GLOBAL VIEW SYSTEMS LIMITED
NEWPORT GLOBAL VU LIMITED AVFX LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 04662609
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP10 8FY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Bengt Alexander Dahl as a director on 12 March 2016; Registered office address changed from Unit 3 the Shine St Mark Street Hull East Yorkshire HU8 7FB United Kingdom to Cedar House Hazell Drive Newport South Wales NP10 8FY on 31 May 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 . The most likely internet sites of GLOBAL VIEW SYSTEMS LIMITED are www.globalviewsystems.co.uk, and www.global-view-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global View Systems Limited is a Private Limited Company. The company registration number is 04662609. Global View Systems Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Global View Systems Limited is Cedar House Hazell Drive Newport South Wales United Kingdom Np10 8fy. . TUKE, Charles William is a Secretary of the company. DAHL, Bengt Alexander is a Director of the company. DAHL, Bengt Algot is a Director of the company. OSSEIRAN, Salaheddine Nizam is a Director of the company. WRIGHT, Matthew is a Director of the company. Secretary PUCKERING, Amanda Christine has been resigned. Secretary TRICE, Darren has been resigned. Secretary TUKE, Charles William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PUCKERING, Stephen has been resigned. Director PUCKERING, Stephen has been resigned. Director TRICE, Darren has been resigned. Director WRIGHT, Matthew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TUKE, Charles William
Appointed Date: 01 January 2016
Director
DAHL, Bengt Alexander
Appointed Date: 12 March 2016
45 years old
Director
DAHL, Bengt Algot
Appointed Date: 14 June 2005
76 years old
Director
OSSEIRAN, Salaheddine Nizam
Appointed Date: 14 June 2005
70 years old
Director
WRIGHT, Matthew
Appointed Date: 01 January 2016
47 years old

Resigned Directors

Secretary
PUCKERING, Amanda Christine
Resigned: 04 April 2005
Appointed Date: 11 February 2003
Secretary
TRICE, Darren
Resigned: 04 February 2009
Appointed Date: 04 April 2005
Secretary
TUKE, Charles William
Resigned: 31 December 2010
Appointed Date: 10 June 2010
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
PUCKERING, Stephen
Resigned: 04 December 2015
Appointed Date: 31 December 2010
58 years old
Director
PUCKERING, Stephen
Resigned: 04 February 2009
Appointed Date: 11 February 2003
58 years old
Director
TRICE, Darren
Resigned: 04 February 2009
Appointed Date: 04 April 2005
63 years old
Director
WRIGHT, Matthew
Resigned: 10 March 2014
Appointed Date: 31 December 2010
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

GLOBAL VIEW SYSTEMS LIMITED Events

31 May 2016
Appointment of Mr Bengt Alexander Dahl as a director on 12 March 2016
31 May 2016
Registered office address changed from Unit 3 the Shine St Mark Street Hull East Yorkshire HU8 7FB United Kingdom to Cedar House Hazell Drive Newport South Wales NP10 8FY on 31 May 2016
27 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100,000
27 Apr 2016
Registered office address changed from Unit 3 st. Mark Street Hull East Yorkshire HU8 7FB to Unit 3 the Shine St Mark Street Hull East Yorkshire HU8 7FB on 27 April 2016
26 Apr 2016
Register(s) moved to registered inspection location Cedar House Hazell Drive Newport Gwent NP10 8FY
...
... and 67 more events
11 Feb 2003
New director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
Registered office changed on 11/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 2003
Incorporation

GLOBAL VIEW SYSTEMS LIMITED Charges

9 December 2012
Debenture
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2012
Debenture
Delivered: 25 April 2012
Status: Satisfied on 27 November 2015
Persons entitled: Hull Business Development Fund LTD
Description: Floating charge over company assets.
7 July 2005
Deed of accession and charge
Delivered: 16 July 2005
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLOBAL VIEW PRODUCTIONS LTD GLOBAL VIEW SOLUTIONS LTD GLOBAL VIEWING LIMITED GLOBAL VIGILANT SERVICES LTD GLOBAL VILLAGE ACTION LIMITED GLOBAL VILLAGE CONSORTIUM LIMITED GLOBAL VILLAGE CONSULTANTS LIMITED