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GS1 UK LIMITED - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, United Kingdom
Company Information
- Company registration number
- 01256140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hasilwood House
- 60 Bishopsgate
- London
- EC2N 4AW
- England Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England UK
Management
- Managing Directors
- BIGGART, Graham Ross
- BOYLE, Gavin John
- CAIRNS, Andrew Alexander
- CRAPNELL, David Neil
- GORE, Harshal
- HIX, David Anthony
- HUGHES, Andrew
- JOHNSON, Melinda Jane
- LAMBELL, Murray
- PONDAVEN, Patrick
- SADLER, Richard Graeme Stewart
- TYAS, Christopher Michael
- WATSON, Mark Christopher
- ALEXANDER-BEHBAHANI, Theadora
- MOOR, Avishai Daniel
- Company secretaries
- CRAPNELL, David Neil
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1976-04-27
- Age Of Company 1976-04-27 48 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2015-10-27
- Annual Return
- Due Date: 2021-11-10
- Last Date: 2020-10-27
✓
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GS1 UK LIMITED Company Description
- GS1 UK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01256140. Its current trading status is "live". It was registered 1976-04-27. It was previously called ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED. It has declared SIC or NACE codes as "94110". It has 15 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2015-10-27.It can be contacted at Hasilwood House .
Get GS1 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gs1 Uk Limited - Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, United Kingdom
- 1976-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GS1 UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01256140#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01256140#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01256140#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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termination-director-company-with-name (2013-11-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-11-07) - AR01
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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resolution (2013-12-03) - RESOLUTIONS
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memorandum-articles (2013-12-03) - MEM/ARTS
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accounts-with-accounts-type-full (2012-11-20) - AA
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-05-11) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-06-14) - AP01
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termination-director-company-with-name (2011-11-16) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-11-18) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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termination-director-company-with-name (2009-11-19) - TM01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-09-29) - 288a
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legacy (2009-07-14) - 288b
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legacy (2009-07-13) - 288b
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legacy (2009-01-08) - 288a
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appoint-person-director-company-with-name (2009-12-22) - AP01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-05) - 288b
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resolution (2008-11-14) - RESOLUTIONS
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legacy (2008-11-24) - 288c
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legacy (2008-12-02) - 363a
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legacy (2008-01-02) - 288a
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accounts-with-accounts-type-full (2007-12-30) - AA
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legacy (2007-12-29) - 288a
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legacy (2007-09-18) - 288b
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-04-25) - 287
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legacy (2007-04-13) - 288b
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legacy (2007-04-13) - 288a
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legacy (2007-03-05) - 288a
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legacy (2007-01-08) - 288a
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legacy (2007-11-27) - 363s
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keyboard_arrow_right 2006
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legacy (2006-07-21) - 288b
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-11-23) - 288a
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legacy (2006-11-29) - 363s
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legacy (2006-12-05) - 288a
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legacy (2006-11-10) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-07) - AA
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legacy (2005-01-07) - 288c
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certificate-change-of-name-company (2005-02-04) - CERTNM
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accounts-with-accounts-type-full (2005-10-06) - AA
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legacy (2005-11-24) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-12-02) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-10) - 288b
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legacy (2004-01-19) - 288b
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legacy (2004-03-12) - 288a
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accounts-with-accounts-type-full (2004-03-22) - AA
-
legacy (2004-05-10) - 288a
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legacy (2004-07-13) - 288b
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legacy (2004-01-19) - 288a
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legacy (2004-08-25) - 288b
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legacy (2004-09-16) - 288b
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legacy (2004-09-27) - 288a
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legacy (2004-11-03) - 288c
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legacy (2004-11-19) - 288b
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legacy (2004-12-07) - 288a
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legacy (2004-11-30) - 363s
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legacy (2004-08-25) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-11) - 288a
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accounts-with-accounts-type-full (2003-02-26) - AA
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legacy (2003-03-26) - 288b
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legacy (2003-07-15) - 288a
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legacy (2003-11-07) - 363s
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legacy (2003-04-22) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 363s
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legacy (2002-11-16) - 288b
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legacy (2002-11-16) - 288a
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legacy (2002-06-25) - 288a
-
legacy (2002-06-25) - 288b
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legacy (2002-05-17) - 288b
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legacy (2002-01-11) - 288a
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legacy (2002-01-03) - 288a
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keyboard_arrow_right 2001
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resolution (2001-06-26) - RESOLUTIONS
-
legacy (2001-02-06) - 288a
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legacy (2001-04-04) - 288b
-
legacy (2001-06-26) - 288b
-
legacy (2001-12-07) - 363s
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legacy (2001-07-07) - 288b
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-12-04) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-08) - AA
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legacy (2000-12-08) - 363s
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legacy (2000-11-23) - 288b
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resolution (2000-12-21) - RESOLUTIONS
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keyboard_arrow_right 1999
-
legacy (1999-04-03) - 287
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legacy (1999-10-25) - 288b
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legacy (1999-12-03) - 288a
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legacy (1999-12-03) - 363s
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legacy (1999-12-03) - 288b
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accounts-with-accounts-type-full (1999-12-14) - AA
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legacy (1999-12-19) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-30) - 288a
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accounts-with-accounts-type-full (1998-11-27) - AA
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memorandum-articles (1998-10-30) - MEM/ARTS
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resolution (1998-10-30) - RESOLUTIONS
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resolution (1998-08-18) - RESOLUTIONS
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certificate-change-of-name-company (1998-10-20) - CERTNM
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resolution (1998-10-23) - RESOLUTIONS
-
legacy (1998-12-09) - 288a
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legacy (1998-12-09) - 363s
-
legacy (1998-12-22) - 288a
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legacy (1998-12-22) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-11-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-19) - 288a
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legacy (1996-12-19) - 363s
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accounts-with-accounts-type-full (1996-10-01) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-29) - AA
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legacy (1995-11-21) - 363s
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legacy (1995-12-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-15) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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legacy (1994-11-07) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-15) - 288
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-11-02) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-13) - AA
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legacy (1992-11-13) - 288
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legacy (1992-11-13) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-07) - 363a
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-12-20) - 287
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legacy (1991-11-28) - 363b
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accounts-with-accounts-type-full (1991-11-28) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
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accounts-with-accounts-type-full (1990-01-08) - AA
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-05) - AA
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legacy (1988-10-05) - 363
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legacy (1988-07-04) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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accounts-with-accounts-type-full (1987-09-14) - AA
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legacy (1987-01-04) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-23) - AA
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keyboard_arrow_right 1976
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miscellaneous (1976-04-27) - MISC
