GAP GLOBAL SYSTEMS LTD
GAP COMPUTER SYSTEMS LIMITED

Hellopages » Greater London » Ealing » W4 1AL
Company number 03909800
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 10 HAMILTON ROAD, LONDON, W4 1AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of GAP GLOBAL SYSTEMS LTD are www.gapglobalsystems.co.uk, and www.gap-global-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gap Global Systems Ltd is a Private Limited Company. The company registration number is 03909800. Gap Global Systems Ltd has been working since 19 January 2000. The present status of the company is Active. The registered address of Gap Global Systems Ltd is 10 Hamilton Road London W4 1al. . STRANGE, Paul Jeffrey is a Secretary of the company. STRANGE, Josephine is a Director of the company. STRANGE, Paul Jeffrey is a Director of the company. Secretary JSA SECRETARIES LIMITED has been resigned. Director JSA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STRANGE, Paul Jeffrey
Appointed Date: 04 February 2000

Director
STRANGE, Josephine
Appointed Date: 04 February 2000
52 years old

Director
STRANGE, Paul Jeffrey
Appointed Date: 04 February 2000
56 years old

Resigned Directors

Secretary
JSA SECRETARIES LIMITED
Resigned: 04 February 2000
Appointed Date: 19 January 2000

Director
JSA NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Paul Jeffrey Strange
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAP GLOBAL SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

12 Nov 2015
Total exemption full accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100

...
... and 40 more events
11 Feb 2000
Registered office changed on 11/02/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB
11 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 04/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 04/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/00

19 Jan 2000
Incorporation