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

Non-Trading

General Information

NAME
G.S.I. (U.K.) LIMITED

COMPANY NUMBER
00975492

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/03/1970 (54 years and 9 months old)

WEBSITE
http://gsi.uk.com

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
31/12/1979 31/12/1981
GENERALE DE SERVICE INFORMATIQUE (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

2 THE CAUSEWAY THE CAUSEWAY
STAINES-UPON-THAMES
TW18 3BF

Telephone: 01794301527
TPS: No

TRADING ADDRESSES

2 The Causeway The Causeway
Staines-Upon-Thames
TW18 3BF
Staines-upon-thames
TW18 3BF

Stanhope Road
Camberley
Surrey
GU15 3PS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.8M

TOTAL LIABILITIES

£0

NET ASSETS

£2.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADP HOLDING BV	N/A	N/A
G.S.I. (U.K.) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G.S.I. (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about G.S.I. (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.8M

TOTAL LIABILITIES

£0

NET ASSETS

£2.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADP HOLDING BV	Owned: 100.00 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lorna Wake 01/07/2016 - Present (8 years and 5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
Sirsha Haldar 01/09/2022 - Present (2 years and 3 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Pierre Francois Roguet 31/03/1992 - 03/03/1992 (0 months) Born in Sep 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Daniel Zumino 31/03/1992 - 30/12/1994 (2 years and 8 months) Born in Dec 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Anthony Smith Director: 31/03/1992 - 23/05/2006 (14 years and 1 months) Secretary: 31/03/1992 - 23/05/2006 (14 years and 1 months) Born in Nov 1944	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTOMATIC DATA PROCESSING INC	N/A	N/A
ADP HOLDING BV	N/A	N/A
BUSINESS MANAGEMENT SOFTWARE LIMITED	Active - Accounts Filed	View Report
G.S.I. (U.K.) LIMITED	Non-Trading	View Report
ADP INTERNATIONAL BV	N/A	N/A
ADP LLC	N/A	N/A
ADP RPO UK LIMITED	Company is dissolved	View Report
ADP NEDERLAND BV	N/A	N/A
ADP NETWORK SERVICES LIMITED	Active - Accounts Filed	View Report
ADP DEVELOPMENT LIMITED	Company is dissolved	View Report
AUTOMATIC DATA PROCESSING LIMITED	Active - Accounts Filed	View Report
ADP CHESSINGTON PENSIONS TRUSTEES LIMITED	Non-Trading	View Report
ADP HR AND PAYROLL SERVICES IRELAND LIMITED	N/A	N/A
CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED	Company is dissolved	View Report
ONECLICKHR LIMITED	Active - Accounts Filed	View Report
VIZUAL BUSINESS TOOLS LIMITED	Company is dissolved	View Report
VIZUAL HR LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Accounts filed
Date: 06/09/2022	Event: Jeffrey Lewis Phipps (920680619) has left the board
Date: 06/09/2022	Event: New Board Member Sirsha Haldar (929968875) Appointed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Accounts filed
Date: 24/02/2020	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 08/06/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 12/07/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 14/07/2016	Event: New Board Member Lorna Wake (921011466) Appointed
Date: 13/07/2016	Event: Sheona Dzintra Finnegan (919307716) has left the board
Date: 22/04/2016	Event: New Confirmation Statement filed
Date: 20/04/2016	Event: New Accounts filed
Date: 15/04/2016	Event: Jeffrey Phipps (920680995) has left the board
Date: 15/04/2016	Event: New Board Member Jeffrey Phipps (920680619) Appointed
Date: 08/04/2016	Event: New Board Member Jeffrey Phipps (920680995) Appointed
Date: 08/04/2016	Event: David Foskett (919308492) has left the board
Date: 22/06/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 22/06/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919707194) has left the board
Date: 05/05/2015	Event: New Accounts filed
Date: 01/05/2015	Event: New Confirmation Statement filed
Date: 27/04/2015	Event: New Board Member Sheona Dzintra Finnegan (919307716) Appointed
Date: 27/04/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (919707194) Appointed
Date: 27/04/2015	Event: Didier Maurice Gabriel Babin (912409284) has left the board
Date: 27/04/2015	Event: New Board Member David Foskett (919308492) Appointed
Date: 27/04/2015	Event: Michael Irving Ellis (910838552) has left the board
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 12/04/2014	Event: New Accounts filed
Date: 19/04/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8M

£0

£2.8M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.8M

£0

£2.8M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™