Company number 06872293
Status Active
Incorporation Date 7 April 2009
Company Type Private Limited Company
Address 42 DEANSWAY, LONDON, N2 0JE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GLOBALTECH HOLDINGS LIMITED are www.globaltechholdings.co.uk, and www.globaltech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globaltech Holdings Limited is a Private Limited Company.
The company registration number is 06872293. Globaltech Holdings Limited has been working since 07 April 2009.
The present status of the company is Active. The registered address of Globaltech Holdings Limited is 42 Deansway London N2 0je. . ONONA, Eric James is a Director of the company. Secretary SCHEMTOB, David has been resigned. Director BOYD, Stuart Eitan has been resigned. Director EPSTEIN, Stuart David has been resigned. Director SCHEMTOB, David has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
SCHEMTOB, David
Resigned: 21 January 2013
Appointed Date: 07 April 2009
61 years old
Persons With Significant Control
Mr Eric James Onona
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Elbaz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBALTECH HOLDINGS LIMITED Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
02 Feb 2015
Registered office address changed from 30 Papillion House, 30 the Market Place Falloden Way London NW11 6JJ to 42 Deansway London N2 0JE on 2 February 2015
...
... and 32 more events
14 Feb 2011
Appointment of Mr Stuart David Epstein as a director
27 Jan 2011
Total exemption small company accounts made up to 30 April 2010
05 May 2010
Annual return made up to 7 April 2010 with full list of shareholders
05 May 2010
Register inspection address has been changed
07 Apr 2009
Incorporation