GL SETTLE LIMITED
LONDON MISYS SECURITIES TRADING SYSTEMS LIMITED SOFT OPTION SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 02396127
Status Active
Incorporation Date 16 June 1989
Company Type Private Limited Company
Address LEVEL 39, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of Ann Maria Vasileff as a director on 2 December 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016. The most likely internet sites of GL SETTLE LIMITED are www.glsettle.co.uk, and www.gl-settle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Gl Settle Limited is a Private Limited Company. The company registration number is 02396127. Gl Settle Limited has been working since 16 June 1989. The present status of the company is Active. The registered address of Gl Settle Limited is Level 39 25 Canada Square London E14 5lq. . WALLIS, Howard is a Secretary of the company. BOYD, Martin Robert is a Director of the company. MAYO, Marc is a Director of the company. VASILEFF, Ann Maria is a Director of the company. Secretary BISHTON, Roger John has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary HELLAL, Smahil has been resigned. Secretary HORNE, Ralph James has been resigned. Secretary MCFARLANE, James Baxter has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BRAHIM, Yassine has been resigned. Director CALDER, Stuart James has been resigned. Director COUTURIER, Jason Lydell has been resigned. Director ERICKSON, Eric George has been resigned. Director FONSECA, Anselm Joseph Paul has been resigned. Director GATIGNOL, Pierre has been resigned. Director GLEDHILL, Stephen has been resigned. Director GLUYAS, Dean Barry has been resigned. Director HORNE, Ralph James has been resigned. Director HUGHES, David Michael has been resigned. Director LEVY, Nicolas Jean has been resigned. Director MANN, Andrew Howard has been resigned. Director MARTIN, Ivan has been resigned. Director MCFARLANE, James Baxter has been resigned. Director MILLER JR, Henry Morton has been resigned. Director MOLONEY, Barry William has been resigned. Director MURRAY, Andrew has been resigned. Director OBETZ, Richard James has been resigned. Director PECKER, Rudolf has been resigned. Director PEDDER, Clive Thomas has been resigned. Director REDGRAVE, Jonathan Matthew has been resigned. Director RIDLEY, John Henry has been resigned. Director SOAMES, Rupert Christopher has been resigned. Director STARKEY, Jonathan Bruce has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TESSIER, Patrick Alain has been resigned. Director WALTER, Francis Alexander has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WALLIS, Howard
Appointed Date: 21 September 2010
Director
BOYD, Martin Robert
Appointed Date: 07 December 2011
62 years old
Director
MAYO, Marc
Appointed Date: 01 March 2016
71 years old
Director
VASILEFF, Ann Maria
Appointed Date: 02 December 2016
57 years old

Resigned Directors

Secretary
BISHTON, Roger John
Resigned: 14 January 2005
Appointed Date: 03 November 2003
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 17 August 1998
Secretary
HAM, Richard Laurence
Resigned: 03 November 2003
Appointed Date: 30 November 2002
Secretary
HELLAL, Smahil
Resigned: 21 September 2010
Appointed Date: 14 January 2005
Secretary
HORNE, Ralph James
Resigned: 17 August 1998
Appointed Date: 03 August 1998
Secretary
MCFARLANE, James Baxter
Resigned: 03 August 1998
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Director
BRAHIM, Yassine
Resigned: 14 September 2010
Appointed Date: 03 April 2007
59 years old
Director
CALDER, Stuart James
Resigned: 03 August 1998
66 years old
Director
COUTURIER, Jason Lydell
Resigned: 03 October 2016
Appointed Date: 30 November 2015
48 years old
Director
ERICKSON, Eric George
Resigned: 28 January 2011
Appointed Date: 22 September 2010
59 years old
Director
FONSECA, Anselm Joseph Paul
Resigned: 30 June 2012
Appointed Date: 07 December 2011
65 years old
Director
GATIGNOL, Pierre
Resigned: 27 April 2011
Appointed Date: 03 November 2003
66 years old
Director
GLEDHILL, Stephen
Resigned: 03 November 2003
Appointed Date: 03 December 2001
72 years old
Director
GLUYAS, Dean Barry
Resigned: 15 January 2016
Appointed Date: 03 May 2011
55 years old
Director
HORNE, Ralph James
Resigned: 17 August 1998
Appointed Date: 03 August 1998
65 years old
Director
HUGHES, David Michael
Resigned: 03 December 2001
Appointed Date: 03 August 1998
83 years old
Director
LEVY, Nicolas Jean
Resigned: 03 January 2008
Appointed Date: 03 November 2003
66 years old
Director
MANN, Andrew Howard
Resigned: 01 December 1991
58 years old
Director
MARTIN, Ivan
Resigned: 03 November 2003
Appointed Date: 01 October 2002
70 years old
Director
MCFARLANE, James Baxter
Resigned: 03 August 1998
75 years old
Director
MILLER JR, Henry Morton
Resigned: 30 November 2015
Appointed Date: 05 April 2012
63 years old
Director
MOLONEY, Barry William
Resigned: 03 November 2003
Appointed Date: 03 December 2001
66 years old
Director
MURRAY, Andrew
Resigned: 03 August 1998
Appointed Date: 01 July 1994
59 years old
Director
OBETZ, Richard James
Resigned: 05 April 2012
Appointed Date: 03 May 2011
79 years old
Director
PECKER, Rudolf
Resigned: 03 November 2003
Appointed Date: 01 October 2002
69 years old
Director
PEDDER, Clive Thomas
Resigned: 31 January 2013
Appointed Date: 03 January 2008
68 years old
Director
REDGRAVE, Jonathan Matthew
Resigned: 30 June 1994
Appointed Date: 01 April 1992
58 years old
Director
RIDLEY, John Henry
Resigned: 03 November 2003
Appointed Date: 03 December 2001
70 years old
Director
SOAMES, Rupert Christopher
Resigned: 12 July 2002
Appointed Date: 03 December 2001
66 years old
Director
STARKEY, Jonathan Bruce
Resigned: 03 August 1998
Appointed Date: 01 April 1992
68 years old
Director
SUSSENS, John Gilbert
Resigned: 03 November 2003
Appointed Date: 17 August 1998
80 years old
Director
TESSIER, Patrick Alain
Resigned: 03 April 2007
Appointed Date: 03 November 2003
59 years old
Director
WALTER, Francis Alexander
Resigned: 17 August 1998
Appointed Date: 03 August 1998
71 years old

GL SETTLE LIMITED Events

15 Dec 2016
Appointment of Ann Maria Vasileff as a director on 2 December 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Oct 2016
Termination of appointment of Jason Lydell Couturier as a director on 3 October 2016
01 Sep 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Appointment of Marc Mayo as a director on 1 March 2016
...
... and 174 more events
31 Jul 1989
Wd 26/07/89 ad 29/06/89--------- £ si 148@1=148 £ ic 2/150
27 Jul 1989
Registered office changed on 27/07/89 from: 9 bedford row london WC10 4DT
06 Jul 1989
Secretary resigned;new secretary appointed
06 Jul 1989
Director resigned;new director appointed
16 Jun 1989
Incorporation

GL SETTLE LIMITED Charges

17 September 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995
Delivered: 1 October 2003
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2003
Deed of admission to an omnibus letter of set-off dated 3 july 1995
Delivered: 24 September 2003
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2003
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 12 August 2003
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 October 2002
A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter)
Delivered: 13 November 2002
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 May 2002
A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and
Delivered: 25 May 2002
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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