G1395 LIMITED
Company details
- Registered name
- G1395 LIMITED
- Company number
- 03401172
- Registered office
- 50a Castlemaine Avenue, South Croydon, Surrey, CR2 7HR
- Company type
- Private limited company
- Incorporated on
- 9 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 2026
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2016 | Person with significant control added | — | Mr Ronald John West |
| 09/07/2016 | Person with significant control added | — | Mrs Karen Anne West |
| 17/07/2008 | Secretary resigned | WEST, Karen Anne | — |
| 01/08/2002 | Secretary appointed | — | WEST, Karen Anne |
| 31/07/2002 | Secretary resigned | WEST, Winifred Joan | — |
| 18/07/1997 | Secretary appointed | — | WEST, Winifred Joan |
| 18/07/1997 | Director appointed | — | WEST, Ronald John |
| 09/07/1997 | Corporate-nominee-director resigned | COSEC LIMITED | — |
| 09/07/1997 | Corporate-nominee-director resigned | CODIR LIMITED | — |
| 09/07/1997 | Corporate-nominee-secretary resigned | COSEC LIMITED | — |
| 09/07/1997 | Corporate-nominee-director appointed | — | COSEC LIMITED |
| 09/07/1997 | Corporate-nominee-director appointed | — | CODIR LIMITED |
| 09/07/1997 | Corporate-nominee-secretary appointed | — | COSEC LIMITED |
Financial highlights
No figures could be read from the accounts filed on 09 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for G1395 LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About G1395 LIMITED (03401172)
G1395 LIMITED is a private limited company incorporated on 9 July 1997 and registered in the United Kingdom under company number 03401172. Its registered office is at 50a Castlemaine Avenue, South Croydon, Surrey, CR2 7HR. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Mrs Karen Anne West. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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