GLOBAL STRATEGIC SYSTEMS HOLDINGS LTD
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 07856618
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100,000 . The most likely internet sites of GLOBAL STRATEGIC SYSTEMS HOLDINGS LTD are www.globalstrategicsystemsholdings.co.uk, and www.global-strategic-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Strategic Systems Holdings Ltd is a Private Limited Company. The company registration number is 07856618. Global Strategic Systems Holdings Ltd has been working since 22 November 2011. The present status of the company is Active. The registered address of Global Strategic Systems Holdings Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. HETHLAIN, Mishal Bin Khalid Bin Mohammed is a Director of the company. Director PEARLMAN, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 22 November 2011
Director
HETHLAIN, Mishal Bin Khalid Bin Mohammed
Appointed Date: 22 November 2011
63 years old

Resigned Directors

Director
PEARLMAN, David
Resigned: 22 November 2011
Appointed Date: 22 November 2011
87 years old

Persons With Significant Control

Mr Mishal Hethlain
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL STRATEGIC SYSTEMS HOLDINGS LTD Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 100,000
...
... and 5 more events
20 Dec 2011
Statement of capital following an allotment of shares on 22 November 2011
  • GBP 100,000
19 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
30 Nov 2011
Appointment of Mr Mishal Bin Khalid Bin Mohammed Hethlain as a director
30 Nov 2011
Termination of appointment of David Pearlman as a director
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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