Company number 08411675
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Mmg Secretaries Ltd. as a secretary on 14 October 2016; Appointment of Indi Secretarial Limited as a secretary on 14 October 2016. The most likely internet sites of GTSL LTD are www.gtsl.co.uk, and www.gtsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gtsl Ltd is a Private Limited Company.
The company registration number is 08411675. Gtsl Ltd has been working since 20 February 2013.
The present status of the company is Active. The registered address of Gtsl Ltd is Lynton House 7 12 Tavistock Square London England Wc1h 9bq. . INDI SECRETARIAL LIMITED is a Secretary of the company. SZELIGA, Oldrich is a Director of the company. Secretary MMG SECRETARIES LTD. has been resigned. Director ANDREOU, Anna has been resigned. Director CONSTANTINOU, Eleftherios has been resigned. Director KYRIAKOU, Martinos has been resigned. Director SOFOULI, Georgia has been resigned. Director SPETSIOU, Elena has been resigned. Director PEDREGAL SERVICES LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
INDI SECRETARIAL LIMITED
Appointed Date: 14 October 2016
Resigned Directors
Secretary
MMG SECRETARIES LTD.
Resigned: 14 October 2016
Appointed Date: 22 February 2013
Director
ANDREOU, Anna
Resigned: 05 October 2016
Appointed Date: 21 August 2015
37 years old
Director
SOFOULI, Georgia
Resigned: 21 August 2015
Appointed Date: 18 July 2014
36 years old
Director
SPETSIOU, Elena
Resigned: 18 December 2013
Appointed Date: 30 April 2013
56 years old
Director
PEDREGAL SERVICES LTD.
Resigned: 18 July 2014
Appointed Date: 30 April 2013
Persons With Significant Control
Maxim Smekhnov
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
GTSL LTD Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Nov 2016
Termination of appointment of Mmg Secretaries Ltd. as a secretary on 14 October 2016
11 Nov 2016
Appointment of Indi Secretarial Limited as a secretary on 14 October 2016
10 Oct 2016
Termination of appointment of Anna Andreou as a director on 5 October 2016
10 Oct 2016
Appointment of Mr Oldrich Szeliga as a director on 5 October 2016
...
... and 18 more events
06 Jun 2013
Appointment of Pedregal Services Ltd. as a director
06 Jun 2013
Appointment of Ms. Elena Spetsiou as a director
06 Jun 2013
Termination of appointment of Martinos Kyriakou as a director
25 Feb 2013
Appointment of Mmg Secretaries Ltd. as a secretary
20 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted