GLOBAL QUALITY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 08838590
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of St John's Square Secretaries Limited as a secretary on 22 August 2016. The most likely internet sites of GLOBAL QUALITY SYSTEMS LIMITED are www.globalqualitysystems.co.uk, and www.global-quality-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Global Quality Systems Limited is a Private Limited Company. The company registration number is 08838590. Global Quality Systems Limited has been working since 09 January 2014. The present status of the company is Active. The registered address of Global Quality Systems Limited is 55 Baker Street London W1u 7eu. . CZURA, Anthony Michael is a Director of the company. THORNTON, Nicholas John is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CZURA, Anthony Michael
Appointed Date: 09 January 2014
64 years old

Director
THORNTON, Nicholas John
Appointed Date: 09 January 2014
64 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 22 August 2016
Appointed Date: 09 January 2014

GLOBAL QUALITY SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 22 August 2016
11 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • EUR 4,520,000

25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • EUR 4,250,000

...
... and 4 more events
19 May 2015
Change of share class name or designation
19 May 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

10 Apr 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • EUR 3,600,000

03 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • EUR 3,600,000