GCI NETWORK SOLUTIONS LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
GCI NETWORK SOLUTIONS LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
GCI NETWORK SOLUTIONS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082862. The accounts status is FULL and accounts are next due on 28/03/2024.
GCI NETWORK SOLUTIONS LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082862. The accounts status is FULL and accounts are next due on 28/03/2024.
GCI NETWORK SOLUTIONS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 28/03/2024 |
Registered Office
MELBOURNE HOUSE BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WAN SERVICES LIMITED (until 04/02/2015)
WAN SERVICES LIMITED (until 04/02/2015)
TELEFONICA UK LIMITED (until 25/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2023-03-15 | CURRENT |
HANS KLAUS RENKI | Dec 1967 | German | Director | 2002-04-01 UNTIL 2003-07-04 | RESIGNED |
DENISE DISKIN | May 1952 | Secretary | 2005-05-20 UNTIL 2007-05-15 | RESIGNED | |
JAYNE STAKES | Jul 1974 | Secretary | 2007-05-15 UNTIL 2010-05-18 | RESIGNED | |
MARK DAVID ALLEN | British | Secretary | 2010-05-18 UNTIL 2019-04-08 | RESIGNED | |
DWS SECRETARIES LIMITED | Nominee Secretary | 2000-10-03 UNTIL 2000-10-08 | RESIGNED | ||
CRAIG MCLAUCHLAN | Dec 1980 | British | Director | 2019-04-29 UNTIL 2020-07-22 | RESIGNED |
MR JOHN JOSEPH WHITTY | Dec 1965 | British | Director | 2014-05-18 UNTIL 2015-10-16 | RESIGNED |
DWS DIRECTORS LIMITED | Nominee Director | 2000-10-03 UNTIL 2000-10-05 | RESIGNED | ||
MR MARK RICHARD VICKERS | Aug 1960 | English | Director | 2006-09-28 UNTIL 2010-05-18 | RESIGNED |
STEVEN HARRIS VICKERS | Mar 1968 | British | Director | 2005-05-20 UNTIL 2006-09-28 | RESIGNED |
MR ADRIAN ALBERT THIRKILL | Jul 1963 | British | Director | 2016-01-06 UNTIL 2019-08-27 | RESIGNED |
BERNHARD HEINRICH RIBBROCK | Nov 1967 | German | Director | 2000-11-01 UNTIL 2002-04-30 | RESIGNED |
GRAYS INN SECRETARIES LIMITED | Corporate Secretary | 2000-10-05 UNTIL 2005-05-20 | RESIGNED | ||
ANDREW ROBERT PETERS | Jul 1961 | British | Director | 2004-01-05 UNTIL 2005-05-20 | RESIGNED |
MR TIMOTHY DAVID HOWARD | Oct 1966 | British | Director | 2019-04-29 UNTIL 2019-10-07 | RESIGNED |
MR WAYNE JASON MARTIN | Feb 1967 | British | Director | 2014-01-01 UNTIL 2018-05-04 | RESIGNED |
MARTIN KUTTER | Oct 1972 | German | Director | 2000-10-05 UNTIL 2002-03-31 | RESIGNED |
MARTIN KUETTER | Oct 1972 | German | Director | 2002-10-14 UNTIL 2005-05-20 | RESIGNED |
MARC STEVEN DUNHAM | Nov 1967 | American | Director | 2000-11-01 UNTIL 2003-01-31 | RESIGNED |
MR WAYNE CHURCHILL | Oct 1958 | British | Director | 2019-09-10 UNTIL 2023-08-18 | RESIGNED |
KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2020-07-22 UNTIL 2023-08-18 | RESIGNED |
ANDREAS BODCZEK | Jun 1972 | German | Director | 2001-07-01 UNTIL 2005-05-20 | RESIGNED |
MR MARK DAVID ALLEN | May 1975 | British | Director | 2010-05-18 UNTIL 2019-04-08 | RESIGNED |
MR IAN DAVID WINN | Jun 1968 | British | Director | 2007-05-15 UNTIL 2010-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nasstar Managed Services Group Limited | 2016-10-01 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |