GLOBAL MANAGEMENT VENTURES LTD
LONDON GLOBAL MANAGMENT VENTURES LTD DYTECNA SYSTEMS ENGINEERING LIMITED

Hellopages » Greater London » Islington » EC1M 6BB

Company number 09282677
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016; Appointment of Mr Martin Clive Boulton as a director on 10 October 2016. The most likely internet sites of GLOBAL MANAGEMENT VENTURES LTD are www.globalmanagementventures.co.uk, and www.global-management-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Management Ventures Ltd is a Private Limited Company. The company registration number is 09282677. Global Management Ventures Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Global Management Ventures Ltd is 1 Charterhouse Mews London Ec1m 6bb. . BOULTON, Martin Clive is a Director of the company. Director TORTISE, Anthony Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOULTON, Martin Clive
Appointed Date: 10 October 2016
67 years old

Resigned Directors

Director
TORTISE, Anthony Peter
Resigned: 10 October 2016
Appointed Date: 27 October 2014
70 years old

Persons With Significant Control

Tgmg Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more
The Coppercast Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MANAGEMENT VENTURES LTD Events

24 Jan 2017
Confirmation statement made on 27 October 2016 with updates
12 Oct 2016
Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016
12 Oct 2016
Appointment of Mr Martin Clive Boulton as a director on 10 October 2016
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Feb 2016
Company name changed global managment ventures LTD\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09
...
... and 0 more events
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
24 Nov 2015
Director's details changed for Mr Anthony Peter Tortise on 5 February 2015
09 Oct 2015
Company name changed dytecna systems engineering LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09
05 Jun 2015
Registered office address changed from 4 Alder Close Birmingham B47 5RA United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 5 June 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

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