GLOBAL SITE SOLUTIONS LIMITED
Overview
| Company Name | GLOBAL SITE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11629163 |
| 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 SITE SOLUTIONS LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is GLOBAL SITE SOLUTIONS LIMITED located?
| Registered Office Address | Unit 19, Parkrose Industrial Estate Middlemore Road Birmingham B66 2DZ Smethwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL SITE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL SITE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL SITE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Secretary's details changed for Morton Fraser Secretaries Limited on May 08, 2024 | 1 pages | CH04 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Morton Fraser Secretaries Limited as a secretary on Aug 21, 2023 | 2 pages | AP04 | ||
Appointment of Joshua David Dundon as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffery Barclay Davis as a director on Jan 03, 2023 | 1 pages | TM01 | ||
Change of details for Hilde Umdasch as a person with significant control on Jan 03, 2023 | 2 pages | PSC04 | ||
Cessation of Harley Cliffe Karseboom as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Cessation of Jeffery Barclay Davis as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Cessation of Bryan Paul Galat as a person with significant control on Jan 03, 2023 | 1 pages | PSC07 | ||
Notification of Hilde Umdasch as a person with significant control on Jun 24, 2022 | 2 pages | PSC01 | ||
Notification of Alfred Umdasch as a person with significant control on Jun 24, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Emmanuel Kahn as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Harley Cliffe Karseboom as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to Unit 19, Parkrose Industrial Estate Middlemore Road Birmingham Smethwick B66 2DZ on Aug 10, 2020 | 1 pages | AD01 | ||
Who are the officers of GLOBAL SITE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland |
| 95512800031 | ||||||||||
| DUNDON, Joshua David | Director | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | Canada | Australian | 305830120001 | |||||||||
| KARSEBOOM, Harley Cliffe | Director | Suite 100 Roswell 1455 Old Alabama Road Georgia United States | United States | American | 267078010001 | |||||||||
| DAVIS, Jeffery Barclay | Director | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | United States | American | 251556610001 | |||||||||
| KAHN, John Emmanuel | Director | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | United States | American | 251556630001 | |||||||||
| PROTHRO, John | Director | St. Martin's House 16 St Martin's Le Grand EC1A 4EN London C/O Morton Fraser Llp United Kingdom | United States | American | 251556620001 |
Who are the persons with significant control of GLOBAL SITE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hilde Umdasch | Jun 24, 2022 | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Alfred Umdasch | Jun 24, 2022 | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
| Mr Bryan Paul Galat | Oct 18, 2018 | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Jeffery Barclay Davis | Oct 18, 2018 | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Harley Cliffe Karseboom | Oct 18, 2018 | Middlemore Road Birmingham B66 2DZ Smethwick Unit 19, Parkrose Industrial Estate England | Yes |
Nationality: American Country of Residence: United States | |||
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