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GLOBAL MANAGEMENT SYSTEMS LIMITED

GLOBAL MANAGEMENT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL MANAGEMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09479461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL MANAGEMENT SYSTEMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLOBAL MANAGEMENT SYSTEMS LIMITED located?

    Registered Office Address
    1 Charterhouse Mews
    EC1M 6BB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL MANAGEMENT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GLOBAL MANAGEMENT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 09, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		8 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Appointment of Mr Martin Clive Boulton as a director on Oct 10, 2016

    		2 pagesAP01

    Termination of appointment of Anthony Peter Tortise as a director on Oct 10, 2016

    		1 pagesTM01

    Director's details changed for Mr Anthony Peter Tortise on Jul 27, 2016

    		2 pagesCH01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 61 High Street Ewell KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on Jun 04, 2015

    		1 pagesAD01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLOBAL MANAGEMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOULTON, Martin Clive
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		EnglandBritish208653730001
    TORTISE, Anthony Peter
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		Director
    Charterhouse Mews
    EC1M 6BB London
    1
    England
    		EnglandBritish138878390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL MANAGEMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tgmg Ltd
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Oct 10, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number08730165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Peter Tortise
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Apr 06, 2016
    EC1M 6BB London
    1 Charterhouse Mews
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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