Active
Company Information for GSD (CORPORATE) LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GSD (CORPORATE) LIMITED | |
Legal Registered Office | |
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in PR5 | |
Company Number | 03081931 | |
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Company ID Number | 03081931 | |
Date formed | 1995-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 11:10:18 |
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Officer | Role | Date Appointed |
---|---|---|
COATS PATONS LIMITED |
||
YAEL GAIROLA |
||
HIZMY KAMIL HASSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TIMSON |
Director | ||
ARVIND MATHUR |
Director | ||
CAROL TRISTRAM |
Company Secretary | ||
CAROL TRISTRAM |
Director | ||
KENNETH MALCOLM ASHMORE |
Director | ||
HANS PETER ZINGEL |
Director | ||
CHRISTOPHER MARK BRANDWOOD |
Company Secretary | ||
DAVID SEAN FITZGERALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAST REACT SYSTEMS LIMITED | Director | 2016-05-25 | CURRENT | 1999-01-20 | Active | |
FAST REACT SYSTEMS (BANGLADESH) LIMITED | Director | 2016-05-25 | CURRENT | 2013-06-26 | Active | |
GSD HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2000-05-16 | Active | |
COATS DIGITAL LIMITED | Director | 2016-03-14 | CURRENT | 2003-11-04 | Active | |
GSD HOLDINGS LIMITED | Director | 2017-04-28 | CURRENT | 2000-05-16 | Active | |
FAST REACT SYSTEMS LIMITED | Director | 2017-01-31 | CURRENT | 1999-01-20 | Active | |
FAST REACT SYSTEMS (BANGLADESH) LIMITED | Director | 2017-01-31 | CURRENT | 2013-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KUMAR SHIRISH SHAH | ||
DIRECTOR APPOINTED FARNAZ RANJBAR | ||
DIRECTOR APPOINTED MR KUNAL KAPUR | ||
DIRECTOR APPOINTED MR GANESH KRISHNAMURTHY | ||
DIRECTOR APPOINTED MR GANESH KRISHNAMURTHY | ||
APPOINTMENT TERMINATED, DIRECTOR SANTOSH KUMAR | ||
APPOINTMENT TERMINATED, DIRECTOR AKASH SHAH | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY REDFERN | |
AP01 | DIRECTOR APPOINTED MR KUMAR SHAH | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MR AKASH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIZMY KAMIL HASSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAEL GAIROLA | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN ELLIOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Gsd Holdings Limited as a person with significant control on 2019-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/19 FROM 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Yael Loewinger on 2017-06-26 | |
AP01 | DIRECTOR APPOINTED MR HIZMY KAMIL HASSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS YAEL LOEWINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVIND MATHUR | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ARVIND MATHUR | |
AP02 | Appointment of Coats Patons Limited as director on 2015-05-01 | |
TM02 | Termination of appointment of Carol Tristram on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL TRISTRAM | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM Suite 4 506 Greenplace 4 Oaks Road Walton Summit Centre Bamber Bridge Preston PR5 8AJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL TRISTRAM / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED GENERAL SEWING DATA LIMITED CERTIFICATE ISSUED ON 28/02/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 50000/40000 22/01/99 £ SR 10000@1=10000 | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/01/99 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 18/06/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: MAKERFIELD WAY INCE WIGAN WN2 2PR | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: BROOK HOUSE 70 SPRING GARDENS MANCHESTER. M2 2BQ | |
123 | NC INC ALREADY ADJUSTED 03/04/96 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 | |
SRES04 | £ NC 100/50000 03/04/ | |
CERTNM | COMPANY NAME CHANGED MARPLACE (NUMBER 360) LIMITED CERTIFICATE ISSUED ON 03/04/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSD (CORPORATE) LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GSD (CORPORATE) LIMITED are:
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SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |