GIRAFFE CONNECTED SOLUTIONS LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

GIRAFFE CONNECTED SOLUTIONS LIMITED is a Private Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
GIRAFFE CONNECTED SOLUTIONS LIMITED was incorporated 15 years ago on 17/05/2006 and has the registered number: 05819221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

GIRAFFE CONNECTED SOLUTIONS LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

2.14 FUSION HIVE
STOCKTON-ON-TEES
TS18 2NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIRAFFE RECRUITMENT LIMITED (until 14/02/2012)
MACKS RECRUITMENT LIMITED (until 30/05/2006)

Confirmation Statements

Last Statement Next Statement Due
24/06/2021 08/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES SOTHEBY Nov 1982 British Director 2017-07-07 CURRENT
MR MICHAEL JAMES LONG Dec 1989 British Director 2017-07-07 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-05-17 UNTIL 2006-05-17 RESIGNED
MR KRYSZTOF POCHOPIEN Aug 1981 Polish Director 2010-04-21 UNTIL 2013-05-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-05-17 UNTIL 2006-05-17 RESIGNED
MR NICHOLAS MACK Apr 1961 British Director 2006-05-17 UNTIL 2020-11-30 RESIGNED
MR KEITH CLARKE Jan 1975 British Director 2010-07-21 UNTIL 2012-07-25 RESIGNED
MR NICHOLAS MACK Secretary 2011-09-05 UNTIL 2020-11-30 RESIGNED
GLENN MICHAEL ISHAM Dec 1951 British Secretary 2006-05-17 UNTIL 2011-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil James Sotheby 2017-07-07 11/1982 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Mr Michael James Long 2017-07-07 12/1989 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Mr Nicholas Mack 2016-04-06 - 2020-11-30 4/1961 Stockton-On-Tees   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GIRAFFE_CONNECTED_SOLUTIO - Accounts 2021-04-28 30-04-2020 £89,062 Cash £21,480 equity
GIRAFFE_CONNECTED_SOLUTIO - Accounts 2019-07-31 30-04-2019 £39,183 Cash £-22,225 equity
GIRAFFE_CONNECTED_SOLUTIO - Accounts 2018-12-06 30-04-2018 £34,673 Cash £-38,618 equity
GIRAFFE_CONNECTED_SOLUTIO - Accounts 2017-08-10 30-04-2017 £35,469 Cash
Accounts filed on 30-04-2016 2016-08-31 30-04-2016 £65,628 Cash £-51,104 equity
Accounts filed on 30-04-2015 2015-10-07 30-04-2015 £59,307 Cash £-89,207 equity
Accounts filed on 30-04-2014 2014-11-12 30-04-2014 £71,050 Cash £-97,321 equity

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