GLOBAL COORDINATE SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL COORDINATE SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLOBAL COORDINATE SOFTWARE LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219241. The accounts status is TOTAL EXEMPTION FULL.
GLOBAL COORDINATE SOFTWARE LIMITED was incorporated 19 years ago on 01/09/2004 and has the registered number: 05219241. The accounts status is TOTAL EXEMPTION FULL.
GLOBAL COORDINATE SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SUITE 2, GROUND FLOOR
LONDON
W1W 6AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2021 | 26/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAVILLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-01-02 | CURRENT | ||
MR ANDREW RICHARD LAMB | Nov 1950 | British | Director | 2004-09-01 | CURRENT |
DELAWARE (DIRECTORS) LIMITED | Corporate Director | 2004-09-01 UNTIL 2004-09-01 | RESIGNED | ||
DELAWARE MANAGEMENT COMPANY LIMITED | Corporate Secretary | 2004-09-01 UNTIL 2010-01-02 | RESIGNED | ||
MR CHRISTOPHER JOHN LOUD | May 1934 | English | Director | 2004-09-01 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Javier Gestoso Ahumada | 2020-04-12 | 1/1980 | Málaga |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Global Coordinate Holdings Limited | 2016-04-06 - 2020-04-12 | Gibraltar Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Global Coordinate Software Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £-1,285,542 equity |
Global Coordinate Software Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £7,031 Cash £-1,288,057 equity |
Global Coordinate Software Limited - Accounts to registrar - small 16.3d | 2017-09-30 | 31-12-2016 | £-1,267,407 equity |
Global Coordinate Software Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £-1,267,407 equity |
Global Coordinate Software Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £12,734 Cash £-1,265,404 equity |
Global Coordinate Software Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £12,734 Cash £-1,263,401 equity |