wake, Lorna as Director

30 June 2016

Resigned Finnegan, Sheona Dzintra as Director

6 April 2016

Appointed Phipps, Jeffrey Lewis as Director

5 April 2016

Resigned Foskett, David as Director

21 April 2015

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

21 April 2015

Appointed Finnegan, Sheona Dzintra as Director

21 April 2015

Resigned Ellis, Michael Irving as Secretary

21 April 2015

Resigned Ellis, Michael Irving as Director

21 April 2015

Appointed Foskett, David as Director

3 December 2014

Resigned Babin, Didier Maurice Gabriel as Director

31 July 2007

Appointed Babin, Didier Maurice Gabriel as Director

30 June 2007

Resigned Lesueur, Philippe as Director

23 May 2006

Resigned Smith, John Anthony as Secretary

23 May 2006

Appointed Ellis, Michael Irving as Secretary

23 May 2006

Appointed Ellis, Michael Irving as Director

23 May 2006

Resigned Dor, Thierry as Director

23 May 2006

Resigned Smith, John Anthony as Director

31 December 2001

Appointed Dor, Thierry as Director

31 December 2001

Appointed Lesueur, Philippe as Director

31 December 2001

Resigned Gluntz, Philippe as Director

25 February 2000

Resigned Bloomer, Stephen John as Director

25 February 2000

Resigned Lewis, Martin as Director

24 February 2000

Appointed Lewis, Martin as Director

24 February 2000

Appointed Bloomer, Stephen John as Director

31 May 1998

Resigned Beaurain, Philippe as Director

13 January 1997

Resigned Manivel, Christian as Director

8 November 1995

Resigned Ferran, Jacques as Director

29 May 1995

Appointed Gluntz, Philippe as Director

29 May 1995

Appointed Beaurain, Philippe as Director

1 February 1995

Resigned Bucaille, Marc as Director

30 December 1994

Resigned Zumino, Daniel as Director

30 November 1994

Resigned Reminiac, Alain as Director

26 November 1993

Appointed Manivel, Christian as Director

3 March 1992

Resigned Roguet, Pierre Francois as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Automatic Data Processing, Inc.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 0000008670

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 May 2026	Confirmation statement with no updates	14 May 2026
17 April 2026	Accounts for a dormant company	30 June 2025
28 January 2026	Termination of appointment of a director
8 September 2025	Director's details changed
3 September 2025	Appointment of a director