GLOBAL SOFTWARE (UK) LIMITED
BOREHAMWOOD ANALYST FINANCIALS LIMITED TIMELINE EUROPE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03081037
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 42,126.46 ; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 33,164.46 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GLOBAL SOFTWARE (UK) LIMITED are www.globalsoftwareuk.co.uk, and www.global-software-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Global Software Uk Limited is a Private Limited Company. The company registration number is 03081037. Global Software Uk Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Global Software Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . KUPFERMAN, Ronald J is a Director of the company. KUPFERMAN, Spencer is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BOURGET, Darren Moreton has been resigned. Secretary EVANS, Michael George has been resigned. Secretary GRAY, Mark has been resigned. Secretary GRAY, Mark Nicholas has been resigned. Secretary OSENBAUGH, Charles has been resigned. Secretary THOMAS, Carl Geoffrey has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BABCOCK, Donald has been resigned. Director BUCKLER, John Mark has been resigned. Director CALAHAN, John has been resigned. Director EVANS, Michael George has been resigned. Director EVANS, Michael George has been resigned. Director GRAY, Mark Nicholas has been resigned. Director GRAY, Mark Nicholas has been resigned. Director HARVEY, Terence has been resigned. Director LAVERY, Noel has been resigned. Director MC NAUGHT-DAVIS, Ian Gordon has been resigned. Director OSENBAUGH, Charles has been resigned. Director OSENBAUGH, Charles has been resigned. Director PENDSE, Nigel has been resigned. Director SEDDON, William Mark has been resigned. Director WALDER, Edwin John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KUPFERMAN, Ronald J
Appointed Date: 01 August 2005
80 years old
Director
KUPFERMAN, Spencer
Appointed Date: 01 August 2005
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 November 1995
Appointed Date: 18 July 1995
Secretary
BOURGET, Darren Moreton
Resigned: 25 August 2000
Appointed Date: 19 May 1999
Secretary
EVANS, Michael George
Resigned: 20 July 2005
Appointed Date: 31 May 2004
Secretary
GRAY, Mark
Resigned: 13 August 2013
Appointed Date: 02 August 2005
Secretary
GRAY, Mark Nicholas
Resigned: 31 May 2004
Appointed Date: 13 October 1997
Secretary
OSENBAUGH, Charles
Resigned: 30 June 1997
Appointed Date: 07 November 1995
Secretary
THOMAS, Carl Geoffrey
Resigned: 13 October 1997
Appointed Date: 03 July 1997
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 07 November 1995
Appointed Date: 18 July 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 07 November 1995
Appointed Date: 18 July 1995
Director
BABCOCK, Donald
Resigned: 20 July 2005
Appointed Date: 19 July 2005
88 years old
Director
BUCKLER, John Mark
Resigned: 31 March 2000
Appointed Date: 03 July 1997
80 years old
Director
CALAHAN, John
Resigned: 30 June 1997
Appointed Date: 07 November 1995
81 years old
Director
EVANS, Michael George
Resigned: 13 May 2005
Appointed Date: 31 May 2004
72 years old
Director
EVANS, Michael George
Resigned: 13 May 2005
Appointed Date: 07 November 1995
72 years old
Director
GRAY, Mark Nicholas
Resigned: 31 May 2004
Appointed Date: 31 March 2001
67 years old
Director
GRAY, Mark Nicholas
Resigned: 19 May 1999
Appointed Date: 03 July 1997
67 years old
Director
HARVEY, Terence
Resigned: 30 June 2000
Appointed Date: 07 March 2000
75 years old
Director
LAVERY, Noel
Resigned: 19 May 1999
Appointed Date: 03 July 1997
59 years old
Director
MC NAUGHT-DAVIS, Ian Gordon
Resigned: 31 March 2000
Appointed Date: 03 July 1997
96 years old
Director
OSENBAUGH, Charles
Resigned: 20 July 2005
Appointed Date: 01 December 2000
77 years old
Director
OSENBAUGH, Charles
Resigned: 30 June 1997
Appointed Date: 07 November 1995
77 years old
Director
PENDSE, Nigel
Resigned: 31 March 2000
Appointed Date: 03 July 1997
68 years old
Director
SEDDON, William Mark
Resigned: 08 March 2000
Appointed Date: 03 July 1997
64 years old
Director
WALDER, Edwin John
Resigned: 30 November 2000
Appointed Date: 09 July 1998
62 years old

GLOBAL SOFTWARE (UK) LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 42,126.46
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 33,164.46
16 May 2016
Accounts for a small company made up to 31 December 2015
31 Jul 2015
Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 33,166.46
30 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 144 more events
13 Nov 1995
Accounting reference date notified as 31/03
13 Nov 1995
Secretary resigned;director resigned
13 Nov 1995
Director resigned
08 Nov 1995
Company name changed alnery no. 1500 LIMITED\certificate issued on 08/11/95
18 Jul 1995
Incorporation

GLOBAL SOFTWARE (UK) LIMITED Charges

9 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 28 April 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1998
Debenture
Delivered: 26 February 1998
Status: Satisfied on 30 October 1999
Persons entitled: Timeline Inc
Description: Fixed and floating charges over the undertaking and all…
9 April 1997
Mortgage debenture
Delivered: 22 April 1997
Status: Satisfied on 28 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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