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Home > England & Wales Companies > GSSD HOLDINGS LTD
Company Information for

GSSD HOLDINGS LTD

BEGBIES TRAYNOR TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
04360405
Private Limited Company
Liquidation

Company Overview

About Gssd Holdings Ltd
GSSD HOLDINGS LTD was founded on 2002-01-25 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Gssd Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GSSD HOLDINGS LTD
 
Legal Registered Office
BEGBIES TRAYNOR TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO2
 
Previous Names
3C TECHNOLOGY HOLDINGS LTD.02/02/2023
Filing Information
Company Number 04360405
Company ID Number 04360405
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 12:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSSD HOLDINGS LTD
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Company Officers of GSSD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DARREN MICHAEL SMITH
 Company Secretary 2004-05-18
SIMON PHILIP DE'ATH
 Director 2002-01-25
GINETTE ANNE SCOTT-DE’ATH
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PHILIP DE'ATH
 Company Secretary 2002-01-25 2006-05-18
JACQUELINE DE ATH
 Company Secretary 2002-10-09 2004-05-17
LEONARD TERENCE ATKINS
 Director 2002-01-25 2002-10-09
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MICHAEL SMITH 3C TECHNOLOGY UK LTD Company Secretary 2007-02-19 CURRENT 2007-02-12 Active
DARREN MICHAEL SMITH 3C TECHNOLOGY LTD. Company Secretary 2003-04-01 CURRENT 1991-04-24 Active
DARREN MICHAEL SMITH HUDSON WAY M.C. LIMITED Company Secretary 2003-03-03 CURRENT 1990-10-10 Active
SIMON PHILIP DE'ATH 3C TECHNOLOGY LTD. Director 1991-06-07 CURRENT 1991-04-24 Active
GINETTE ANNE SCOTT-DE’ATH 3C TECHNOLOGY LTD. Director 2016-06-15 CURRENT 1991-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10Voluntary liquidation declaration of solvency
2023-04-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-25Appointment of a voluntary liquidator
2023-03-25Appointment of a voluntary liquidator
2023-03-25REGISTERED OFFICE CHANGED ON 25/03/23 FROM Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England
2023-03-25REGISTERED OFFICE CHANGED ON 25/03/23 FROM Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA England
2023-02-10CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-02Company name changed 3C technology holdings LTD.\certificate issued on 02/02/23
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM Network House Hawkins Road Colchester Essex CO2 8LA
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043604050002
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043604050001
2022-02-16CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-08-25TM02Termination of appointment of Darren Michael Smith on 2021-08-17
2021-05-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043604050002
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 043604050001
2018-04-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINETTE ANNE SCOTT-DE'ATH
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 210
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MRS GINETTE ANNE SCOTT-DE’ATH
2016-06-15AP01DIRECTOR APPOINTED MRS GINETTE ANNE SCOTT-DE’ATH
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 210
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 210
2015-02-04AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 210
2014-02-13AR0125/01/14 ANNUAL RETURN FULL LIST
2013-02-08AR0125/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0125/01/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20CH01Director's details changed for Simon Philip De'ath on 2010-12-20
2010-12-20CH03SECRETARY'S DETAILS CHNAGED FOR DARREN MICHAEL SMITH on 2010-12-20
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-03-26AA03Auditors resignation for limited company
2010-02-04AR0125/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP DE'ATH / 01/10/2009
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON DE'ATH / 25/08/2009
2009-04-29AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-11363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-02-26363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-02-20363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-05-30288bSECRETARY RESIGNED
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-24288bSECRETARY RESIGNED
2004-05-24288aNEW SECRETARY APPOINTED
2004-02-06363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-25AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-03-06SASHARES AGREEMENT OTC
2003-03-0588(2)RAD 09/10/02--------- £ SI 110@1
2003-02-27363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-10-29288bDIRECTOR RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED
2002-02-15225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03
2002-02-1588(2)RAD 07/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-02288bSECRETARY RESIGNED
2002-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GSSD HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-20
Appointmen2023-03-20
Resolution2023-03-20
Fines / Sanctions
No fines or sanctions have been issued against GSSD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GSSD HOLDINGS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-06-30 £ 539,168
Creditors Due After One Year 2012-06-30 £ 664,168
Creditors Due Within One Year 2013-06-30 £ 125,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GSSD HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 920,344
Shareholder Funds 2012-06-30 £ 920,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GSSD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GSSD HOLDINGS LTD
Trademarks
We have not found any records of GSSD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSSD HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GSSD HOLDINGS LTD are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GSSD HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGSSD HOLDINGS LTDEvent Date2023-03-20
 
Initiating party Event TypeAppointmen
Defending partyGSSD HOLDINGS LTDEvent Date2023-03-20
Name of Company: GSSD HOLDINGS LTD Company Number: 04360405 Nature of Business: Holding Company Previous Name of Company: 3C Technology Holdings Ltd Registered office: Network House, Hawkins Road, Col…
 
Initiating party Event TypeResolution
Defending partyGSSD HOLDINGS LTDEvent Date2023-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GSSD HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GSSD HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CO3 3AD