GS1 UK LIMITED
Active - Accounts Filed
General Information
NAME
GS1 UK LIMITED
COMPANY NUMBER
01256140
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94110 -
Activities of business and employers membership organizations
INCORPORATION DATE
27/04/1976
(48 years and 7 months old)
WEBSITE
www.gs1uk.org
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
21/10/1998
04/02/2005
ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED
View all previous names
LONDON
EC2N 4AW
Telephone: 02070923500
TPS: No
Hasilwood House
60-64 Bishopsgate
London
EC2N 4AW
Telephone: 70923500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS1 UK LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | David Neil Crapnell (919904418) has left the board |
Credit Risk Overview
Want to learn more about GS1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GS1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GS1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2017 - Present (6 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2018 - Present (6 years and 8 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS1 UK LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | David Neil Crapnell (919904418) has left the board |
| 03/07/2024 | David Neil Crapnell (904460567) has left the board |
| 03/07/2024 | New Company Secretary Jack Griffin (932462245) Appointed |
| 03/07/2024 | New Board Member Jack Griffin (924634776) Appointed |
| 24/01/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Stephen Bush (931591811) Appointed |
| 16/11/2023 | New Board Member Robert Barbour (931591894) Appointed |
| 16/11/2023 | New Board Member Julianne Ponan Mbe (931591867) Appointed |
| 16/11/2023 | Gavin John Boyle (923925298) has left the board |
| 16/11/2023 | Andrew Alexander Cairns (918323045) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Ian David Keilty (927772617) Appointed |
| 11/11/2022 | New Board Member Ursula Lavery (920506540) Appointed |
| 11/11/2022 | Richard Graeme Stewart Sadler (918323020) has left the board |
| 11/11/2022 | David Anthony Hix (919750376) has left the board |
| 11/11/2022 | Mark Christopher Watson (923366441) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Sarah Anne Atkins (929884963) Appointed |
| 09/08/2022 | Harshal Gore (926010174) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Theadora Alexander-Behbahani (928878023) Appointed |
| 28/10/2021 | New Board Member Avishai Daniel Moor (919706577) Appointed |
| 28/10/2021 | Wendy Suzanne Manning (919568162) has left the board |
| 28/10/2021 | Neal Austin (917875059) has left the board |
| 28/10/2021 | Wendy Suzanne Manning (919568162) has left the board |
| 28/10/2021 | New Board Member Avishai Daniel Moor (919706577) Appointed |
| 28/10/2021 | Neal Austin (917875059) has left the board |
| 28/10/2021 | New Board Member Theadora Alexander-Behbahani (928878023) Appointed |
| 08/01/2021 | New Board Member Anne Catherine Godfrey (917123637) Appointed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Melinda Jane Johnson (921415052) Appointed |
| 12/11/2020 | New Board Member Wendy Suzanne Manning (919568162) Appointed |
| 08/10/2020 | Anne Catherine Godfrey (917123637) has left the board |
| 08/10/2020 | Wendy Suzanne Manning (919568162) has left the board |
| 05/10/2020 | New Board Member Anne Catherine Godfrey (917123637) Appointed |
| 10/12/2019 | New Accounts filed |
| 14/11/2019 | Terence Murphy (919298822) has left the board |
| 14/11/2019 | Marcus Dunsmore (915581368) has left the board |
| 14/11/2019 | New Board Member Murray Lambell (924805190) Appointed |
| 14/11/2019 | New Board Member Wendy Suzanne Manning (919568162) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Board Member Andrew Hughes (926050925) Appointed |
| 05/07/2019 | Holly Porter (921982185) has left the board |
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