CONSULT GLOBAL SYSTEMS LTD - LONDON


Company Profile Company Filings

Overview

CONSULT GLOBAL SYSTEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CONSULT GLOBAL SYSTEMS LTD was incorporated 7 years ago on 18/04/2017 and has the registered number: 10726774. The accounts status is DORMANT.

CONSULT GLOBAL SYSTEMS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

SUITE A
LONDON
EC1Y 0TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONSULT GLOBAL LTD (until 03/01/2019)
LR 24 LTD (until 27/03/2018)
SPONSORSTARS LTD (until 19/04/2017)

Confirmation Statements

Last Statement Next Statement Due
03/01/2023 17/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON REGISTRARS LTD Corporate Secretary 2018-10-31 CURRENT
MR PETER DRIVER May 1949 British Director 2019-01-04 CURRENT
MS RENEE TRUSCH Jan 1951 British Director 2017-04-18 UNTIL 2018-02-10 RESIGNED
MR PETER DRIVER May 1949 British Director 2017-07-06 UNTIL 2018-02-10 RESIGNED
MR ADIL YUSUF DIRIE Apr 1979 British Director 2018-01-16 UNTIL 2019-01-04 RESIGNED
RENEE TRUSCH Secretary 2017-04-18 UNTIL 2018-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adil Yusuf Dirie 2017-04-22 4/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Renee Trusch 2017-04-18 - 2017-04-22 1/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Susan Joy Laidlaw 2017-04-18 - 2017-04-18 6/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deborah Margaret Streatfield 2017-04-18 - 2017-04-18 1/1961 Hampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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JAVELIN MANAGEMENT SERVICES II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2023-05-20 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2022-05-18 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2021-06-23 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2020-09-09 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL SYSTEMS LTD 2019-05-15 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - CONSULT GLOBAL LTD 2018-07-07 30-04-2018 £2 Cash £2 equity

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