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 - LONDON

This company is listed in the following categories:
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

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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

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