Company number 08302841
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 59 DEVONS ROAD, LONDON, ENGLAND, E3 3DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Ms Galina Abdrakhmanova on 5 October 2016; Amended total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of GBRINFOSYSTEMS LTD are www.gbrinfosystems.co.uk, and www.gbrinfosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbrinfosystems Ltd is a Private Limited Company.
The company registration number is 08302841. Gbrinfosystems Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of Gbrinfosystems Ltd is 59 Devons Road London England E3 3dw. The company`s financial liabilities are £0.98k. It is £-2.64k against last year. The cash in hand is £5.79k. It is £-4.74k against last year. And the total assets are £0.98k, which is £-6.96k against last year. LAW FIRM UK LTD is a Secretary of the company. ABDRAKHMANOVA, Galina is a Director of the company. DEGTYAREV, Oleg is a Director of the company. Director ABDRAKHMANOVA, Galina has been resigned. Director ABDRAKHMANOVA, Galina has been resigned. Director ZHOLTAYEV, Murat has been resigned. The company operates in "Other information technology service activities".
gbrinfosystems Key Finiance
LIABILITIES
£0.98k
-73%
CASH
£5.79k
-46%
TOTAL ASSETS
£0.98k
-88%
All Financial Figures
Current Directors
Secretary
LAW FIRM UK LTD
Appointed Date: 15 May 2014
Resigned Directors
Director
ZHOLTAYEV, Murat
Resigned: 06 November 2013
Appointed Date: 15 July 2013
52 years old
Persons With Significant Control
Ms Galina Abdrakhmanova
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GBRINFOSYSTEMS LTD Events
12 Jan 2017
Director's details changed for Ms Galina Abdrakhmanova on 5 October 2016
15 Dec 2016
Amended total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 11 more events
22 Nov 2013
Appointment of Ms Galina Abdrakhmanova as a director
22 Nov 2013
Termination of appointment of Murat Zholtayev as a director
23 Jul 2013
Appointment of Mr Murat Zholtayev as a director
23 Jul 2013
Termination of appointment of Galina Abdrakhmanova as a director
21 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)