GENERAL INFORMATION SYSTEMS LIMITED

Profile GENERAL INFORMATION SYSTEMS LIMITED

Actual on 01.07.2021
Company name
GENERAL INFORMATION SYSTEMS LIMITED
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Company number
01969679
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1985
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
UNIT 2 WOODLANDS, BARTON ROAD, CAMBS, HASLINGFIELD, CB23 1LW
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PSC and Officers GENERAL INFORMATION SYSTEMS LIMITED

Officers

(as of 19.09.2020)

CURRY, Christopher John
Status: Active
Appointed on: Friday, 31 July 1998
Correspondence address: Depden Lodge Farm, Littenbury Hill, Godmanchester, PE18 9PA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: England
VAN DER HOORN, Ronald
Status: Active
Correspondence address: 14 Moss Drive, Haslingfield, Cambridge, Cambridgeshire, CB23 1JB
Nationality: Dutch
Date of birth: November 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
VAN DER HOORN, Ronald
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 17 March 1995
Correspondence address: 14 Moss Drive, Haslingfield, Cambridge, Cambridgeshire, CB23 1JB
Role: Secretary
CURRY, Christopher John
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 5 River Lane, Brampton, Huntingdon, Cambridgeshire, PE18 8PU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
VLIELAND BODDY, Clive Marshall, Doctor
Status: Not active
Appointed on: Thursday, 02 October 2008
Resigned on: Sunday, 16 October 2016
Correspondence address: 19 Avenue Des Baleares, Laroque, France, 66740
Nationality: British
Role: Secretary
VLIELAND-BODDY, Clive Marshall
Status: Not active
Appointed on: Sunday, 03 August 2008
Resigned on: Sunday, 16 October 2016
Correspondence address: 19 Avenue Des Baleares, Laroque, France, 66740
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Acct
Country of residence: France
DAVENPORT, Hugo Riddell Agard Bramhall
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Thursday, 02 October 2008
Correspondence address: 7515 Sienna Drive Number 612, Fort Worth, Texas, Usa, 76133
Role: Secretary
WYNN, Peter Barrington
Status: Not active
Appointed on: Friday, 17 March 1995
Resigned on: Thursday, 18 December 1997
Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
Role: Secretary
BANERJEE, Ramanuj
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 32 Beechwood Avenue, Bottisham, Cambridge, Cambridgeshire, CB5 9BG
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
WYNN, Peter Barrington
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: Home Farm Fowlmere Road, Heydon, Royston, Herts, SG8 8PZ
Role: Secretary
BANERJEE, Ramanuj
Status: Not active
Appointed on: Saturday, 30 November 1991
Resigned on: Wednesday, 30 November 1994
Correspondence address: 32 Beechwood Avenue, Bottisham, Cambridge, Cambridgeshire, CB5 9BG
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher John Curry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Haslingfield, Cambs
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors