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 - WEST YORKSHIRE

This company is listed in the following categories:
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)
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

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