GU

GS1 UK LIMITED

Active

Company number 01256140

London, England · Incorporated 27 April 1976

Hasilwood House, 60 Bishopsgate, London, EC2N 4AW, England

Last updated on 24 August 2026

Activities of business and employers membership organisations · SIC 94110

Status
Active
Company age
50 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED · 27 April 1976 – 21 October 1998

ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED · 21 October 1998 – 4 February 2005

Company overview

GS1 UK LIMITED is an active private company limited by guarantee without share capital, incorporated on 27 April 1976 and registered in England and Wales. The company operates from Hasilwood House, 60 Bishopsgate, London EC2N 4AW and carries out activities under SIC code 94110.

Its most recent full accounts were made up to 30 June 2025, with the next accounts due by 31 March 2027. The latest confirmation statement was made up to 27 October 2025 and the next is due by 10 November 2026. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Anne Catherine Godfrey (appointed 1 January 2021), Christopher Michael Tyas (appointed 1 December 2018) and Ursula Lavery (appointed 3 November 2022). A director resigned on 19 May 2026. There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Accounts With Accounts Type Full
Accounts
30 January 2026 View
Legacy
Miscellaneous
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Resolution
Resolution
27 November 2024 View
Memorandum Articles
Incorporation
27 November 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Accounts With Accounts Type Full
Accounts
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Termination Director Company With Name Termination Date
Officers
6 January 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Memorandum Articles
Incorporation
3 December 2013 View
Resolution
Resolution
3 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Memorandum Articles
Incorporation
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Secretary Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Secretary Company With Name
Officers
18 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Termination Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Resolution
Resolution
14 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
27 November 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Accounts With Accounts Type Full
Accounts
7 March 2005 View
Certificate Change Of Name Company
Change Of Name
4 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
26 March 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
7 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Resolution
Resolution
26 June 2001 View
Resolution
Resolution
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
6 February 2001 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
8 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
19 December 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Address
3 April 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Officers
30 November 1998 View
Accounts With Accounts Type Full
Accounts
27 November 1998 View
Memorandum Articles
Incorporation
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Resolution
Resolution
23 October 1998 View
Certificate Change Of Name Company
Change Of Name
20 October 1998 View
Resolution
Resolution
18 August 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
19 December 1996 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Officers
22 December 1995 View
Accounts With Accounts Type Full
Accounts
15 December 1995 View
Legacy
Annual Return
21 November 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Legacy
Officers
15 December 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1993 View
Legacy
Annual Return
2 November 1993 View
Accounts With Accounts Type Full
Accounts
13 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Annual Return
13 November 1992 View
Legacy
Address
20 December 1991 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Legacy
Annual Return
28 November 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Annual Return
7 April 1991 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Accounts With Made Up Date
Accounts
5 October 1988 View
Legacy
Annual Return
5 October 1988 View
Legacy
Accounts
4 July 1988 View
Legacy
Annual Return
14 September 1987 View
Accounts With Accounts Type Full
Accounts
14 September 1987 View
Legacy
Annual Return
4 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 December 1986 View
Miscellaneous
Miscellaneous
27 April 1976 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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