Gds Group Limited in Westmead Industrial Estate Westlea SWINDON

Gds Group Limited SWINDON

Gds Group started in year 2000 as Private Limited Company with registration number 03947959. The Gds Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Swindon at Unit 6 Cobham Centre. Postal code: SN5 7UJ. Since Tuesday 7th June 2022 Gds Group Limited is no longer carrying the name Global Display Solutions.

The company has 2 directors, namely Richard S., Giovanni C.. Of them, Giovanni C. has been with the company the longest, being appointed on 19 December 2001 and Richard S. has been with the company for the least time - from 26 January 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gds Group Limited Address / Contact

Office Address	Unit 6 Cobham Centre
Office Address2	Westmead Industrial Estate Westlea
Town	Swindon
Post code	SN5 7UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03947959
Date of Incorporation	Wed, 15th Mar 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Richard S.

Position: Director

Appointed: 26 January 2010

Giovanni C.

Position: Director

Appointed: 19 December 2001

Sally H.

Position: Secretary

Appointed: 15 October 2018

Resigned: 05 May 2020

Richard E.

Position: Secretary

Appointed: 09 May 2011

Resigned: 15 October 2018

Emmanuel G.

Position: Director

Appointed: 01 July 2010

Resigned: 01 June 2016

Angela S.

Position: Secretary

Appointed: 26 January 2010

Resigned: 14 April 2011

Marco C.

Position: Director

Appointed: 29 January 2009

Resigned: 26 January 2010

Marco B.

Position: Director

Appointed: 29 January 2009

Resigned: 26 January 2010

Filippo C.

Position: Director

Appointed: 29 January 2009

Resigned: 26 January 2010

Regina C.

Position: Director

Appointed: 19 December 2001

Resigned: 23 November 2006

Maurice C.

Position: Director

Appointed: 05 April 2001

Resigned: 31 March 2008

Emmanuel G.

Position: Director

Appointed: 05 April 2001

Resigned: 26 January 2010

Emmanuel G.

Position: Secretary

Appointed: 05 April 2001

Resigned: 26 January 2010

Richard B.

Position: Nominee Director

Appointed: 15 March 2000

Resigned: 05 April 2001

Alun A.

Position: Director

Appointed: 15 March 2000

Resigned: 05 April 2001

Richard B.

Position: Nominee Secretary

Appointed: 15 March 2000

Resigned: 05 April 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Giovanni C. This PSC has significiant influence or control over this company,.

Giovanni C.

Notified on	20 June 2016
Nature of control:	significiant influence or control

Company previous names

Global Display Solutions	June 7, 2022
Gds Group	January 3, 2010
Stevton (no. 178)	September 20, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	108 007	108 007	108 007	108 007

Other
Amounts Owed By Group Undertakings	108 007	108 007	108 007	108 007
Amounts Owed To Group Undertakings	229 829	229 829	229 829	229 829
Creditors	229 829	229 829	229 829	229 829
Investments Fixed Assets	643 960	643 960	643 960	643 960
Investments In Group Undertakings	643 960	643 960	643 960	643 960
Net Current Assets Liabilities	-121 822	-121 822	-121 822	-121 822
Total Assets Less Current Liabilities	522 138	522 138	522 138	522 138

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 17th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 28th March 2016 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 6th, May 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 26th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 28th March 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
SH01	1300000.00 GBP is the capital in company's statement on Thursday 9th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 28th March 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	1300000.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009	accounts	Free Download (31 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (32 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 8th, September 2007	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 8th, September 2007	accounts	Free Download (30 pages)
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 3rd April 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (31 pages)
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 25th April 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 25th April 2006 (Secretary's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 10th, August 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 10th, August 2005	accounts	Free Download (26 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (28 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th March 2004 filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 11th, July 2003	accounts	Free Download (25 pages)
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 10th March 2003 filed on: 10th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 10th March 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 19th April 2002 filed on: 19th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 10th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 10th, January 2001	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 10th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 10th, January 2001	accounts	Free Download (1 page)

Gds Group Limited SWINDON

Gds Group Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Giovanni C.

Sally H.

Richard E.

Emmanuel G.

Angela S.

Marco C.

Marco B.

Filippo C.

Regina C.

Maurice C.

Emmanuel G.

Emmanuel G.

Richard B.

Alun A.

Richard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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