GLOBAL NETWORK HARDWARE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09617736
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 January 2017; Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 13 January 2017. The most likely internet sites of GLOBAL NETWORK HARDWARE SYSTEMS LIMITED are www.globalnetworkhardwaresystems.co.uk, and www.global-network-hardware-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Global Network Hardware Systems Limited is a Private Limited Company. The company registration number is 09617736. Global Network Hardware Systems Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Global Network Hardware Systems Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. YAO, Chang Long is a Director of the company. Secretary HONGKONG HUASHENG REGISTRATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 13 January 2017
Director
YAO, Chang Long
Appointed Date: 01 June 2015
42 years old

Resigned Directors

Secretary
HONGKONG HUASHENG REGISTRATIONS LIMITED
Resigned: 13 January 2017
Appointed Date: 01 June 2015

Persons With Significant Control

Changlong Yao
Notified on: 14 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL NETWORK HARDWARE SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jan 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 January 2017
13 Jan 2017
Termination of appointment of Hongkong Huasheng Registrations Limited as a secretary on 13 January 2017
13 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 13 January 2017
21 Jul 2016
Accounts for a dormant company made up to 30 June 2016
21 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10,000
01 Jun 2015
Incorporation
Statement of capital on 2015-06-01
  • GBP 10,000

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