GI Solutions Limited

Active05671761 Private limited company
Incorporated
11 January 2006 (20 years)
Previously known as
GI Direct Limited (until 24 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
147 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
8 May 2026
Appointed Cook, Daniel James as Director
8 May 2026
Resigned Kyprianou, Dimitrios 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 Secretary
31 January 2023
Resigned Constantinides, Sotos as Director
2 November 2017
Appointed Constantinides, Sotos as Secretary
28 March 2017
Appointed Constantinides, Sotos as Director
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
28 March 2017
Resigned Lisser, Simon Shaun as Director
8 February 2017
Resigned Welch, Robin as Director
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
27 July 2016
Appointed Headley, Patrick John as Director
27 July 2016
Appointed Lisser, Simon Shaun as Director
6 April 2016
Resigned Smith, Noel Anthony as Secretary
6 April 2016
Resigned Smith, Noel Anthony as Director
19 May 2006
Appointed Smith, Noel Anthony as Secretary
19 May 2006
Appointed Smith, Noel Anthony as Director
19 May 2006
Appointed Welch, Robin as Director
19 May 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
19 May 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
11 January 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 6582165

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Termination of appointment of a director
20 May 2026Appointment of a director
22 January 2026Confirmation statement with no updates11 January 2026
20 August 2025Accounts for a dormant company31 December 2024
15 May 2025Director's details changed
Show all recent filings

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