GLOBAL SIMULATORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 06002429
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GLOBAL SIMULATORS LIMITED are www.globalsimulators.co.uk, and www.global-simulators.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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 Simulators Limited is a Private Limited Company. The company registration number is 06002429. Global Simulators Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Global Simulators Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ARDEN SECRETARY LTD is a Secretary of the company. SHAFIQ, Shamaila is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Secretary SECRETARIAT BUSINESS SERVICES LTD. has been resigned. Director AHMED, Muhammad Shafiq has been resigned. Director AHMED, Muhammad Shafiq has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Director UK COMPANY DIRECTORS LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ARDEN SECRETARY LTD
Appointed Date: 30 November 2007
Director
SHAFIQ, Shamaila
Appointed Date: 15 January 2009
42 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 13 February 2007
Secretary
SECRETARIAT BUSINESS SERVICES LTD.
Resigned: 13 February 2007
Appointed Date: 20 November 2006
Director
AHMED, Muhammad Shafiq
Resigned: 15 January 2009
Appointed Date: 22 February 2007
53 years old
Director
AHMED, Muhammad Shafiq
Resigned: 14 February 2007
Appointed Date: 20 November 2006
53 years old
Director
CAPITAL NOMINEES LIMITED
Resigned: 26 July 2010
Appointed Date: 13 February 2007
Director
UK COMPANY DIRECTORS LTD
Resigned: 13 February 2007
Appointed Date: 08 December 2006

Persons With Significant Control

Mrs Shamaila Shafiq
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL SIMULATORS LIMITED Events

20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
13 Feb 2007
Director resigned
13 Feb 2007
Secretary resigned
16 Jan 2007
Resolutions
  • RES13 ‐ Apt director 08/12/06
03 Jan 2007
New director appointed
20 Nov 2006
Incorporation

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