GLOBAL COORDINATE SOFTWARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05219241
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL COORDINATE SOFTWARE LIMITED are www.globalcoordinatesoftware.co.uk, and www.global-coordinate-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Global Coordinate Software Limited is a Private Limited Company. The company registration number is 05219241. Global Coordinate Software Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Global Coordinate Software Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director LOUD, Christopher John has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010
Director
LAMB, Andrew Richard
Appointed Date: 01 September 2004
75 years old

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 01 September 2004
Director
LOUD, Christopher John
Resigned: 01 December 2012
Appointed Date: 01 September 2004
91 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Global Coordinate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL COORDINATE SOFTWARE LIMITED Events

22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
26 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 36 more events
29 Sep 2004
Registered office changed on 29/09/04 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
29 Sep 2004
New director appointed
29 Sep 2004
Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100
27 Sep 2004
New director appointed
01 Sep 2004
Incorporation

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