GI SOLUTIONS HOLDINGS LIMITED

Company summary

Company number: 06582165
Status: ACTIVE
Incorporated / age: 1 May 200818 years
Registered office: 145-147 Scudamore Road, Leicester, Leicestershire, LE3 1UQ
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:41 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
145-147 Scudamore Road, Leicester, Leicestershire, LE3 1UQ
Nature of business
Activities of head offices
Previous company names
ENSCO 676 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Daniel James ACTIVE	Director	08 May 2026		England	March 1988	145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ
SHEPHARD, Caroline Anne ACTIVE	Director	15 Sep 2023		England	June 1980	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
LISSER, Simon Shaun RESIGNED	Secretary	08 Feb 2017	28 Mar 2017			145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ
SMITH, Noel Anthony RESIGNED	Secretary	30 Oct 2008	06 Apr 2016			6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED	Secretary	01 May 2008	30 Oct 2008			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
CONSTANTINIDES, Sotos RESIGNED	Director	28 Mar 2017	31 Jan 2023	England	August 1966	145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ
GROVE, David Leslie RESIGNED	Director	30 Oct 2008	12 Nov 2011	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
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	145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ
LISSER, Simon Shaun RESIGNED	Director	27 Jul 2016	28 Mar 2017	England	August 1967	33, Stanhope Road, Wigston, Leicestershire, LE18 3SJ, England
LITWINOWICZ, Leszek Richard RESIGNED	Director	30 Oct 2008	08 Feb 2017	England	May 1958	72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
SMITH, Noel Anthony RESIGNED	Director	30 Oct 2008	06 Apr 2016	United Kingdom	December 1947	6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX
WELCH, Robin RESIGNED	Director	30 Oct 2008	08 Feb 2017	England	May 1959	Highbury House 22 Leicester Road, Market Harborough, Leicestershire, LE16 7AX
HBJGW INCORPORATIONS LIMITED RESIGNED	Director	01 May 2008	30 Oct 2008			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

COOK, Daniel James ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: March 1988
Address: 145-147, Scudamore Road, Leicester, Leicestershire, 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

LISSER, Simon Shaun RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 28 Mar 2017
Address: 145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ

SMITH, Noel Anthony RESIGNED
Role: Secretary
Appointed on: 30 Oct 2008
Resigned on: 06 Apr 2016
Address: 6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX

HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2008
Resigned on: 30 Oct 2008
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

CONSTANTINIDES, Sotos RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: August 1966
Address: 145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 12 Nov 2011
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

HEADLEY, Patrick John RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: March 1968
Address: Holly Cottage, Main Road, Whitwell, Oakham, Rutland, LE15 8BW, England

KYPRIANOU, Dimitrios RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: May 1975
Address: 145-147, Scudamore Road, Leicester, Leicestershire, LE3 1UQ

LISSER, Simon Shaun RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: August 1967
Address: 33, Stanhope Road, Wigston, Leicestershire, LE18 3SJ, England

LITWINOWICZ, Leszek Richard RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: May 1958
Address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ

SMITH, Noel Anthony RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 06 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 6 Broctone Close, Broughton Astley, Leicestershire, LE9 6XX

WELCH, Robin RESIGNED
Role: Director
Appointed on: 30 Oct 2008
Resigned on: 08 Feb 2017
Country of Residence: England
Date of birth: May 1959
Address: Highbury House 22 Leicester Road, Market Harborough, Leicestershire, LE16 7AX

HBJGW INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 30 Oct 2008
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, 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)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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