GTSLEARNING INTERNATIONAL LIMITED
CHELMSFORD NOWLORD LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 03969036
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of GTSLEARNING INTERNATIONAL LIMITED are www.gtslearninginternational.co.uk, and www.gtslearning-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Gtslearning International Limited is a Private Limited Company. The company registration number is 03969036. Gtslearning International Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Gtslearning International Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. The company`s financial liabilities are £11.4k. It is £-0.92k against last year. And the total assets are £112.81k, which is £71.77k against last year. ADDA, Robin Nessim Smouha is a Secretary of the company. ADDA, Robin Nessim Smouha is a Director of the company. Secretary ADDA, Pernille has been resigned. Secretary SEEHRA, Narinder Paul has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DANON, Rene Michael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director TOWSLEY, John Frederick has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


gtslearning international Key Finiance

LIABILITIES £11.4k
-8%
CASH n/a
TOTAL ASSETS £112.81k
+174%
All Financial Figures

Current Directors

Secretary
ADDA, Robin Nessim Smouha
Appointed Date: 24 May 2002
Director
ADDA, Robin Nessim Smouha
Appointed Date: 28 July 2000
76 years old

Resigned Directors

Secretary
ADDA, Pernille
Resigned: 29 July 2000
Appointed Date: 28 July 2000
Secretary
SEEHRA, Narinder Paul
Resigned: 23 May 2002
Appointed Date: 20 December 2000
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 28 July 2000
Appointed Date: 13 April 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 April 2000
Appointed Date: 10 April 2000
Director
DANON, Rene Michael
Resigned: 25 March 2013
Appointed Date: 01 January 2004
77 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 April 2000
Appointed Date: 10 April 2000
34 years old
Director
TOWSLEY, John Frederick
Resigned: 18 June 2004
Appointed Date: 06 October 2000
66 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 July 2000
Appointed Date: 13 April 2000
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 28 July 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Gts Learning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GTSLEARNING INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 72 more events
19 Apr 2000
New secretary appointed;new director appointed
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
19 Apr 2000
Registered office changed on 19/04/00 from: 83 leonard street london EC2A 4QS
10 Apr 2000
Incorporation

GTSLEARNING INTERNATIONAL LIMITED Charges

30 September 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2002
Rent security deposit deed
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: The Mary Street Estate Limited
Description: All that rent deposit amounting to £8,800.
20 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 15 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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