GLOBAL METER SYSTEMS LIMITED
Overview
| Company Name | GLOBAL METER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03399481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL METER SYSTEMS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is GLOBAL METER SYSTEMS LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL METER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for GLOBAL METER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL METER SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Director's details changed for Mr Jonathan William Lester on Feb 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan William Lester on Nov 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Appointment of Mr Jonathan William Lester as a director on Sep 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Jonathan William Lester as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Harvey Da Costa as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Samuel Dacosta as a director on Sep 27, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Nov 30, 2023 to Nov 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 11 pages | AA | ||
Previous accounting period shortened from Apr 28, 2020 to Nov 30, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Who are the officers of GLOBAL METER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DACOSTA, Samuel | Director | Park Road N2 8EY London Langley House England | England | British | 327708740001 | |||||||||
| LESTER, Jonathan William | Director | Park Road N2 8EY London Langley House England | England | British | 194460630004 | |||||||||
| SHEW, David Royston James | Secretary | 115 Saturn Way HP2 5PD Hemel Hempstead Hertfordshire | English | 53960000001 | ||||||||||
| ALBAN CORPORATE SERVICES LTD | Secretary | 23 Porters Wood AL3 6PQ St Albans Hertfordshire | 80808600002 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | St Nicholas Close Elstree WD6 3EW Borehamwood The Studio Hertfordshire United Kingdom |
| 900018500001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| DA COSTA, Lee Anthony Joseph | Director | Park Road East Finchley N2 8EY London Langley House | United Kingdom | British | 47232320007 | |||||||||
| DA COSTA, Peter Harvey | Director | Park Road East Finchley N2 8EY London Langley House | United Kingdom | British | 6264650001 | |||||||||
| LESTER, Jonathan William | Director | Park Road N2 8EY East Finchley Langley House London England | United Kingdom | British | 194460630002 | |||||||||
| SHEW, Jean Lilian | Director | 115 Saturn Way Highfield HP2 5PD Hemel Hempstead Hertfordshire | British | 34422540001 | ||||||||||
| WIGGINS, Simone | Director | Park Road East Finchley N2 8EY London Langley House | England | British | 63403520001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GLOBAL METER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onmedia Group Ltd | Jun 30, 2016 | Park Road East Finchley N2 8EY London Langley House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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