Liquidation
Company Information for GLOBAL SYSTEM TECHNOLOGY LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
GLOBAL SYSTEM TECHNOLOGY LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in TW15 | |
Company Number | 04113303 | |
---|---|---|
Company ID Number | 04113303 | |
Date formed | 2000-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 22:42:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KRIS SOMERS |
||
LAURA WILCOCK |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
JOHN ANTHONY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VACLAV MALIMANEK |
Director | ||
KRIS SOMERS |
Director | ||
OTTO FRANK DE BONT |
Director | ||
ROBERT SADLER |
Company Secretary | ||
ROBERT WILLIAM SADLER |
Director | ||
GROSVENOR SECRETARIES LONDON LIMITED |
Company Secretary | ||
MARK ROBIN FRIEDLANDER |
Director | ||
DOMINIC HUGH FINDLOW |
Director | ||
YU CAO |
Director | ||
TERRY LAM |
Director | ||
GROSVENOR SECRETARY LTD |
Company Secretary | ||
JIANG ZHENGYU |
Director | ||
SHIQUAN LI |
Director | ||
ZHIMING BENSON XIA |
Director | ||
NEMO SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY PAUL JAMES |
Company Secretary | ||
GUANG FENG |
Company Secretary | ||
GUANG FENG |
Director | ||
UK COMPANYSHOP LTD |
Nominated Secretary | ||
JANE ADEY |
Nominated Director | ||
UK BUSINESS FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-03-03 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/01/18 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/01/18 | |
RES06 | REDUCE ISSUED CAPITAL 10/01/2018 | |
SH19 | 11/01/18 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 10/01/2018 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS SOMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VACLAV MALIMANEK | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:29/07/2017 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 01/11/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | COMPANY BUSINESS 27/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO DE BONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER | |
AP01 | DIRECTOR APPOINTED VACLAV MALIMANEK | |
AP01 | DIRECTOR APPOINTED KRIS SOMERS | |
AP03 | SECRETARY APPOINTED KRIS SOMERS | |
AP03 | SECRETARY APPOINTED LAURA WILCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/10/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LONDON LIMITED | |
AP03 | SECRETARY APPOINTED MR ROBERT SADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/10/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIEDLANDER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FINDLOW | |
AP01 | DIRECTOR APPOINTED MR OTTO DE BONT | |
AR01 | 30/10/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
AP01 | DIRECTOR APPOINTED MR MARK ROBIN FRIEDLANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YU CAO | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 30/06/2011 | |
AR01 | 30/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TERRY LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIANG ZHENGYU | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HUGH FINDLOW / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIANG ZHENGYU / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YU CAO / 29/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JIANG ZHENGYU | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIQUAN LI | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: WELL COURT 14-16 FARRINGTON LANE LONDON EC1R 3AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Notices to | 2018-03-14 |
Resolution | 2018-03-14 |
Appointmen | 2018-03-14 |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL SYSTEM TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GLOBAL SYSTEM TECHNOLOGY LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | GLOBAL SYSTEM TECHNOLOGY LIMITED | Event Date | 2018-03-14 |
Initiating party | Event Type | Resolution | |
Defending party | GLOBAL SYSTEM TECHNOLOGY LIMITED | Event Date | 2018-03-14 |
Initiating party | Event Type | Appointmen | |
Defending party | GLOBAL SYSTEM TECHNOLOGY LIMITED | Event Date | 2018-03-14 |
Name of Company: GLOBAL SYSTEM TECHNOLOGY LIMITED Company Number: 04113303 Nature of Business: Non-trading company Previous Name of Company: Global System Technology Plc Registered office: Littleton R… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL SYSTEM TECHNOLOGY PLC | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL SYSTEM TECHNOLOGY PLC | Event Date | 2012-10-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |