GLOBALDATA UK LTD
LONDON GLOBALDATA LTD LABD LTD

Hellopages » City of London » City of London » EC4Y 0AN

Company number 05968121
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of GLOBALDATA UK LTD are www.globaldatauk.co.uk, and www.globaldata-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globaldata Uk Ltd is a Private Limited Company. The company registration number is 05968121. Globaldata Uk Ltd has been working since 16 October 2006. The present status of the company is Active. The registered address of Globaldata Uk Ltd is John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary ALEXANDROU, Nick Paul has been resigned. Secretary APPIAH, Kenneth has been resigned. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary DANSON, Lesley Jane has been resigned. Secretary MARCUS, Robert John has been resigned. Secretary MOORE, Mark John has been resigned. Director ALEXANDROU, Nick Paul has been resigned. Director APPIAH, Kenneth Kurankyi has been resigned. Director DANSON, Michael Thomas has been resigned. Director DANSON, Peter John has been resigned. Director DANSON, Peter John has been resigned. Director HUNT, Andrew James has been resigned. Director LLOYD, Wayne has been resigned. Director PYPER, Simon John has been resigned. Director PYPER, Simon John has been resigned. Director PYPER, Simon John has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 22 January 2016
Director
DANSON, Michael Thomas
Appointed Date: 04 September 2012
62 years old
Director
PYPER, Simon John
Appointed Date: 22 January 2016
58 years old

Resigned Directors

Secretary
ALEXANDROU, Nick Paul
Resigned: 29 January 2013
Appointed Date: 11 April 2011
Secretary
APPIAH, Kenneth
Resigned: 31 August 2014
Appointed Date: 29 January 2013
Secretary
APPIAH, Kenneth Kurankyi
Resigned: 11 April 2011
Appointed Date: 29 March 2010
Secretary
DANSON, Lesley Jane
Resigned: 29 March 2010
Appointed Date: 16 October 2006
Secretary
MARCUS, Robert John
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Secretary
MOORE, Mark John
Resigned: 22 January 2016
Appointed Date: 18 September 2014
Director
ALEXANDROU, Nick Paul
Resigned: 29 January 2013
Appointed Date: 26 July 2011
48 years old
Director
APPIAH, Kenneth Kurankyi
Resigned: 11 April 2011
Appointed Date: 29 March 2010
59 years old
Director
DANSON, Michael Thomas
Resigned: 22 August 2012
Appointed Date: 29 March 2010
62 years old
Director
DANSON, Peter John
Resigned: 04 September 2012
Appointed Date: 22 August 2012
60 years old
Director
DANSON, Peter John
Resigned: 29 March 2010
Appointed Date: 16 October 2006
60 years old
Director
HUNT, Andrew James
Resigned: 14 January 2015
Appointed Date: 21 August 2013
61 years old
Director
LLOYD, Wayne
Resigned: 22 January 2016
Appointed Date: 29 September 2010
55 years old
Director
PYPER, Simon John
Resigned: 27 October 2015
Appointed Date: 14 July 2015
58 years old
Director
PYPER, Simon John
Resigned: 29 September 2014
Appointed Date: 18 September 2014
58 years old
Director
PYPER, Simon John
Resigned: 18 September 2014
Appointed Date: 29 March 2010
58 years old

Persons With Significant Control

Globaldata Holding Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GLOBALDATA UK LTD Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Auditor's resignation
14 Mar 2016
Memorandum and Articles of Association
14 Mar 2016
Resolutions
  • RES13 ‐ Re delivery by company of documents, facilities agreement, company business 24/02/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 79 more events
15 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2007
£ nc 100/1000 09/01/07
16 Oct 2006
Incorporation

GLOBALDATA UK LTD Charges

26 February 2016
Charge code 0596 8121 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Registered in Scotland with Number SC090312)
Description: Not applicable…
16 September 2011
Charge of deposit
Delivered: 23 September 2011
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £20,000 and all amounts in the future…

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