GLOBAL COLLECT SERVICES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07901875
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of GLOBAL COLLECT SERVICES UK LIMITED are www.globalcollectservicesuk.co.uk, and www.global-collect-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Collect Services Uk Limited is a Private Limited Company. The company registration number is 07901875. Global Collect Services Uk Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Global Collect Services Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ARTRU, Damien Raymond Jacques is a Director of the company. BENN, Ian Timothy is a Director of the company. HOGG, Douglas Lindsay is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director JOINT CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 09 February 2012
Director
ARTRU, Damien Raymond Jacques
Appointed Date: 26 November 2015
54 years old
Director
BENN, Ian Timothy
Appointed Date: 14 February 2017
61 years old
Director
HOGG, Douglas Lindsay
Appointed Date: 14 February 2017
46 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 14 February 2017
Appointed Date: 09 January 2012
76 years old
Director
JOINT CORPORATE SERVICES LIMITED
Resigned: 14 February 2017
Appointed Date: 09 January 2012

Persons With Significant Control

Ingenico Group S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL COLLECT SERVICES UK LIMITED Events

13 Mar 2017
Audit exemption subsidiary accounts made up to 31 December 2015
13 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
28 Feb 2017
Appointment of Douglas Lindsay Hogg as a director on 14 February 2017
...
... and 23 more events
05 Apr 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
22 Feb 2013
Annual return made up to 9 January 2013 with full list of shareholders
21 Feb 2013
Appointment of Tmf Corporate Administration Services Limited as a secretary
13 Jan 2012
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3EA United Kingdom on 13 January 2012
09 Jan 2012
Incorporation

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