GIS INNOVATION LTD
GIS INNOVATION LTD is an active private limited company, incorporated on 27 January 2012. The nature of the business is Activities of head offices. The company's registered office is on Hillhouse Lane, Darlington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GIS INNOVATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07927074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GALLINAS HILLHOUSE LANE |
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Address Line 2 | SADBERGE |
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Post Town | DARLINGTON |
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County | COUNTY DURHAM |
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Postcode | DL2 1SJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
GIS INNOVATION LTD
Directors
(The company's officers)
MR GRAEME MARTELL COOMBER
(~69 year old British national)
GALLINAS HILLHOUSE LANE, SADBERGE, DARLINGTON, DURHAM, DL2 1SJ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2012
MS LILIAN PAK LEE YAP
(~68 year old British national)
GALLINAS HILLHOUSE LANE, SADBERGE, DARLINGTON, DURHAM, DL2 1SJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2012
Shareholders
(Persons of Significant Control)
Mrs Lilian Lee Yap
(~68 year old British national)
Gallinas, Hillhouse Lane, Sadberge, Darlington, County Durham, DL2 1SJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Graeme Martell Coomber
(~69 year old British national)
Gallinas, Hillhouse Lane, Sadberge, Darlington, County Durham, DL2 1SJ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GRAEME MARTELL COOMBER
ED TR IN UK LIMITED
- MR GRAEME MARTELL COOMBER
SPORTS CAPITAL PARTNERS LIMITED
- MR GRAEME MARTELL COOMBER
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)
GIS INNOVATION LTD: Maps
Maps show the location of the postcode of the registered office, DL2 1SJ.
Map of GIS INNOVATION LTD at local scale
Map of GIS INNOVATION LTD at district scale
More Companies in DL2 1SJ
Other companies with registered offices in DL2 1SJ:
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)