Company number 06307490
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GSM-ONE LIMITED are www.gsmone.co.uk, and www.gsm-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsm One Limited is a Private Limited Company.
The company registration number is 06307490. Gsm One Limited has been working since 10 July 2007.
The present status of the company is Active. The registered address of Gsm One Limited is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . L4 YOU CO SEC LTD is a Secretary of the company. HAHNEN, Josef Leo, Dr is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 10 July 2007
Persons With Significant Control
Dr Josef Leo Hahnen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GSM-ONE LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 10 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 10 more events
17 Jul 2009
Return made up to 10/07/09; full list of members
01 Nov 2008
Total exemption small company accounts made up to 31 December 2007
15 Sep 2008
Return made up to 10/07/08; full list of members
01 Aug 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
10 Jul 2007
Incorporation