About

Registered Number: 01256140
Date of Incorporation: 27/04/1976 (45 years and 3 months ago)
Company Status: Active
Registered Address: Hasilwood House, 60 Bishopsgate, London, EC2N 4AW,

 

Gs1 Uk Ltd was registered on 27 April 1976 with its registered office in London, it's status at Companies House is "Active". There are 91 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGGART, Graham Ross 18 March 2018 - 1
BOYLE, Gavin John 18 October 2017 - 1
CAIRNS, Andrew Alexander 12 November 2013 - 1
CRAPNELL, David Neil 15 February 2011 - 1
GORE, Harshal 27 June 2019 - 1
HIX, David Anthony 08 April 2015 - 1
HUGHES, Andrew 15 July 2019 - 1
LAMBELL, Murray 07 November 2019 - 1
MANNING, Wendy Suzanne 07 November 2019 - 1
PONDAVEN, Patrick 15 December 2017 - 1
SADLER, Richard Graeme Stewart 12 November 2013 - 1
WATSON, Mark Christopher 15 June 2017 - 1
ALBACK, Jeffrey Frank N/A 29 September 1998 1
AXTELL, Maurice John N/A 29 September 1998 1
BARRY, Thomas Noel 08 November 2005 09 November 2010 1
BLACKETT, David Glyn 30 September 1993 21 October 1999 1
BRYANT, David Howard 08 December 1995 29 September 1998 1
CAPPER, William James N/A 20 March 1995 1
CLARKE, Graham Ian 14 September 2004 31 January 2011 1
COBAIN, Colin Morris 23 March 2004 01 November 2006 1
COOPER, Ian Charles 29 September 1998 21 October 1999 1
COPPERTHWAITE, Richard Henry James 13 December 2006 12 November 2013 1
COUPE, Michael 11 November 2009 08 November 2011 1
CROSS, Stephen David 04 November 2003 04 November 2008 1
DANIELS, Martyn N/A 30 September 1993 1
DAVIES, Anthony John, Professor 29 September 1998 28 March 2001 1
DAWSON, Ian Edward 01 November 2000 23 March 2004 1
DUNSMORE, Marcus 09 November 2010 07 November 2019 1
EATON, Neil Duncan 09 December 2003 10 August 2004 1
ELLIOTT, David John 24 September 1992 04 November 2003 1
FARNDON, Kathleen Ann 12 November 2013 29 November 2016 1
FERRAR, Mark David 30 November 2009 19 April 2011 1
FIDLER, Ian 11 December 2002 29 June 2004 1
FRASER, Rob 08 November 2011 28 January 2014 1
GEORGE, Gordon Ellis N/A 24 September 1993 1
GIBBS, Charles Harold 29 September 1998 30 March 1999 1
GOLDHILL, Michael Alan N/A 07 November 2001 1
GONZALEZ, Guillermo Bill 09 December 2003 23 March 2004 1
GOODMAN, Paul Lewis 29 September 1998 26 August 1999 1
HESSE, Stefan Heinrich 12 December 2007 16 August 2017 1
HICKS, Charles Peter N/A 29 September 1998 1
HORNSBY, Peter N/A 25 March 1994 1
HUGHES, David Alan 30 September 1993 09 December 1994 1
HUTTER, Lawrence 09 November 2010 12 November 2013 1
JONES, Mark David 12 November 2013 11 November 2014 1
JORDAN, Peter John N/A 04 November 2008 1
LAMB, Richard William 12 November 2013 12 November 2015 1
LAWRENCE, Karl Numan 22 September 1994 21 October 1999 1
LENNARD, Duncan Charles 09 November 2010 12 November 2013 1
LEWIS, Brian Ronald Young N/A 03 December 1993 1
LOVE, Brian James N/A 29 September 1998 1
LYNCH, Gary Ronald John 29 September 1998 07 November 2001 1
MACFARLANE, John Charles 08 November 2006 18 June 2013 1
MARSH, David John 21 October 1999 08 November 2005 1
MCGUFFOG, Thomas Baird Clarkson 22 September 1994 03 November 2004 1
MCLEOD, Keith 12 November 2013 29 November 2016 1
MURPHY, Terence 11 November 2014 07 November 2019 1
OCONNOR, David John N/A 29 September 1998 1
OSBORNE, Andrew Timothy 21 October 1999 08 November 2005 1
PALMER, Geoffrey Paul 25 September 1997 11 February 1999 1
PARKER, Anthony Richard N/A 08 December 1995 1
PENNELLI, Harry 26 September 1996 21 October 1999 1
PICKERING, Keith N/A 25 March 1994 1
PICOU, Monique 08 November 2011 16 September 2014 1
POOLE, Chris 08 November 2011 12 November 2013 1
PORTER, Holly 29 November 2016 30 June 2019 1
POWELL, Michael Thomas N/A 25 March 1994 1
PRICE, Robert David N/A 29 September 1998 1
PUGSLEY, William Terence 29 September 1998 06 September 2007 1
REES, Richard Paul Nigel N/A 04 November 2003 1
SAHOTA, Jin Rajinder Singh 15 May 2016 01 November 2018 1
SATTERTHWAITE, Walter Stanley 21 October 1999 30 September 2006 1
SMITH, Frederick Charles Colin N/A 30 April 2001 1
SOTERIOU, Helen 12 June 2002 29 June 2004 1
SPITTLE, James Edward David 01 March 2003 01 December 2018 1
STEPHENSON, Matthew Francis Timothy 08 November 2006 09 November 2010 1
TATE, Lionel Martin 11 December 2002 11 November 2014 1
TILL, George Arthur Roger, Dr 21 October 1999 12 June 2002 1
TYAS, Christopher Michael 23 March 2004 09 November 2010 1
VAUGHAN, David Michael N/A 24 September 1992 1
WAUDBY, Charles 29 September 1998 13 June 2001 1
WILBER, Christopher James 15 February 2011 10 September 2013 1
WILLIAMS, Charles Stephen 29 September 1998 02 December 1998 1
WINNEY, Karen Ngaire 05 November 2008 09 November 2010 1
WRIGHT, George Gordon 12 November 2015 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
CRAPNELL, David Neil 23 June 2015 - 1
CLARKE, Graham Ian 15 September 2009 09 November 2010 1
COOTE, Helen Elizabeth 25 September 2002 02 July 2003 1
IBRU, Anita Athena 30 June 2003 09 December 2003 1
JONES, Tessa 14 December 2000 25 September 2002 1
OSBORNE, Andrew Timothy 09 November 2010 23 June 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
AA - Annual Accounts 04 December 2019
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
CS01 - N/A 08 November 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 03 July 2019
TM01 - Termination of appointment of director 03 July 2019
AA - Annual Accounts 06 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
CS01 - N/A 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 08 February 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
CS01 - N/A 30 October 2017
AP01 - Appointment of director 20 October 2017
TM01 - Termination of appointment of director 16 August 2017
AP01 - Appointment of director 15 June 2017
AD01 - Change of registered office address 21 March 2017
