GIGASET COMMUNICATIONS UK LIMITED

2 WHITE FRIARS, CHESTER, CH1 1NZ

Company Number: 06617236
Incorporation date: 11-Jun-2008
Status: Active
Company type: Private Limited Company

SIC codes:
46520 Wholesale of electronic and telecommunications equipment and parts






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 4,800,830 128,749 388 20,859 90,391
31-Dec-2018 GBP 5,454,595 69,521 -3,091 17,405 -10,646 -44,561
31-Dec-2017 GBP 6,700,473 82,262 268 19,245 86,045


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 70,709 2,187,477 1,223,656 750,001 219,211 969,212
31-Dec-2018 GBP 29,225 2,345,262 1,468,137 750,001 128,820 878,821
31-Dec-2017 GBP 130,876 2,200,143 1,367,192 750,001 84,255 834,260

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned MUELLER, Felix Johannes 2009-08-27 2016-12-12 0 - 1
Resigned GENT, Gerard Thomas 2008-06-20 2008-10-01 2 - 72
Resigned PINSENT MASONS SECRETARIAL LIMITED 2008-06-11 2008-06-20 558 - 2132

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active GERRITSEN, Berend Jan 30 Nov 2019 Managing Director Dutch 1 - 00 (0.0%)
Resigned MARSDEN, Peter Edward Richie 20 Aug 2015 19 May 2016 Managing Director British 1 - 32 (50.0%)
Resigned GODOY, Axel Ricardo 19 Feb 2015 18 Dec 2015 Managing Director German 0 - 10 (0.0%)
Resigned BLONK, Eduard Hendrik 01 Sep 2009 19 Feb 2015 Managing Director Dutch 0 - 10 (0.0%)
Resigned DOYLE, Bryan Sean Kendall 15 Dec 2008 29 Sep 2009 Chartered Accountant British 0 - 10 (0.0%)
Resigned GODOY, Axel Richard 20 Jun 2008 29 Apr 2009 Fd German 0 - 10 (0.0%)
Resigned SMITH, John 20 Jun 2008 14 Aug 2009 Md British 2 - 10 (0.0%)
Resigned PINSENT MASONS DIRECTOR LIMITED 11 Jun 2008 20 Jun 2008 0 - 9958 (58.6%)
Number of active directors: 1
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 1.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GIGASET COMMUNICATIONS UK LIMITED (06617236 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-162015-06-162014-06-162013-06-162012-06-16
GIGASET COMMUNICATIONS GMBHORDINARY750,001
100%
750,001
100%
750,001
100%
750,001
100%
750,001
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GIGASET COMMUNICATIONS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46520 Wholesale of electronic and telecommunications equipment and parts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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RS COMPONENTS LIMITED BIRCHINGTON ROAD, WELDON, CORBY, NORTHAMPTONSHIRE, NN17 9RS 01002091 2018-03-31 802,800,000 84,500,000
BROTHER INTERNATIONAL EUROPE LIMITED BROTHER HOUSE, 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE 00664172 2018-03-31 785,210,652 21,735,496
FUTURE ELECTRONICS LIMITED FUTURE HOUSE, THE GLANTY, EGHAM, SURREY, TW20 9AH 02087867 2017-12-31 692,733,000 2,132,000
PREMIER FARNELL UK LIMITED 150 ARMLEY ROAD, LEEDS, WEST YORKSHIRE, LS12 2QQ 00860093 2018-07-01 646,759,000 44,605,000
LG ELECTRONICS U.K. LTD VELOCITY 2, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL 02143888 2017-12-31 527,275,000 5,411,000
VESTEL UK LIMITED VESTEL HOUSE, 1 WATERSIDE DRIVE, LANGLEY, BERKSHIRE, ENGLAND, SL3 6EZ 04771550 2017-12-31 263,554,433 1,910,944
ARROW ELECTRONICS (UK) LIMITED KAO 1 KAO PARK, HOCKHAM WAY, HARLOW, ESSEX, UNITED KINGDOM, CM17 9NA 02582534 2017-12-31 197,541,000 9,737,000
SUMITOMO ELECTRIC EUROPE LIMITED UNIT 220 CENTENNIAL AVENUE, CENTENNIAL PARK, ELSTREE HILL SOUTH, HERTFORDSHIRE, WD6 3SL 03166149 2018-03-31 108,658,000 1,363,000
CLICK ENTERTAINMENT LIMITED UNIT 3/4 ZK PARK, 23 COMMERCE WAY, CROYDON, ENGLAND, CR0 4ZS 06839872 2017-09-30 86,379,056 0
MOTOROLA SOLUTIONS UK LIMITED NOVA SOUTH, 160 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 00912182 2017-12-31 81,500,000 17,900,000 61900-Other telecommunications activities
HANWHA TECHWIN EUROPE LIMITED HERIOT HOUSE, HERIOT ROAD, CHERTSEY, SURREY, KT16 9DT 04343432 2017-12-31 60,451,000 294,000
NEC EUROPE LTD ATHENE ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 6QE 02832014 2018-03-31 54,472,000 -2,401,000
MARWOOD ELECTRICAL COMPANY LIMITED THP LIMITED, 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ 01343397 2017-12-31 44,542,706 928,219
CABLE SERVICES LIMITED BRIDGE HOUSE BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9PS 05174041 2018-03-31 35,655,187 0
