Gis Intelligence Limited. Head office in London. Check Director.

Gis Intelligence Limited, London

Gis Intelligence Limited is a private limited company. Registered at 83 Balmoral Road, London NW2 5BH, the above-mentioned 19 years old firm was incorporated on 2005-05-05 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the firm: Tanya P. (appointed on 05 May 2005), Mordechai H. (appointed on 05 May 2005). Moving on to the secretaries (1 in total), we can name: Tanya P. (appointed on 05 May 2005).

About
Name: Gis Intelligence Limited
Number: 05444829
Incorporation date: 2005-05-05
End of financial year: 31 May


Address:	83 Balmoral Road London NW2 5BH
SIC code:	62020 - Information technology consultancy activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mordechai H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tanya P.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	126	7,793	1,090	1,292	32,627
Number Shares Allotted	100	100	100	100	-	-	-	-	-

The deadline for Gis Intelligence Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was filed on 2023-05-05. The deadline for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Mordechai H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tanya P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, January 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 7th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-08: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (7 pages)
CH01	On 2011-10-01 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 8th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 16th, March 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 25th, February 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/05/2009 from 83 balmoral road london NW2 5BH uk filed on: 18th, May 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 20th, March 2009 \| accounts	Free Download (9 pages)
287	Registered office changed on 02/02/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ filed on: 2nd, February 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 7th, July 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2008-06-03 filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-06-03 (Director's particulars changed) annual return
363s	Annual return made up to 2007-06-22 filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-22 filed on: 22nd, June 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-06-22 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 9th, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 9th, March 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
288a	On 2005-05-24 New secretary appointed;new director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005-05-24 New director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005-05-24 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (2 pages)
288a	On 2005-05-24 New secretary appointed;new director appointed filed on: 24th, May 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 24th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 24/05/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN filed on: 24th, May 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, May 2005 \| resolution	Free Download (2 pages)
288b	On 2005-05-24 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, May 2005 \| incorporation	Free Download (12 pages)

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