GLOBALFORCE TECHNOLOGY LTD.
LONDON SECRET OF SUCCESS INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE15 2EE

Company number 03480029
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address FLAT 19 PIONEER CENTRE, FROBISHER PLACE, LONDON, SE15 2EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of GLOBALFORCE TECHNOLOGY LTD. are www.globalforcetechnology.co.uk, and www.globalforce-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalforce Technology Ltd is a Private Limited Company. The company registration number is 03480029. Globalforce Technology Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Globalforce Technology Ltd is Flat 19 Pioneer Centre Frobisher Place London Se15 2ee. . HEIKAL, Nabil is a Director of the company. Secretary DE LA SERNA LOPEZ, Begona has been resigned. Secretary EL-TOHAMI, Said has been resigned. Secretary MOHAMED, Hamada has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOFFA, Marvic has been resigned. Director MOHAMED, Magdy has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HEIKAL, Nabil
Appointed Date: 12 December 1997
59 years old

Resigned Directors

Secretary
DE LA SERNA LOPEZ, Begona
Resigned: 31 December 2011
Appointed Date: 13 November 2003

Secretary
EL-TOHAMI, Said
Resigned: 10 August 1998
Appointed Date: 12 December 1997

Secretary
MOHAMED, Hamada
Resigned: 13 November 2003
Appointed Date: 12 December 1997

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Director
BOFFA, Marvic
Resigned: 13 November 2003
Appointed Date: 01 August 2001
67 years old

Director
MOHAMED, Magdy
Resigned: 08 August 1998
Appointed Date: 12 December 1997
59 years old

Persons With Significant Control

Mr Nabil Heikal
Notified on: 14 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

GLOBALFORCE TECHNOLOGY LTD. Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 41 more events
12 Jan 1999
Return made up to 12/12/98; full list of members
18 Sep 1998
Director resigned
18 Sep 1998
Secretary resigned
19 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation