GLOBALTECH SOLUTIONS LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 03345482
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address HARBOUR EXCHANGE 3RD FLOOR, 5 HARBOUR EXCHANGE, CANARY WHARF, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10,090 ; Total exemption small company accounts made up to 30 April 2015; Registration of charge 033454820004, created on 21 January 2016. The most likely internet sites of GLOBALTECH SOLUTIONS LIMITED are www.globaltechsolutions.co.uk, and www.globaltech-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Globaltech Solutions Limited is a Private Limited Company. The company registration number is 03345482. Globaltech Solutions Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Globaltech Solutions Limited is Harbour Exchange 3rd Floor 5 Harbour Exchange Canary Wharf London E14 9ge. . FERRIS, Sharon Nicola is a Secretary of the company. FERRIS, Richard George William is a Director of the company. FERRIS, Sharon Nicola is a Director of the company. GARRETT, Janice Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEER, Stephen William Michael has been resigned. Director BURTON, David Gowan has been resigned. Director DAVIES, Anthony Kenneth has been resigned. Director DERRY, Paul John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FERRIS, Sharon Nicola
Appointed Date: 04 November 2002
Director
FERRIS, Richard George William
Appointed Date: 10 April 1997
62 years old
Director
FERRIS, Sharon Nicola
Appointed Date: 04 November 2002
61 years old
Director
GARRETT, Janice Marie
Appointed Date: 01 October 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 April 1997
Appointed Date: 04 April 1997
Director
BEER, Stephen William Michael
Resigned: 22 October 2004
Appointed Date: 04 November 2002
54 years old
Director
BURTON, David Gowan
Resigned: 02 March 2009
Appointed Date: 01 October 2002
82 years old
Director
DAVIES, Anthony Kenneth
Resigned: 01 May 2007
Appointed Date: 15 May 2006
58 years old
Director
DERRY, Paul John
Resigned: 20 June 2003
Appointed Date: 04 November 2002
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 April 1997
Appointed Date: 04 April 1997

GLOBALTECH SOLUTIONS LIMITED Events

15 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,090
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Registration of charge 033454820004, created on 21 January 2016
12 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,090
11 Jun 2015
Registered office address changed from 36 - 38 Whitefriars Street London EC4Y 8BQ to Harbour Exchange 3rd Floor 5 Harbour Exchange Canary Wharf London E14 9GE on 11 June 2015
...
... and 74 more events
17 Apr 1997
Director resigned
17 Apr 1997
New secretary appointed
17 Apr 1997
New director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
04 Apr 1997
Incorporation

GLOBALTECH SOLUTIONS LIMITED Charges

21 January 2016
Charge code 0334 5482 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 December 2009
All assets debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 2004
Debenture
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 August 2002
Debenture
Delivered: 10 August 2002
Status: Satisfied on 6 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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