GCI NETWORK SOLUTIONS LIMITED

Overview

Company Name	GCI NETWORK SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04082862
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GCI NETWORK SOLUTIONS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is GCI NETWORK SOLUTIONS LIMITED located?

Registered Office Address	Melbourne House Brandy Carr Road Wakefield WF2 0UG West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GCI NETWORK SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
WAN SERVICES LIMITED	May 25, 2005	May 25, 2005
TELEFONICA UK LIMITED	Sep 29, 2003	Sep 29, 2003
MEDIAWAYS.UK LIMITED	Oct 05, 2000	Oct 05, 2000
DWSCO 2076 LIMITED	Oct 03, 2000	Oct 03, 2000

What are the latest accounts for GCI NETWORK SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GCI NETWORK SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for GCI NETWORK SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	34 pages	AA

Apr 22, 2025	legacy	pages	PARENT_ACC

Apr 22, 2025	legacy	52 pages	GUARANTEE2

Apr 22, 2025	legacy	1 pages	AGREEMENT2

Mar 06, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Nov 08, 2024	Registration of charge 040828620010, created on Nov 05, 2024	60 pages	MR01

Nov 07, 2024	Registration of charge 040828620009, created on Nov 05, 2024	60 pages	MR01

Aug 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	37 pages	AA

Aug 05, 2024	legacy	59 pages	PARENT_ACC

Aug 05, 2024	legacy	3 pages	GUARANTEE2

Aug 05, 2024	legacy	1 pages	AGREEMENT2

Jul 12, 2024	Registration of charge 040828620008, created on Jul 04, 2024	60 pages	MR01

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Registration of charge 040828620007, created on Jan 24, 2024	13 pages	MR01

Dec 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Aug 25, 2023	Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023	1 pages	TM01

Aug 25, 2023	Termination of appointment of Kevin John Budge as a director on Aug 18, 2023	1 pages	TM01

Jun 30, 2023	Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG	1 pages	AD02

Jun 29, 2023	Change of details for Nasstar Managed Services Group Limited as a person with significant control on Jun 26, 2023	2 pages	PSC05

Jun 29, 2023	Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on Jun 29, 2023	1 pages	AD01

Jun 14, 2023	Full accounts made up to Dec 31, 2021	39 pages	AA

Mar 17, 2023	Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023	2 pages	AP01

