GLOWORLD SYSTEMS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 02458958
Status Active
Incorporation Date 12 January 1990
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Josephine Teresa Nolan-Davies as a secretary on 31 January 2016. The most likely internet sites of GLOWORLD SYSTEMS LIMITED are www.gloworldsystems.co.uk, and www.gloworld-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gloworld Systems Limited is a Private Limited Company. The company registration number is 02458958. Gloworld Systems Limited has been working since 12 January 1990. The present status of the company is Active. The registered address of Gloworld Systems Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £2.66k. It is £-0.31k against last year. . NOLAN DAVIES, Alan James is a Director of the company. NOLAN-DAVIES, Josephine is a Director of the company. Secretary DAVIES, Victor Paul has been resigned. Secretary NOLAN-DAVIES, Josephine Teresa has been resigned. Director DAVIES, Jeanette Maureen has been resigned. Director NOLAN-DAVIES, Alan James has been resigned. The company operates in "Information technology consultancy activities".


gloworld systems Key Finiance

LIABILITIES £2.66k
-11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NOLAN DAVIES, Alan James
Appointed Date: 31 January 1994
58 years old
Director
NOLAN-DAVIES, Josephine
Appointed Date: 01 February 2016
65 years old

Resigned Directors

Secretary
DAVIES, Victor Paul
Resigned: 31 January 1994
Secretary
NOLAN-DAVIES, Josephine Teresa
Resigned: 31 January 2016
Appointed Date: 31 January 1994
Director
DAVIES, Jeanette Maureen
Resigned: 31 January 1994
78 years old
Director
NOLAN-DAVIES, Alan James
Resigned: 23 January 1995
Appointed Date: 31 January 1994
58 years old

Persons With Significant Control

Mr Alan Nolan-Davies
Notified on: 12 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Nolan-Davies
Notified on: 12 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOWORLD SYSTEMS LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Termination of appointment of Josephine Teresa Nolan-Davies as a secretary on 31 January 2016
28 Jun 2016
Secretary's details changed for Josephine Teresa Nolan-Davies on 2 August 2013
28 Jun 2016
Appointment of Mrs Josephine Nolan-Davies as a director on 1 February 2016
...
... and 71 more events
26 Jun 1991
Return made up to 12/01/91; full list of members
20 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1990
Registered office changed on 08/02/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1990
Incorporation

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