GLOBAL MARKETING SOFTWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BU

Company number 05989119
Status Liquidation
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address CUTLERS EXCHANGE, 123 HOUNDSDITCH, LONDON, EC3A 7BU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 . The most likely internet sites of GLOBAL MARKETING SOFTWARE LIMITED are www.globalmarketingsoftware.co.uk, and www.global-marketing-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Marketing Software Limited is a Private Limited Company. The company registration number is 05989119. Global Marketing Software Limited has been working since 06 November 2006. The present status of the company is Liquidation. The registered address of Global Marketing Software Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. BUCKINGHAM, Mignon Louise is a Director of the company. HAMPTON, Mark Richard is a Director of the company. TANG, Po is a Director of the company. Secretary GOODERSON, David Robert has been resigned. Secretary GOODERSON, David Robert has been resigned. Director EVANS, Colin Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director GOODERSON, David Robert has been resigned. Director YOUNG, Mark Antony has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HAMPTON, Mark Richard
Appointed Date: 01 May 2014
Director
BUCKINGHAM, Mignon Louise
Appointed Date: 13 June 2008
60 years old
Director
HAMPTON, Mark Richard
Appointed Date: 26 January 2017
61 years old
Director
TANG, Po
Appointed Date: 09 March 2010
63 years old

Resigned Directors

Secretary
GOODERSON, David Robert
Resigned: 30 April 2014
Appointed Date: 12 February 2009
Secretary
GOODERSON, David Robert
Resigned: 16 May 2008
Appointed Date: 06 November 2006
Director
EVANS, Colin Robert
Resigned: 13 June 2008
Appointed Date: 06 November 2006
78 years old
Director
GOODERSON, David Robert
Resigned: 09 March 2010
Appointed Date: 12 January 2009
75 years old
Director
GOODERSON, David Robert
Resigned: 16 May 2008
Appointed Date: 06 November 2006
75 years old
Director
YOUNG, Mark Antony
Resigned: 12 January 2009
Appointed Date: 13 June 2008
58 years old

Persons With Significant Control

The Collinson Group (It) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MARKETING SOFTWARE LIMITED Events

20 Feb 2017
Declaration of solvency
20 Feb 2017
Appointment of a voluntary liquidator
20 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
06 Feb 2017
Statement of capital on 6 February 2017
  • GBP 5
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 09/01/2017
27 Jan 2017
Appointment of Mr Mark Richard Hampton as a director on 26 January 2017
...
... and 48 more events
16 May 2008
Appointment terminated director david gooderson
17 Dec 2007
Full accounts made up to 30 April 2007
08 Nov 2007
Return made up to 06/11/07; full list of members
19 Dec 2006
Accounting reference date shortened from 30/11/07 to 30/04/07
06 Nov 2006
Incorporation

GLOBAL MARKETING SOFTWARE LIMITED Charges

3 May 2013
Charge code 0598 9119 0001
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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