GLOBAL METER SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 03399481
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Current accounting period shortened from 31 July 2016 to 30 April 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GLOBAL METER SYSTEMS LIMITED are www.globalmetersystems.co.uk, and www.global-meter-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Meter Systems Limited is a Private Limited Company. The company registration number is 03399481. Global Meter Systems Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Global Meter Systems Limited is Langley House Park Road East Finchley London N2 8ey. The company`s financial liabilities are £38.14k. It is £-75.25k against last year. The cash in hand is £9.53k. It is £6.55k against last year. And the total assets are £101.77k, which is £-85.59k against last year. DA COSTA, Peter Harvey is a Director of the company. LESTER, Jonathan William is a Director of the company. Secretary SHEW, David Royston James has been resigned. Secretary ALBAN CORPORATE SERVICES LTD has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DA COSTA, Lee Anthony Joseph has been resigned. Director SHEW, Jean Lilian has been resigned. Director WIGGINS, Simone has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


global meter systems Key Finiance

LIABILITIES £38.14k
-67%
CASH £9.53k
+219%
TOTAL ASSETS £101.77k
-46%
All Financial Figures

Current Directors

Director
DA COSTA, Peter Harvey
Appointed Date: 29 August 2014
78 years old
Director
LESTER, Jonathan William
Appointed Date: 15 January 2015
43 years old

Resigned Directors

Secretary
SHEW, David Royston James
Resigned: 20 July 1998
Appointed Date: 07 July 1997
Secretary
ALBAN CORPORATE SERVICES LTD
Resigned: 02 June 1999
Appointed Date: 20 July 1998
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 September 2014
Appointed Date: 02 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Director
DA COSTA, Lee Anthony Joseph
Resigned: 15 January 2015
Appointed Date: 27 October 2014
54 years old
Director
SHEW, Jean Lilian
Resigned: 12 March 1999
Appointed Date: 07 July 1997
72 years old
Director
WIGGINS, Simone
Resigned: 02 September 2014
Appointed Date: 09 March 1999
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997

Persons With Significant Control

Onmedia Group Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL METER SYSTEMS LIMITED Events

24 Aug 2016
Confirmation statement made on 7 July 2016 with updates
05 Jan 2016
Current accounting period shortened from 31 July 2016 to 30 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 6
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
23 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Jul 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jul 1997
Incorporation

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