Mar 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of GCI NETWORK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSGRAVE, Michael Paul Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Mar 15, 2023		Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	England	Irish	1965-1	Chief Executive	125036770001
ALLEN, Mark David Crofton Close LN3 4NT Lincoln Global House Lincolnshire	May 18, 2010	Apr 08, 2019	Secretary	Crofton Close LN3 4NT Lincoln Global House Lincolnshire		British			152273550001
DISKIN, Denise 24 New Hall Avenue Eccles M30 7LE Manchester	May 20, 2005	May 15, 2007	Secretary	24 New Hall Avenue Eccles M30 7LE Manchester		British		Company Secretary	79989980001
STAKES, Jayne Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford	May 15, 2007	May 18, 2010	Secretary	Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford		British			121881290001
DWS SECRETARIES LIMITED 5 Chancery Lane WC2A 1LF London	Oct 03, 2000	Oct 08, 2000	Nominee Secretary	5 Chancery Lane WC2A 1LF London					900020220001
GRAYS INN SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Oct 05, 2000	May 20, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London					81652080001
ALLEN, Mark David Crofton Close LN3 4NT Lincoln Global House Lincolnshire	May 18, 2010	Apr 08, 2019	Director	Crofton Close LN3 4NT Lincoln Global House Lincolnshire	England	British	1975-5	Director	146619240001
BODCZEK, Andreas Klenzestrasse 77 80469 Muenchen Germany	Jul 01, 2001	May 20, 2005	Director	Klenzestrasse 77 80469 Muenchen Germany		German	1972-6	Ceo Telefonica Deutschland Gmb	77758690003
BUDGE, Kevin John Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Jul 22, 2020	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	United Kingdom	British	1961-11	Cfo	97406200003
CHURCHILL, Wayne Winston Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	Sep 10, 2019	Aug 18, 2023	Director	Brandy Carr Road Wakefield WF2 0UG West Yorkshire Melbourne House United Kingdom	United Kingdom	British	1958-10	Director	210788230003
DUNHAM, Marc Steven 30 Ashdales AL1 2RB St. Albans Hertfordshire	Nov 01, 2000	Jan 31, 2003	Director	30 Ashdales AL1 2RB St. Albans Hertfordshire		American	1967-11	Director Business Development	73308120001
HOWARD, Timothy David Crofton Close LN3 4NT Lincoln Global House Lincolnshire	Apr 29, 2019	Oct 07, 2019	Director	Crofton Close LN3 4NT Lincoln Global House Lincolnshire	England	British	1966-10	Director	113973210001
KUETTER, Martin Innere Wiener Strasse 7 A, Flat 45 81667 Munchen Germany	Oct 14, 2002	May 20, 2005	Director	Innere Wiener Strasse 7 A, Flat 45 81667 Munchen Germany		German	1972-10	Coo Telefonica Deutschland Gmb	86123300003
KUTTER, Martin 272d Earls Court Road SW5 9AS London	Oct 05, 2000	Mar 31, 2002	Director	272d Earls Court Road SW5 9AS London		German	1972-10	Political Economist	73021360001
MARTIN, Wayne Jason Crofton Close LN3 4NT Lincoln Global House Lincolnshire	Jan 01, 2014	May 04, 2018	Director	Crofton Close LN3 4NT Lincoln Global House Lincolnshire	United Kingdom	British	1967-2	Director	69508920001
MCLAUCHLAN, Craig Crofton Close LN3 4NT Lincoln Global House Lincolnshire	Apr 29, 2019	Jul 22, 2020	Director	Crofton Close LN3 4NT Lincoln Global House Lincolnshire	England	British	1980-12	Director	258184510001
PETERS, Andrew Robert St Peters Cottage 4 Church Street GU22 9JE Old Woking Surrey	Jan 05, 2004	May 20, 2005	Director	St Peters Cottage 4 Church Street GU22 9JE Old Woking Surrey		British	1961-7	Ceo	77262510001
RENKI, Hans Klaus Bahnhofstrasse 55 Verl 33415 Germany	Apr 01, 2002	Jul 04, 2003	Director	Bahnhofstrasse 55 Verl 33415 Germany		German	1967-12	Operations	81495650001
RIBBROCK, Bernhard Heinrich Ravensberger Strasse 11 33415 Verl Germany	Nov 01, 2000	Apr 30, 2002	Director	Ravensberger Strasse 11 33415 Verl Germany		German	1967-11	Computer Scientist	74366190001
THIRKILL, Adrian Albert Crofton Close LN3 4NT Lincoln Global House Lincolnshire	Jan 06, 2016	Aug 27, 2019	Director	Crofton Close LN3 4NT Lincoln Global House Lincolnshire	England	British	1963-7	Chief Executive	205369080001
VICKERS, Mark Richard Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford	Sep 28, 2006	May 18, 2010	Director	Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford	England	English	1960-8	Director	100728200002
VICKERS, Steven Harris 35 St Marks Avenue WA14 4JB Altrincham Cheshire	May 20, 2005	Sep 28, 2006	Director	35 St Marks Avenue WA14 4JB Altrincham Cheshire		British	1968-3	Company Director	98173690001
WHITTY, John Joseph Crofton Close LN3 4NT Lincoln Global House Lincolnshire	May 18, 2014	Oct 16, 2015	Director	Crofton Close LN3 4NT Lincoln Global House Lincolnshire	England	British	1965-12	Company Director	132736110001
WINN, Ian David Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford	May 15, 2007	May 18, 2010	Director	Netservices House 31 Modwen Road M5 3EZ Waters Edge Business Park Salford	England	British	1968-6		150515920001
DWS DIRECTORS LIMITED 5 Chancery Lane WC2A 1LF London	Oct 03, 2000	Oct 05, 2000	Nominee Director	5 Chancery Lane WC2A 1LF London					900020210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCI NETWORK SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nasstar Managed Services Group Limited

Oct 01, 2016

Brandy Carr Road

Wakefield

WF2 0UG West Yorkshire

Melbourne House

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	05396496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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