Gcc Innova Limited

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gcc innova limited
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Gcc Innova Limited

02709564•Private Limited With Share Capital

Technology House Western Way, Bury St. Edmunds, IP333SP

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Incorporated

24/04/1992

Company Age

34 years

Directors

3

Employees

37

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Gcc Innova Limited (02709564) is a private limited with share capital incorporated on 24/04/1992 (34 years old) and registered in bury st. edmunds, IP333SP. The company operates under SIC code 62020 - information technology consultancy activities.

Gcc innova limited is a management consulting company based out of pannell house 159 charles street, leicester, united kingdom.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 24/04/1992
IP333SP
37 employees

Financial Overview

Total Assets

£2.84M

Liabilities

£1.88M

Net Assets

£959.7K

Est. Turnover

£3.38M

AI Estimated
Unreported
Cash

£394.5K

Key Metrics

37

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
christopher john harthman
director
E
espe du plessis
director
D
derek rodney jackson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Resolution
Category:Resolution
Date:10-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:15-01-2024
Resolution
Category:Resolution
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:16-06-2007
Legacy
Category:Officers
Date:03-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:17-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Capital
Date:22-10-2003
Legacy
Category:Capital
Date:22-10-2003
Resolution
Category:Resolution
Date:22-10-2003
Resolution
Category:Resolution
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Annual Return
Date:27-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Officers
Date:07-02-2000
Legacy
Category:Address
Date:16-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Officers
Date:27-07-1998

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months3
60 Months13

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Gloucester House, Old Gloucester Road, Ross-On-Wye, Herefordshire, HR95PB
Technology House, Western Way, Bury St. Edmunds, IP333SPRegistered

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Contact

Technology House Western Way, Bury St. Edmunds, IP333SP