GI Solutions Group Limited

Active02734835 Private limited company
Incorporated
28 July 1992 (34 years)
Previously known as
Graphic Inline Limited (until 30 August 2006)
Saddlestock Limited (until 4 September 1992)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
147 Scudamore Road
Leicestershire
LE3 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
Also at Eclipse Colour Print Limited, D L Marketing (Direct Link) Ltd, Go Inspire Group Limited · more companies
British
Born March 1988 (38)
Director · Appointed 15 September 2023
Also at Eclipse Colour Print Limited, D L Marketing (Direct Link) Ltd, Go Inspire Group Limited · more companies
British
Born June 1980 (46)
Director · Appointed 1 July 2022
Also at Xerox Ibs NI Limited, Xerox Limited, Eclipse Colour Print Limited · more companies
British
Born July 1967 (59)
Officer history (25 former)
8 May 2026
Resigned Kyprianou, Dimitrios as Director
8 May 2026
Appointed Cook, Daniel James as Director
29 February 2024
Resigned Noonoo, Rodney as Director
15 September 2023
Appointed Shephard, Caroline Anne as Director
15 September 2023
Appointed Kyprianou, Dimitrios as Director
15 September 2023
Resigned Headley, Patrick John as Director
31 January 2023
Resigned Constantinides, Sotos as Director
1 July 2022
Appointed Cassidy, Darren Scott as Director
1 July 2022
Appointed Noonoo, Rodney as Director
1 July 2022
Resigned Cole, Nicholas Evan as Director
28 February 2020
Resigned Davidson, Crawford as Director
29 March 2019
Appointed Davidson, Crawford as Director
29 March 2019
Appointed Cole, Nicholas Evan as Director
28 March 2017
Resigned Lisser, Simon Shaun as Director
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
8 February 2017
Resigned Welch, Robin as Director
8 February 2017
Appointed Constantinides, Sotos as Director
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
8 February 2017
Resigned Wood, Andrew as Director
6 April 2016
Resigned Smith, Noel Anthony as Secretary
6 April 2016
Resigned Smith, Noel Anthony as Director
22 March 2016
Resigned Thomas, Paul as Director
1 October 2014
Appointed Lisser, Simon Shaun as Director
31 March 2009
Resigned Matchett, Robert as Director
1 January 2008
Appointed Wood, Andrew as Director
1 December 2005
Appointed Matchett, Robert as Director
18 November 2005
Resigned Brightman, Mark Alan as Director
7 September 2005
Resigned Matchett, Robert as Director
1 July 2002
Appointed Matchett, Robert as Director
1 April 1999
Appointed Smith, Noel Anthony as Director
1 April 1999
Resigned Welch, Ronald Gilmore as Director
1 April 1999
Resigned Scarrott, Peter Michael Robert as Secretary
1 April 1999
Appointed Smith, Noel Anthony as Secretary
1 April 1999
Resigned Harrison, John as Director
1 April 1999
Resigned Scarrott, Peter Michael Robert as Director
1 April 1999
Resigned Marston, George Harry as Director
1 April 1999
Appointed Brightman, Mark Alan as Director
19 September 1994
Appointed Headley, Patrick John as Director
14 July 1994
Resigned Harlow, George Albert as Director
28 February 1994
Appointed Thomas, Paul as Director
28 July 1993
Resigned London Law Services Limited as Corporate Nominee Director
28 July 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 1993
Resigned Harlow, George Albert as Director
12 October 1992
Appointed Marston, George Harry as Director
12 October 1992
Appointed Welch, Robin as Director
12 October 1992
Appointed Welch, Ronald Gilmore as Director
12 October 1992
Appointed Harlow, George Albert as Director
27 August 1992
Appointed Harrison, John as Director
27 August 1992
Appointed Scarrott, Peter Michael Robert as Director
27 August 1992
Appointed Scarrott, Peter Michael Robert as Secretary
28 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
28 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6582165

Filings 240

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
12 October 2026Other filing
Show all 240 filings

Some other companies at this address

4DM Group Limited
4DM Holdings Limited
4Dmi Limited
D L Marketing (Direct Link) Ltd
Eclipse (Kettering) Limited
Eclipse 4DM Limited

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London
Wythall
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Watford

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