Gibson Integration Limited, Croydon
Gibson Integration Limited is a private limited company. Located at Airport House, Purley Way, Croydon CR0 0XZ, this 12 years old business was incorporated on 2011-10-12 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).2 directors can be found in the company: Colin S. (appointed on 16 May 2014), Kevin D. (appointed on 12 October 2011).
| About | |
|---|---|
| Name: Gibson Integration Limited | |
| Number: 07807973 | |
| Incorporation date: 2011-10-12 | |
| End of financial year: 31 October |
| Address: |
Airport House Purley Way Croydon CR0 0XZ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Gibson Automation Ltd
6 April 2016
| Address | The Courtyard High Street, Ascot, Berkshire, SL5 7HP, United Kingdom |
| Legal authority | Companies Act 2008 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08537385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 300,897 | 210,286 | 232,898 | 334,240 | 238,397 | 237,259 | 381,672 | 287,170 | 253,415 | 259,036 | 212,907 |
| Total Assets Less Current Liabilities | 57,871 | 36,765 | 39,797 | 43,174 | 15,866 | 12,663 | 53,266 | 30,611 | 72,081 | 61,090 | 52,485 |
| Number Shares Allotted | 10,000 | 10,000 | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -12,129 | -17,235 | 39,797 | 43,174 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,522 | 4,783 | 5,101 | 3,759 | - | - | - | - | - | - | - |
The date for Gibson Integration Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was sent on 2023-10-12. The due date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.
1 person of significant control is reported in the Companies House, an only business Gibson Automation Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at High Street, SL5 7HP Ascot, Berkshire.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates October 12, 2023 filed on: 12th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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