GIS CONSULTANTS LTD

GIS CONSULTANTS LTD is an active private limited company, incorporated on 20 July 1993. The nature of the business is Information technology consultancy activities. The company's registered office is on Saxon Row, Doncaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GIS CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 SAXON ROW
Address Line 2	CONISBOROUGH
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Postcode	DN12 2HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

GIS CONSULTANTS LTD

Directors

(The company's officers)

DR DAVID ALAN POULTON (B.SC D.PHIL)

(~59 year old British national)

2 SAXON ROW, CONISBROUGH, DONCASTER, SOUTH YORKSHIRE, DN12 2HT

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/07/1993

MS PETRA HASELIER

(~54 year old British national)

2 SAXON ROW, CONISBROUGH, DONCASTER, SOUTH YORKSHIRE, DN12 2HT

Current Secretary
Usually resident in ENGLAND

Appointed on 01/03/2007

Shareholders

(Persons of Significant Control)

Dr David Alan Poulton

(~59 year old British national)

2, Saxon Row, Conisborough, Doncaster, South Yorkshire, DN12 2HT

Owns between 75% and 100% of the shares.

Notified on 21/07/2016

Connections

(Shared officers)

ENVIRONMENTAL NOISE SOLUTIONS LIMITED

DR DAVID ALAN POULTON (B.SC D.PHIL)

HAPPY SEEDLINGS (HLDGS) LIMITED

MS PETRA HASELIER
DR DAVID ALAN POULTON (B.SC D.PHIL)

HAPPY SEEDLINGS LIMITED

MS PETRA HASELIER
DR DAVID ALAN POULTON (B.SC D.PHIL)

QUANTUM POTENTIAL LIMITED

MS PETRA HASELIER
DR DAVID ALAN POULTON (B.SC D.PHIL)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)