GDM SYSTEM INTEGRATOR LTD - LONDON


Company Profile Company Filings

Overview

GDM SYSTEM INTEGRATOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GDM SYSTEM INTEGRATOR LTD was incorporated 2 years ago on 15/06/2022 and has the registered number: 14175432. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/03/2024.

GDM SYSTEM INTEGRATOR LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 15/03/2024

Registered Office

13 ST. SWITHIN'S LANE,
LONDON
EC4N 8AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIS RAZINSKIS Mar 1995 Latvian Director 2023-04-14 CURRENT
MISS ELENA FERRARA Secretary 2023-11-10 CURRENT
MR MARIS RAZINSKIS Mar 1995 Latvian Director 2022-06-15 UNTIL 2023-01-03 RESIGNED
MR LORENZO FONTANELLI Feb 1986 Italian Director 2023-01-03 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maris Razinskis 2023-04-14 3/1995 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Petra Domus Ltd 2022-06-15 - 2023-04-14 London   Greater London 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
Accounts filed on 30-06-2023 2024-03-16 30-06-2023

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