GLOBALSERVE COMPUTER SERVICES LIMITED
Overview
| Company Name | GLOBALSERVE COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03309900 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBALSERVE COMPUTER SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GLOBALSERVE COMPUTER SERVICES LIMITED located?
| Registered Office Address | 22 Saint John Street Manchester M3 4EB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBALSERVE COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIALMODE (153) LIMITED | Jan 30, 1997 | Jan 30, 1997 |
What are the latest accounts for GLOBALSERVE COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GLOBALSERVE COMPUTER SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for GLOBALSERVE COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kevin J Elliott as a director on Dec 31, 2014 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Kevin J Elliott as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dialmode (235) Limited on Feb 03, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Laytons Secretaries Limited on Feb 03, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GLOBALSERVE COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAYTONS SECRETARIES LIMITED | Secretary | St John Street M3 4EB Manchester 22 Lancashire United Kingdom |
| 101838590001 | ||||||||||
| DIALMODE (235) LIMITED | Director | Saint John Street M3 4EB Manchester 22 Lancashire United Kingdom |
| 84008930001 | ||||||||||
| BUTTERY, Alison Tracey | Secretary | 9 Cornish Court 16 Bridlington Road N9 7RS London | British | 61671200001 | ||||||||||
| DIALMODE SECRETARIES LIMITED | Secretary | 22 Saint John Street M3 4EB Manchester Lancashire | 64029920001 | |||||||||||
| DIALMODE SECRETARIES LIMITED | Nominee Secretary | Suite 501 Sunlight House Quay Street M3 3LD Manchester | 900005920001 | |||||||||||
| BROWN, Daniel | Director | 760 Maegus Dr 08096 Woodbury New Jersey Us | Usa | Exec. V.P.-Sales | 58435250001 | |||||||||
| DAVIS, Neville | Director | Manyons Church Lane Barkway SG8 8EJ Royston Hertfordshire | England | British | Chairman And Director | 17829820001 | ||||||||
| DUJARDIN, Philippe | Director | 2 Rue Garaialde 91250 Saint Germain Les Corbeil France | French | Secretary General | 58435470001 | |||||||||
| EDWARDS, Jonathan | Director | 43 Lower Trinity Pass Road Pound Ridge New York 10576 Usa | Uk | Vp-Sales | 58435180003 | |||||||||
| ELLIOTT, Kevin J | Director | Saint John Street M3 4EB Manchester 22 | Usa | United States | Sales & Marketing Director | 153084870001 | ||||||||
| WAJS, Vincent | Director | 40 Rue Du Village 91530 Le Val St Germain France | French | Chief Executive Officer | 58435320001 | |||||||||
| ZAREK, Harry | Director | 32 Valloncliffe Road L3 2WS Thornhill Ontario Canada | Canadian | President | 58435370001 | |||||||||
| SUNLIGHT HOUSE NOMINEES LIMITED | Nominee Director | Suite 501 Sunlight House Quay Street M3 3LD Manchester | 900005910001 |
Does GLOBALSERVE COMPUTER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Software source code escrow and security agreement | Created On Jun 21, 2007 Delivered On Jul 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company's parent company, globalserve, inc. (The borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Globalserve onesource software source code, data base schema, flow charts and design and build documents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0