Company number 07365307
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 17 LEELAND MANSIONS, LEELAND ROAD WEST EALING, LONDON, W13 9HE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mrs Priya Ramkumar on 11 November 2016; Director's details changed for Ramkumar Prabhakaran on 11 November 2016. The most likely internet sites of GBIS CONSULTANTS LTD are www.gbisconsultants.co.uk, and www.gbis-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Gbis Consultants Ltd is a Private Limited Company.
The company registration number is 07365307. Gbis Consultants Ltd has been working since 03 September 2010.
The present status of the company is Active. The registered address of Gbis Consultants Ltd is 17 Leeland Mansions Leeland Road West Ealing London W13 9he. . PRABHAKARAN, Ramkumar is a Director of the company. RAMKUMAR, Priya is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 September 2010
Appointed Date: 03 September 2010
94 years old
Persons With Significant Control
Mr Ramkumar Prabhakaran
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GBIS CONSULTANTS LTD Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
12 Nov 2016
Director's details changed for Mrs Priya Ramkumar on 11 November 2016
12 Nov 2016
Director's details changed for Ramkumar Prabhakaran on 11 November 2016
27 Oct 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
12 Oct 2010
Appointment of Ramkumar Prabhakaran as a director
11 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
05 Oct 2010
Statement of capital following an allotment of shares on 3 September 2010
09 Sep 2010
Termination of appointment of Barbara Kahan as a director
03 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)