GLOBAL SOFTWARE SYSTEMS (UK) LIMITED
OXFORD GLOBAL SYSTEMS 3000 LIMITED

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Company number 04279567
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 11 BOUNDARY BUSINESS PARK, WHEATLEY ROAD GARSINGTON, OXFORD, OXFORDSHIRE, OX44 9EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Adrian Brandon Gilbert as a director on 5 December 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLOBAL SOFTWARE SYSTEMS (UK) LIMITED are www.globalsoftwaresystemsuk.co.uk, and www.global-software-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Oxford Rail Station is 5.3 miles; to Culham Rail Station is 6.2 miles; to Islip Rail Station is 7.7 miles; to Didcot Parkway 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 Software Systems Uk Limited is a Private Limited Company. The company registration number is 04279567. Global Software Systems Uk Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Global Software Systems Uk Limited is 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire Ox44 9ej. The company`s financial liabilities are £13.23k. It is £-3.07k against last year. The cash in hand is £8.94k. It is £-13.68k against last year. And the total assets are £59.13k, which is £-45.31k against last year. CARDOSO, Margarida Almeida is a Secretary of the company. CARDOSO, Margarida is a Director of the company. GILBERT, Adrian Brandon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILBERT, Adrian Brandon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


global software systems (uk) Key Finiance

LIABILITIES £13.23k
-19%
CASH £8.94k
-61%
TOTAL ASSETS £59.13k
-44%
All Financial Figures

Current Directors

Secretary
CARDOSO, Margarida Almeida
Appointed Date: 31 August 2001
Director
CARDOSO, Margarida
Appointed Date: 15 December 2011
56 years old
Director
GILBERT, Adrian Brandon
Appointed Date: 05 December 2016
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001
Director
GILBERT, Adrian Brandon
Resigned: 15 December 2011
Appointed Date: 31 August 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Adrian Brandon Gilbert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL SOFTWARE SYSTEMS (UK) LIMITED Events

06 Dec 2016
Appointment of Mr Adrian Brandon Gilbert as a director on 5 December 2016
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2001
Director resigned
04 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

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