GENERAL INFORMATION SYSTEMS LIMITED

Company is dissolved

General Information

NAME
GENERAL INFORMATION SYSTEMS LIMITED

COMPANY NUMBER
01969679

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
06/12/1985 (39years old)

WEBSITE
GIS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
12/10/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1580 PARKWAY, SOLENT BUSINESS PARK, FAREHAM
HAMPSHIRE
PO15 7AG

Telephone: 01223873333
TPS: No

TRADING ADDRESSES

1580 Parkway
Whiteley
FAREHAM
PO15 7AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£66.3k

378.84%

NET WORTH

- £72.7k

1,400.39%

TOTAL LIABILITIES

£174.6k

4.44%

NET ASSETS

- £72.7k

1,400.39%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/03/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GENERAL INFORMATION SYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£66.3k

378.84%

NET WORTH

- £72.7k

1,400.39%

TOTAL LIABILITIES

£174.6k

4.44%

NET ASSETS

- £72.7k

1,400.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN NAYLOR	Owned: 0.97 %	Shares: 3,530	Price per share: £1.00	Total Value: £3,530.00
CHRISTHOPHER JOHN CURRY	Owned: 61.41 %	Shares: 222,589	Price per share: £1.00	Total Value: £222,589.00
RON VAN DER HOORN	Owned: 21.29 %	Shares: 77,159	Price per share: £1.00	Total Value: £77,159.00
MILLENNIUM INVEST INTERNATIONAL	Owned: 4.38 %	Shares: 15,880	Price per share: £1.00	Total Value: £15,880.00
NICK TOOP	Owned: 3.25 %	Shares: 11,765	Price per share: £1.00	Total Value: £11,765.00
W. GRAIN	Owned: 2.12 %	Shares: 7,680	Price per share: £1.00	Total Value: £7,680.00
GMP	Owned: 1.38 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VALERIE ANNE NAYLOR	Owned: 0.97 %	Shares: 3,530	Price per share: £1.00	Total Value: £3,530.00
ALAN SWAIN	Owned: 0.69 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MARK SYLVESTER	Owned: 0.49 %	Shares: 1,765	Price per share: £1.00	Total Value: £1,765.00
VICTORIA J. CURRY	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
S. VAN DER HOORN	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
A.F. CURRY	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
J. VAN DE HOORN	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
LESLIE DE LA MARE	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
P. VAN DER HOORN	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PROVIDENCE INVESTMENT COMPANY LTD	Owned: 0.21 %	Shares: 779	Price per share: £1.00	Total Value: £779.00
POWERLINK LTD	Owned: 0.21 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
RAM BANERJEE	Owned: 0.13 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
ABACUS (NOMINEES) LTD	Owned: 0.02 %	Shares: 58	Price per share: £1.00	Total Value: £58.00
PETER COCKERALL	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPHEN J. LOVE	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SIMON RAYNE	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ramanuj Banerjee Born in Aug 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report
Ronald Van Der Hoorn Born in Nov 1957	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
Peter Barrington Wynn Born in Jun 1946	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 55	View Report
Hugo Riddell Agard Bramhall Davenport Born in May 1945	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 26	View Report
Christopher John Curry Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/03/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: Clive Marshall Vlieland Boddy (913431815) has left the board
Date: 23/11/2016	Event: Clive Marshall Vlieland-Boddy (913241480) has left the board
Date: 18/07/2016	Event: New Accounts filed
Date: 15/07/2016	Event: New Confirmation Statement filed
Date: 11/09/2015	Event: New Accounts filed
Date: 29/10/2014	Event: New Confirmation Statement filed
Date: 14/05/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Confirmation Statement filed
Date: 11/07/2013	Event: New Accounts filed
Date: 16/11/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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GENERAL INFORMATION SYSTEMS LIMITED

Company is dissolved