Menna Overview
Here’s a quick overview of GS1 UK LIMITED 👀 — a London based business that started in 1976.
GS1 UK LIMITED
- Company statusactive
- Company No01256140
- Age50 years 7 months Incorporated 27 April 1976
- Officers17
Address
Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England
GS1 UK LIMITED is an active company incorporated on 27 April 1976 and based in London, England. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94110 Activities of business and employers membership organizations
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 10 Nov 2026
Confirmation Statement With No Updates
0 Months Ago on 05 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
6 Months Ago on 19 May 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Jan 2026
Legacy
10 Months Ago on 06 Jan 2026
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Memorandum Articles
2 Years Ago on 27 Nov 2024
Resolution
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
People
Officers17
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Jack | secretary | 29 Jun 2024 | |
| ALEXANDER-BEHBAHANI, Theadora | director | Mar 1990 | 21 Oct 2021 |
| BARBOUR, Robert Donaldson | director | Nov 1977 | 09 Nov 2023 |
| BIGGART, Graham Ross | director | Jun 1986 | 18 Mar 2018 |
| BUSH, Stephen | director | Sep 1968 | 09 Nov 2023 |
| BUTTERY, Stephanie Amanda | director | Jan 1991 | 25 Nov 2025 |
| GILLOTT, Mark Ian | director | Jun 1965 | 01 May 2025 |
| GODFREY, Anne Catherine | director | Sep 1963 | 01 Jan 2021 |
| GRIFFIN, Jack | director | Nov 1983 | 29 Jun 2024 |
| HUGHES, Andrew | director | Nov 1970 | 15 Jul 2019 |
| JOHNS, Sara | director | Feb 1974 | 03 Nov 2026 |
| KEILTY, Ian David | director | Jul 1972 | 03 Nov 2022 |
| LAMBELL, Murray | director | Sep 1976 | 07 Nov 2019 |
| LAVERY, Ursula | director | Sep 1962 | 03 Nov 2022 |
| PONAN MBE, Julianne | director | Apr 1989 | 09 Nov 2023 |
| SHAH, Vikas Sagar | director | Jan 1981 | 03 Nov 2026 |
| TWIGG, Matthew Alan | director | May 1976 | 03 Nov 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of GS1 UK LIMITED 👀 — a London based business that started in 1976.