GLOBAL COMMUNICATION INTEGRATORS LIMITED
LINCOLN

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Company number 03963108
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address GLOBAL HOUSE, CROFTON CLOSE, LINCOLN, LN3 4NT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement by Directors; Statement of capital on 9 March 2017 GBP 1.00 ; Solvency Statement dated 23/02/17. The most likely internet sites of GLOBAL COMMUNICATION INTEGRATORS LIMITED are www.globalcommunicationintegrators.co.uk, and www.global-communication-integrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Global Communication Integrators Limited is a Private Limited Company. The company registration number is 03963108. Global Communication Integrators Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Global Communication Integrators Limited is Global House Crofton Close Lincoln Ln3 4nt. . ALLEN, Mark David is a Secretary of the company. ALLEN, Mark David is a Director of the company. MARTIN, Wayne Jason is a Director of the company. Secretary SHORTMAN, Joanne has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MCQUEEN, Donald Charles has been resigned. Director ROGERS, Peter has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ALLEN, Mark David
Appointed Date: 01 January 2007

Director
ALLEN, Mark David
Appointed Date: 01 September 2011
50 years old

Director
MARTIN, Wayne Jason
Appointed Date: 03 April 2000
58 years old

Resigned Directors

Secretary
SHORTMAN, Joanne
Resigned: 01 January 2007
Appointed Date: 03 April 2000

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

Director
MCQUEEN, Donald Charles
Resigned: 21 September 2011
Appointed Date: 01 July 2005
63 years old

Director
ROGERS, Peter
Resigned: 30 November 2005
Appointed Date: 29 March 2004
65 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000

GLOBAL COMMUNICATION INTEGRATORS LIMITED Events

09 Mar 2017
Statement by Directors
09 Mar 2017
Statement of capital on 9 March 2017
  • GBP 1.00

09 Mar 2017
Solvency Statement dated 23/02/17
09 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

05 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 55 more events
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
17 Apr 2000
Registered office changed on 17/04/00 from: 229 nether street london N3 1NT
17 Apr 2000
New director appointed
03 Apr 2000
Incorporation

GLOBAL COMMUNICATION INTEGRATORS LIMITED Charges

19 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2009
Debenture
Delivered: 4 September 2009
Status: Satisfied on 23 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
Debenture
Delivered: 11 September 2001
Status: Satisfied on 20 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…