GIS COORDINATED LTD
Company details
- Registered name
- GIS COORDINATED LTD
- Company number
- 04325558
- Registered office
- GRANVILLE HALL, GRANVILLE HALL, LEICESTER, LEICESTERSHIRE, LE1 7RU · 348 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2001
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Aug 2027
- Confirmation statement — last
- 25 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 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 |
|---|---|---|---|
| 23/07/2025 | Person with significant control ceased | Mrs Kerry Lisa Holling | — |
| 23/07/2025 | Director resigned | HOLLING, Kerry Lisa | — |
| 06/04/2016 | Person with significant control added | — | Mrs Kerry Lisa Holling |
| 06/04/2016 | Person with significant control added | — | Mr Douglas Harnett Cubin |
| 08/01/2014 | Charge registered | — | A registered charge |
| 20/11/2001 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 20/11/2001 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 20/11/2001 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 20/11/2001 | Director appointed | — | HOLLING, Kerry Lisa |
| 20/11/2001 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 20/11/2001 | Director appointed | — | CUBIN, Douglas Harnett |
| 20/11/2001 | Secretary appointed | — | HOLLING, Kerry Lisa |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1 ▼ 21.9% | 1 |
| Net assets | 1 ▼ 22.8% | 1 |
| Employees (avg) | 2 | 2 |
Documents for GIS COORDINATED LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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 GIS COORDINATED LTD (04325558)
GIS COORDINATED LTD is a private limited company incorporated on 20 November 2001 and registered in the United Kingdom under company number 04325558. Its registered office is at GRANVILLE HALL, GRANVILLE HALL, LEICESTER, LEICESTERSHIRE, LE1 7RU. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Douglas Harnett Cubin. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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