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Home > England & Wales Companies > GLOBAL SOFTWARE SYSTEMS (UK) LIMITED
Company Information for

GLOBAL SOFTWARE SYSTEMS (UK) LIMITED

Unit 1c Eagle Industrial Estate, Church Green, Witney, OXFORDSHIRE, OX28 4YR,
Company Registration Number
04279567
Private Limited Company
Active

Company Overview

About Global Software Systems (uk) Ltd
GLOBAL SOFTWARE SYSTEMS (UK) LIMITED was founded on 2001-08-31 and has its registered office in Witney. The organisation's status is listed as "Active". Global Software Systems (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL SOFTWARE SYSTEMS (UK) LIMITED
 
Legal Registered Office
Unit 1c Eagle Industrial Estate
Church Green
Witney
OXFORDSHIRE
OX28 4YR
Other companies in OX44
 
Filing Information
Company Number 04279567
Company ID Number 04279567
Date formed 2001-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-08-31
Return next due 2024-09-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB786601503  
Last Datalog update: 2024-05-16 13:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL SOFTWARE SYSTEMS (UK) LIMITED
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Company Officers of GLOBAL SOFTWARE SYSTEMS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARGARIDA ALMEIDA CARDOSO
 Company Secretary 2001-08-31
MARGARIDA CARDOSO
 Director 2011-12-15
ADRIAN BRANDON GILBERT
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BRANDON GILBERT
 Director 2001-08-31 2011-12-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-31 2001-08-31
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-31 2001-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM C/O Mcculloch Pease Limited 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/22 FROM Suite 220 99 Park Drive Milton Park Abingdon OX14 4RY United Kingdom
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 11 Boundary Business Park Wheatley Road Garsington Oxford Oxfordshire OX44 9EJ
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-04-01TM02Termination of appointment of Margarida Almeida Cardoso on 2019-03-15
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARGARIDA CARDOSO
2019-03-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AP01DIRECTOR APPOINTED MR ADRIAN BRANDON GILBERT
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-02AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0131/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM 10 Boundary Business Park, Wheatley Road Garsington Oxford OX44 9EJ England
2012-09-05AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-26AP01DIRECTOR APPOINTED MS MARGARIDA CARDOSO
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM C/O Alcock Watson Associates 167 Oxford Road Oxford Oxfordshire OX4 2ES
2012-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MARGARIDA ALMEIDA CARDOSO on 2011-12-15
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILBERT
2011-12-21AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0131/08/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRANDON GILBERT / 31/08/2010
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-17AR0131/08/09 FULL LIST
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-01-16363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-30363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-22363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1 WESTMINSTER WAY OXFORD OXFORDSHIRE OX2 0PZ
2004-10-01363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-06363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-03CERTNMCOMPANY NAME CHANGED GLOBAL SYSTEMS 3000 LIMITED CERTIFICATE ISSUED ON 03/06/03
2003-02-12363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06ELRESS366A DISP HOLDING AGM 31/08/01
2001-09-06288aNEW SECRETARY APPOINTED
2001-09-06ELRESS252 DISP LAYING ACC 31/08/01
2001-09-06ELRESS386 DISP APP AUDS 31/08/01
2001-09-04288bSECRETARY RESIGNED
2001-09-04288bDIRECTOR RESIGNED
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL SOFTWARE SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL SOFTWARE SYSTEMS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL SOFTWARE SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-08-31 £ 50,223
Creditors Due Within One Year 2012-08-31 £ 46,900
Creditors Due Within One Year 2011-08-31 £ 44,842

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SOFTWARE SYSTEMS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 9,255
Cash Bank In Hand 2011-08-31 £ 3,366
Current Assets 2012-08-31 £ 104,817
Current Assets 2011-08-31 £ 44,647
Debtors 2012-08-31 £ 95,562
Debtors 2011-08-31 £ 41,281
Shareholder Funds 2012-08-31 £ 7,694

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL SOFTWARE SYSTEMS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL SOFTWARE SYSTEMS (UK) LIMITED
Trademarks
We have not found any records of GLOBAL SOFTWARE SYSTEMS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL SOFTWARE SYSTEMS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GLOBAL SOFTWARE SYSTEMS (UK) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL SOFTWARE SYSTEMS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL SOFTWARE SYSTEMS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL SOFTWARE SYSTEMS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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