Gci Network Solutions Limited

Active04082862 Private limited company
Incorporated
3 October 2000 (26 years)
Previously known as
Wan Services Limited (until 4 February 2015)
Telefonica UK Limited (until 25 May 2005)
Mediaways.Uk Limited (until 29 September 2003)
Earlier: Dwsco 2076 Limited
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Melbourne House Brandy Carr Road
Wakefield
West Yorkshire
WF2 0UG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Officer history (25 former)
22 April 2026
Appointed Senior, David Leslie as Director
22 April 2026
Resigned Cosgrave, Michael Paul as Director
22 April 2026
Appointed Halbard, Christopher Neal as Director
18 August 2023
Resigned Budge, Kevin John as Director
18 August 2023
Resigned Churchill, Wayne Winston as Director
15 March 2023
Appointed Cosgrave, Michael Paul as Director
22 July 2020
Resigned Mclauchlan, Craig as Director
22 July 2020
Appointed Budge, Kevin John as Director
7 October 2019
Resigned Howard, Timothy David as Director
10 September 2019
Appointed Churchill, Wayne Winston as Director
27 August 2019
Resigned Thirkill, Adrian Albert as Director
29 April 2019
Appointed Mclauchlan, Craig as Director
29 April 2019
Appointed Howard, Timothy David as Director
8 April 2019
Resigned Allen, Mark David as Director
8 April 2019
Resigned Allen, Mark David as Secretary
4 May 2018
Resigned Martin, Wayne Jason as Director
6 January 2016
Appointed Thirkill, Adrian Albert as Director
16 October 2015
Resigned Whitty, John Joseph as Director
18 May 2014
Appointed Whitty, John Joseph as Director
1 January 2014
Appointed Martin, Wayne Jason as Director
18 May 2010
Resigned Vickers, Mark Richard as Director
18 May 2010
Resigned Stakes, Jayne as Secretary
18 May 2010
Resigned Winn, Ian David as Director
18 May 2010
Appointed Allen, Mark David as Secretary
18 May 2010
Appointed Allen, Mark David as Director
15 May 2007
Resigned Diskin, Denise as Secretary
15 May 2007
Appointed Stakes, Jayne as Secretary
15 May 2007
Appointed Winn, Ian David as Director
28 September 2006
Appointed Vickers, Mark Richard as Director
28 September 2006
Resigned Vickers, Steven Harris as Director
20 May 2005
Resigned Kuetter, Martin as Director
20 May 2005
Resigned Peters, Andrew Robert as Director
20 May 2005
Appointed Vickers, Steven Harris as Director
20 May 2005
Appointed Diskin, Denise as Secretary
20 May 2005
Resigned Grays Inn Secretaries Limited as Corporate Secretary
20 May 2005
Resigned Bodczek, Andreas as Director
5 January 2004
Appointed Peters, Andrew Robert as Director
4 July 2003
Resigned Renki, Hans Klaus as Director
31 January 2003
Resigned Dunham, Marc Steven as Director
14 October 2002
Appointed Kuetter, Martin as Director
30 April 2002
Resigned Ribbrock, Bernhard Heinrich as Director
1 April 2002
Appointed Renki, Hans Klaus as Director
31 March 2002
Resigned Kutter, Martin as Director
1 July 2001
Appointed Bodczek, Andreas as Director
1 November 2000
Appointed Dunham, Marc Steven as Director
1 November 2000
Appointed Ribbrock, Bernhard Heinrich as Director
8 October 2000
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
5 October 2000
Appointed Kutter, Martin as Director
5 October 2000
Appointed Grays Inn Secretaries Limited as Corporate Secretary
5 October 2000
Resigned Dws Directors Limited as Corporate Nominee Director
3 October 2000
Appointed Dws Directors Limited as Corporate Nominee Director
3 October 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05396496

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Nasstar Limited
Nasstar Managed Services Group Limited Owns 75–100% of shares
Blue Chip Data Systems Limited Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Digital IP Limited Proposed for strike-offOwns 75–100% of shares
Edge Technical Resources Ltd DissolvedOwns 75–100% of shares
Evolution Telco Limited DissolvedOwns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd Owns 75–100% of shares
Gci Network Solutions Limited This company Owns 75–100% of shares
Global Communication Integrators Limited Owns 75–100% of shares
Invomo Limited Status not confirmedOwns 75–100% of shares
IP Infrastructures Limited Proposed for strike-offOwns 75–100% of shares
Modality Systems Limited Owns 75–100% of shares
Netservices UK Limited Proposed for strike-offHas significant influence or control
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited Owns 75–100% of shares
Sweet Telecom Limited Proposed for strike-offOwns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Denara Holdings Limited Proposed for strike-offOwns 75–100% of shares
Nasstar (UK) Limited Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
20 May 2026Part of the property or undertaking has been released and no longer forms part of a charge
20 May 2026Part of the property or undertaking has been released and no longer forms part of a charge
20 May 2026Part of the property or undertaking has been released and no longer forms part of a charge
20 May 2026Part of the property or undertaking has been released and no longer forms part of a charge
Show all recent filings

Some other companies at this address

Blue Chip Data Systems Limited
Colibri Limited
Freedom Communications (U.K.) Limited
Fusion Managed Services Limited
Global Communication Integrators Limited
Modality Systems Limited

Other companies in this industry

Nottingham
London
West Drayton
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Shoreham-By-Sea
Newark

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