GI

GIGA INFORMATION GROUP LIMITED

Dissolved

Company number 02803350

London, United Kingdom · Incorporated 25 March 1993

1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1896) LIMITED · 25 March 1993 – 7 June 1993

BIS STRATEGIC DECISIONS LIMITED · 7 June 1993 – 27 February 1996

Previous registered addresses

The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS · until 5 July 2024

the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS · until 11 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
25 March 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DR
DARRAH, Ryan David
Director
2 April 2021
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
27 January 2005
CG
COLONY, George Forrester
Director
23 July 2003
DM
DOYLE, Michael Andrew
Director · Resigned
18 April 2008
HW
HADLEY, Warren
Director · Resigned
1 July 2006
VL
VAN LINGEN, Dennis Johannes Maria
Director · Resigned
30 June 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 July 2003
BN
BRADFORD, Neil Richard John
Director · Resigned
23 July 2003
DR
DAVIDSON, Robert Walter
Director · Resigned
23 July 2003
LV
LYNCH, Victoria
Director · Resigned
31 August 2001
WR
WEILER, Robert
Director · Resigned
10 May 2001
CD
CLARKE, Daniel
Director · Resigned
8 January 1998
GJ
GRAHAM, James
Director · Resigned
8 January 1998
GH
GIVRAY, Henry
Director · Resigned
16 April 1997
CT
CHAPMAN, Thomas
Director · Resigned
30 September 1996
CT
CHAPMAN, Thomas
Secretary · Resigned
29 August 1996
NJ
NEWMAN, Jonathan Michael
Director · Resigned
4 April 1995
SJ
STRUCK, John Seward
Director · Resigned
30 September 1994
GJ
GEDDES, John Martin
Director · Resigned
27 April 1994
WA
WALDEN, Alan Derek
Secretary · Resigned
3 June 1993
BJ
BIRD, John Francis
Director · Resigned
3 June 1993
CG
COOPER, Graham Barrie
Director · Resigned
3 June 1993
GP
GUINCHARD, Philippe Albert
Director · Resigned
3 June 1993
WA
WALDEN, Alan Derek
Director · Resigned
3 June 1993
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
25 March 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
25 March 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
25 March 1993

Persons with significant control

PS
George Forrester Colony
Born June 1953
Right To Appoint And Remove Directors
6 April 2016
PS
Forrester Research, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 September 2025 View
Gazette Notice Voluntary
Gazette
1 July 2025 View
Dissolution Application Strike Off Company
Dissolution
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Change Person Director Company With Change Date
Officers
18 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Miscellaneous
Miscellaneous
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Officers
22 April 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
26 January 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
10 April 2006 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Accounts
24 October 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Address
21 March 2005 View
Legacy
Officers
1 February 2005 View
Auditors Resignation Company
Auditors
18 October 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Address
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Resolution
Resolution
18 June 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Auditors Resignation Company
Auditors
1 April 2004 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Accounts
12 November 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Capital
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Auditors Resignation Company
Auditors
2 September 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Annual Return
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
8 October 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Annual Return
20 March 1996 View
Certificate Change Of Name Company
Change Of Name
26 February 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Accounts
11 October 1995 View
Legacy
Officers
24 May 1995 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Annual Return
27 March 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Legacy
Accounts
17 October 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Mortgage
5 August 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Capital
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Resolution
Resolution
25 June 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Accounts
25 June 1993 View
Legacy
Address
25 June 1993 View
Resolution
Resolution
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Resolution
Resolution
10 June 1993 View
Certificate Change Of Name Company
Change Of Name
7 June 1993 View
Incorporation Company
Incorporation
25 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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