GIRAFFE CONNECTED SOLUTIONS LIMITED

2.14 FUSION HIVE, NORTH SHORE ROAD, STOCKTON-ON-TEES  TS18 2NB
  • Active
  • Private Limited Company
  • Company No. 05819221
  • Last Updated: 01 Mar 2024

Company Profile

GIRAFFE CONNECTED SOLUTIONS LIMITED was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in STOCKTON-ON-TEES. GIRAFFE CONNECTED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 4 months and 6 days.

Name GIRAFFE CONNECTED SOLUTIONS LIMITED
Company number 05819221
Company type Private Limited Company
Incorporation date 17 May 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 2.14 FUSION HIVE
NORTH SHORE ROAD
STOCKTON-ON-TEES
TS18 2NB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neil James Sotheby Nationality: British Dates: Friday, July 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael James Long Nationality: British Dates: Friday, July 7, 2017 - Monday, November 8, 2021
ownership of shares 25 to 50 percent
Mr Nicholas Mack Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (129 days left)
Latest accounts 30 April 2023
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

No mortgages have been registered against GIRAFFE CONNECTED SOLUTIONS LIMITED.

Previous Names

Name Change Date
GIRAFFE CONNECTED SOLUTIONS LIMITED 17 May 2006
MACKS RECRUITMENT LIMITED 30 May 2006
GIRAFFE RECRUITMENT LIMITED 14 Feb 2012