Company number 02902650
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 2 WELLINGTON BUSINESS PARK WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, ENGLAND, RG45 6LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 85
. The most likely internet sites of GLOBAL INTEGRATION LIMITED are www.globalintegration.co.uk, and www.global-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash 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 Integration Limited is a Private Limited Company.
The company registration number is 02902650. Global Integration Limited has been working since 25 February 1994.
The present status of the company is Active. The registered address of Global Integration Limited is 2 Wellington Business Park Wellington Business Park Dukes Ride Crowthorne Berkshire England Rg45 6ls. . HALL, Diane is a Secretary of the company. HALL, Diane is a Director of the company. HALL, Kevan is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
HALL, Diane
Appointed Date: 25 February 1994
65 years old
Director
HALL, Kevan
Appointed Date: 25 February 1994
67 years old
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 24 February 1994
Appointed Date: 25 February 1994
Persons With Significant Control
Mr Kevan Hall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Hall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL INTEGRATION LIMITED Events
03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Registered office address changed from 2 Wellington Business Park Dukes Ride Crowthorne Berkshire BG45 6LS to 2 Wellington Business Park Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 23 March 2016
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
14 Feb 1995
Return made up to 25/02/95; full list of members
07 May 1994
Ad 25/03/94-20/04/94 £ si 98@1=98 £ ic 2/100
07 May 1994
Accounting reference date notified as 30/11
15 Mar 1994
Secretary resigned;new secretary appointed
25 Feb 1994
Incorporation
8 May 2015
Charge code 0290 2650 0004
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 wellington business park dukes ride…
24 December 2014
Charge code 0290 2650 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 July 1999
Mortgage debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: ,. a specific equitable charge over all freehold and…
16 July 1997
Legal charge
Delivered: 3 February 1998
Status: Satisfied
on 20 November 1999
Persons entitled: Mortgage Trust Limited
Description: 21 orchard close wokingham berkshire.