GI SOLUTIONS LIMITED

Company summary

Company number: 05671761
Status: ACTIVE
Incorporated / age: 11 January 200620 years
Registered office: 147 Scudamore Road, Leicester, LE3 1UQ
Accounts due: 30 September 2027
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
147 Scudamore Road, Leicester, LE3 1UQ
Nature of business
Other manufacturing n.e.c.
Previous company names
GI DIRECT LIMITED
HAMSARD 2984 LIMITED

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Daniel James ACTIVE	Director	08 May 2026		England	March 1988	147 Scudamore Road, Leicester, LE3 1UQ
SHEPHARD, Caroline Anne ACTIVE	Director	15 Sep 2023		England	June 1980	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
CONSTANTINIDES, Sotos RESIGNED	Secretary	02 Nov 2017	31 Jan 2023			147 Scudamore Road, Leicester, LE3 1UQ
LISSER, Simon Shaun RESIGNED	Secretary	08 Feb 2017	28 Mar 2017			147 Scudamore Road, Leicester, LE3 1UQ
SMITH, Noel Anthony RESIGNED	Secretary	19 May 2006	06 Apr 2016			6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
HAMMONDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jan 2006	19 May 2006			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
CONSTANTINIDES, Sotos RESIGNED	Director	28 Mar 2017	31 Jan 2023	England	August 1966	147 Scudamore Road, Leicester, LE3 1UQ
HEADLEY, Patrick John RESIGNED	Director	27 Jul 2016	15 Sep 2023	England	March 1968	Holly Cottage, Main Road, Whitwell, Oakham, Rutland, LE15 8BW, England
KYPRIANOU, Dimitrios RESIGNED	Director	15 Sep 2023	08 May 2026	England	May 1975	147 Scudamore Road, Leicester, LE3 1UQ
LISSER, Simon Shaun RESIGNED	Director	27 Jul 2016	28 Mar 2017	England	August 1967	33, Stanhope Road, Wigston, Leicestershire, LE18 3SJ, England
SMITH, Noel Anthony RESIGNED	Director	19 May 2006	06 Apr 2016	United Kingdom	December 1947	6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
WELCH, Robin RESIGNED	Director	19 May 2006	08 Feb 2017	England	May 1959	Highbury House 22 Leicester Road, Market Harborough, Leicestershire, LE16 7AX
HAMMONDS DIRECTORS LIMITED RESIGNED	Nominee Director	11 Jan 2006	19 May 2006			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

COOK, Daniel James ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: March 1988
Address: 147 Scudamore Road, Leicester, LE3 1UQ

SHEPHARD, Caroline Anne ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1980
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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