GECS LABS LIMITED
Overview
| Company Name | GECS LABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC835070 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GECS LABS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is GECS LABS LIMITED located?
| Registered Office Address | 216 West George Street G2 2PQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GECS LABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 23, 2026 |
What is the status of the latest confirmation statement for GECS LABS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for GECS LABS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Ilionet Ltd as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Aug 19, 2025 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Edoardo Pinton as a director on Aug 07, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Director's details changed for Mr Constantino Marcello on Jan 24, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Steven Andrew James Gillespie as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from , 4 Vivian Avenue, Milngavie, Glasgow, G62 6DW, Scotland to 216 West George Street Glasgow G2 2PQ on Jan 30, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Gianluca Bonfrisco as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edoardo Pinton as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Constantino Marcello as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Andrew James Gillespie as a director on Jan 24, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William Deane as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Steven Andrew James Gillespie as a person with significant control on Jan 24, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of David William Deane as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GECS LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONFRISCO, Gianluca | Director | West George Street G2 2PQ Glasgow 216 Scotland | Switzerland | Italian | Company Director | 331788080001 | ||||
| GILLESPIE, Steven Andrew James | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | British | Company Director | 289412500003 | ||||
| MARCELLO, Costantino | Director | West George Street G2 2PQ Glasgow 216 Scotland | Scotland | Italian | Company Director | 331787280002 | ||||
| DEANE, David William | Director | Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland | Scotland | British | Solicitor | 60462200001 | ||||
| PINTON, Edoardo | Director | West George Street G2 2PQ Glasgow 216 Scotland | United Arab Emirates | Italian | Company Director | 331787640001 |
Who are the persons with significant control of GECS LABS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ilionet Ltd | Aug 07, 2025 | Lefkosia Nicosia Strovolou 77 Cyprus | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Andrew James Gillespie | Jan 24, 2025 | West George Street G2 2PQ Glasgow 216 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David William Deane | Jan 23, 2025 | Vivian Avenue Milngavie G62 6DW Glasgow 4 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GECS LABS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2025 | Aug 07, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0