BPX ELECTRO-MECHANICAL COMPANY LIMITED UNIT 3 ROTHLEY LODGE COMMERCIAL PARK, LOUGHBOROUGH ROAD, ROTHLEY, LEICESTERSHIRE, UNITED KINGDOM, LE7 7NL 00863458 2017-10-31 27,629,743 0
LUSO ELECTRONIC PRODUCTS LIMITED 595 SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5QQ 00895822 2017-12-31 14,768,318 0
GP BATTERIES (UK) LIMITED UNIT 17 MONUMENT VIEW, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9ND 02813397 2018-03-31 9,020,212 0
NARADA EUROPE (UK) LTD SA LAW LLP, GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU 06354408 2017-12-31 6,709,044 0
DATA MODUL LIMITED SURESTORE BUSINESS HUB GALLAN PARK, WATLING STREET, CANNOCK, STAFFORDSHIRE, UNITED KINGDOM, WS11 0XG 05391595 2017-12-31 6,532,651 0
ALPHA ELECTRONICS (SOUTHERN) LIMITED UNIT 6 SPECTRUM BUSINESS ESTATE, BIRCHOLT ROAD, MAIDSTONE, KENT, ME15 9YP 01846199 2017-12-31 3,234,255 0
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ESSENTIAL SUPPLIES UK LIMITED 52 FORE STREET, CALLINGTON, ENGLAND, PL17 7AJ 03119738 2018-01-31 1,888,192 0
MAIDSTONE ELECTRICAL CENTRE LIMITED BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY 04200040 2017-12-31 1,622,767 0
SECURITYTEC LIMITED 132 RIDDLESDOWN ROAD, PURLEY, SURREY, CR8 1DE 05585047 2017-10-31 1,576,979 0
DBS TRADING LTD. EDWARD HOUSE, EDWARD STREET, STOCKPORT, ENGLAND, SK1 3DQ 10591701 2018-01-31 1,380,040 0
MULTI-TECH COMPUTERS (U.K.) LIMITED 61-65 BAKER STREET, IBEX HOUSE, WEYBRIDGE, SURREY, KT13 8AH 02037586 2017-12-31 1,254,752 0
SOLIDISK TECHNOLOGY LIMITED 42-46 QUEEN'S ROAD, SOUTHEND ON SEA, ESSEX, SS1 1NL 01623860 2018-04-30 504,261 0 62030-Computer facilities management activities
HEADWAY TRADING LIMITED , , 5TH FLOOR 22 EASTCHEAP, , LONDON, , ENGLAND, EC3M 1EU 08555058 2017-12-31 355,139 0
WORTH ELECTRICAL WHOLESALERS LTD 18 TAMAR CLOSE, BERE ALSTON, YELVERTON, DEVON, PL20 7HF 09035359 2017-07-31 236,049 0
AIRTELL UK LTD 47 GREAT HAMPTON STREET, BIRMINGHAM, ENGLAND, B18 6EL 09447750 2018-02-28 230,843 0
RGEE LIMITED GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, UNITED KINGDOM, TW20 9HY 09709119 2018-07-31 214,993 0
CELLVISION LIMITED , , 337 BATH ROAD, , SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 5PR 06199143 2017-10-31 171,492 0
DRAGONFLY ELECTRONICS LTD 11 CORNELIAN DRIVE, SCARBOROUGH, ENGLAND, YO11 3AL 07903281 2019-01-31 132,556 0 46760-Wholesale of other intermediate products
AMR EUROPE LIMITED 59 BEATTY RISE, SPENCERS WOOD, READING, BERKSHIRE, RG7 1FQ 07254955 2019-05-31 83,382 0
HM SMART ELECTRONICS LIMITED 92 BYRON AVENUE, LONDON, ENGLAND, E12 6NG 10596720 2018-02-28 66,312 0
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51210-Freight air transport
82990-Other business support service activities not elsewhere classified
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A V ACCESS CONTROL LTD , , 18 WOODSIDE PARK, , BORDON, HAMPSHIRE, , GU35 0EY 05252240 2017-10-31 42,570 0
DISPLAY FUTURE LTD 3 MARIE CURIE, SCEAUX GARDENS, LONDON, SE5 7DG 08550618 2019-03-31 41,966 0 62020-Information technology consultancy activities
68209-Other letting and operating of own or leased real estate
72200-Research and experimental development on social sciences and humanities
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BARICH LIMITED 64 HOLMBURY AVENUE, CROWTHORNE, BERKSHIRE, RG45 6TQ 07842069 2018-12-31 37,637 0 63990-Other information service activities not elsewhere classified
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47430-Retail sale of audio and video equipment in specialised stores
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KEATING INNOVATIONS GROUP LIMITED 81 PURBECK DALE, DAWLEY, TELFORD, SHROPSHIRE, TF4 2QW 10754887 2018-05-31 10,454 0 47421-Retail sale of mobile telephones
47910-Retail sale via mail order houses or via Internet
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62090-Other information technology service activities
96090-Other service activities not elsewhere classified
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GIGASET COMMUNICATIONS UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 4.5% 10.7% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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