HG

HERODOTUS GIS LTD

Dissolved

Company number 04046085

Cambridge · Incorporated 3 August 2000

Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

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

Company history

Previous company names

GAWNE CAIN RESEARCH LTD · 3 August 2000 – 12 January 2010

Company overview

HERODOTUS GIS LTD was a private limited company incorporated on 3 August 2000 and registered in England and Wales and dissolved on 30 December 2014. It changed its name from GAWNE CAIN RESEARCH LTD on 3 August 2000. Its registered office is at Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP. Its principal activities are information technology consultancy activities (SIC 62020), other information technology service activities (SIC 62090) and data processing, hosting and related activities (SIC 63110).

The sole director is NAGASHIMA, Masanori (appointed 10 March 2010). H S SECRETARIAL LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 28 February 2013, were filed on 3 October 2013. Companies House holds 50 filings for this company, most recently a gazette filing on 30 December 2014.

Compliance

Annual accounts Up to date
Last filed
28 February 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
—

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

Officers

HS
H S SECRETARIAL LIMITED
Corporate Secretary
10 March 2010
NM
NAGASHIMA, Masanori
Director
10 March 2010
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
3 August 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
3 August 2000
HT
HEASMAN, Tanya Anne
Secretary · Resigned
3 August 2000
GA
GAWNE-CAIN, Adam Peter
Director · Resigned
3 August 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 December 2014 View
Gazette Notice Voluntary
Gazette
16 September 2014 View
Dissolution Application Strike Off Company
Dissolution
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Person Director Company With Change Date
Officers
13 August 2012 View
Accounts With Accounts Type
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
1 March 2010 View
Certificate Change Of Name Company
Change Of Name
12 January 2010 View
Change Of Name Notice
Change Of Name
12 January 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2008 View
Legacy
Annual Return
18 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Legacy
Address
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2005 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2003 View
Legacy
Annual Return
2 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2002 View
Legacy
Annual Return
31 July 2001 View
Legacy
Capital
4 July 2001 View
Accounts With Accounts Type
Accounts
17 April 2001 View
Legacy
Accounts
17 April 2001 View
Legacy
Capital
8 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Incorporation Company
Incorporation
3 August 2000 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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