AD01 - Change of registered office address 21 March 2017
AA - Annual Accounts 28 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 06 November 2015
AP03 - Appointment of secretary 02 July 2015
TM02 - Termination of appointment of secretary 02 July 2015
AP01 - Appointment of director 08 May 2015
AA - Annual Accounts 05 December 2014
AP01 - Appointment of director 26 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 07 November 2014
TM01 - Termination of appointment of director 16 October 2014
AP01 - Appointment of director 13 May 2014
TM01 - Termination of appointment of director 07 February 2014
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 04 December 2013
RESOLUTIONS - N/A 03 December 2013
MEM/ARTS - N/A 03 December 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
AR01 - Annual Return 07 November 2013
TM01 - Termination of appointment of director 06 November 2013
TM01 - Termination of appointment of director 01 August 2013
AP01 - Appointment of director 04 June 2013
RESOLUTIONS - N/A 23 November 2012
MEM/ARTS - N/A 23 November 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 19 November 2012
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 14 June 2011
TM01 - Termination of appointment of director 11 May 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
AP01 - Appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AP01 - Appointment of director 19 November 2010
AP03 - Appointment of secretary 19 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
AR01 - Annual Return 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AA - Annual Accounts 03 October 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 23 December 2009
AP01 - Appointment of director 22 December 2009
CH01 - Change of particulars for director 17 December 2009
AP01 - Appointment of director 17 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 23 November 2009
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
TM01 - Termination of appointment of director 19 November 2009
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 29 September 2009
288b - Notice of resignation of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
RESOLUTIONS - N/A 14 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 30 December 2007
288a - Notice of appointment of directors or secretaries 29 December 2007
363s - Annual Return 27 November 2007
RESOLUTIONS - N/A 26 November 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
287 - Change in situation or address of Registered Office 25 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
363s - Annual Return 29 November 2006
288a - Notice of appointment of directors or secretaries 23 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
363s - Annual Return 02 December 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 07 March 2005
CERTNM - Change of name certificate 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 January 2005
288a - Notice of appointment of directors or secretaries 07 December 2004
363s - Annual Return 30 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
AA - Annual Accounts 22 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
AA - Annual Accounts 26 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
363s - Annual Return 16 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 03 January 2002
363s - Annual Return 07 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
AA - Annual Accounts 16 November 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
288b - Notice of resignation of directors or secretaries 07 July 2001
RESOLUTIONS - N/A 26 June 2001
RESOLUTIONS - N/A 26 June 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
RESOLUTIONS - N/A 21 December 2000
RESOLUTIONS - N/A 21 December 2000
363s - Annual Return 08 December 2000
AA - Annual Accounts 08 December 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
AA - Annual Accounts 14 December 1999
363s - Annual Return 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288a - Notice of appointment of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
287 - Change in situation or address of Registered Office 03 April 1999
288b - Notice of resignation of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
363s - Annual Return 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 30 November 1998
AA - Annual Accounts 27 November 1998
RESOLUTIONS - N/A 30 October 1998
MEM/ARTS - N/A 30 October 1998
RESOLUTIONS - N/A 23 October 1998
CERTNM - Change of name certificate 20 October 1998
RESOLUTIONS - N/A 18 August 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 24 November 1997
363s - Annual Return 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
AA - Annual Accounts 01 October 1996
288 - N/A 22 December 1995
AA - Annual Accounts 15 December 1995
363s - Annual Return 21 November 1995
AA - Annual Accounts 29 March 1995
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
288 - N/A 07 November 1994
363s - Annual Return 01 November 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 02 November 1993
AA - Annual Accounts 13 November 1992
288 - N/A 13 November 1992
288 - N/A 13 November 1992
363s - Annual Return 13 November 1992
287 - Change in situation or address of Registered Office 20 December 1991
AA - Annual Accounts 28 November 1991
363b - Annual Return 28 November 1991
AA - Annual Accounts 12 July 1991
363a - Annual Return 07 April 1991
363 - Annual Return 18 January 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 05 October 1988
363 - Annual Return 05 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 July 1988
363 - Annual Return 14 September 1987
AA - Annual Accounts 14 September 1987
363 - Annual Return 04 January 1987
AA - Annual Accounts 23 December 1986
MISC - Miscellaneous document 27 April 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.