About

Registered Number: 06617236
Date of Incorporation: 11/06/2008 (16 years and 10 months ago)
Company Status: Active
Registered Address: 2 White Friars, Chester, CH1 1NZ

 

Gigaset Communications Uk Ltd was registered on 11 June 2008 with its registered office in Chester, it has a status of "Active". We don't currently know the number of employees at the company. The company has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERRITSEN, Berend Jan 30 November 2019 - 1
BLONK, Eduard Hendrik 01 September 2009 19 February 2015 1
DOYLE, Bryan Sean Kendall 15 December 2008 29 September 2009 1
GODOY, Axel Ricardo 19 February 2015 18 December 2015 1
GODOY, Axel Richard 20 June 2008 29 April 2009 1
PALANDÖKEN, Hasan 18 December 2015 30 November 2019 1
SMITH, John 20 June 2008 14 August 2009 1
Secretary Name Appointed Resigned Total Appointments
MUELLER, Felix Johannes 27 August 2009 12 December 2016 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AUD - Auditor's letter of resignation 17 February 2020
TM01 - Termination of appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 09 October 2017
PSC02 - N/A 13 July 2017
CS01 - N/A 27 June 2017
TM02 - Termination of appointment of secretary 12 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 12 July 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 01 September 2015
AP01 - Appointment of director 20 August 2015
AR01 - Annual Return 14 July 2015
CH03 - Change of particulars for secretary 14 July 2015
TM01 - Termination of appointment of director 27 March 2015
AP01 - Appointment of director 27 March 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 06 July 2012
AD01 - Change of registered office address 31 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 16 March 2010
AP03 - Appointment of secretary 22 October 2009
AP01 - Appointment of director 22 October 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
363a - Annual Return 01 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 September 2009
353 - Register of members 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
287 - Change in situation or address of Registered Office 29 June 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
225 - Change of Accounting Reference Date 23 December 2008
RESOLUTIONS - N/A 17 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
CERTNM - Change of name certificate 18 September 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
225 - Change of Accounting Reference Date 23 June 2008
287 - Change in situation or address of Registered Office 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
CERTNM - Change of name certificate 21 June 2008
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.