About

Registered Number: 05595111
Date of Incorporation: 17/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 13 Hamilton Close, Lower Feltham, Middlesex, TW13 4PS

 

Global Connextion Uk Ltd was founded on 17 October 2005 and are based in Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 4 directors listed as Mirzayantz, Antoinette Patricia, Mirzayantz, Vahe, Dobrzynski, Dennis, Mirzayantz, David James for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRZAYANTZ, Antoinette Patricia 17 October 2005 - 1
MIRZAYANTZ, Vahe 01 January 2017 - 1
MIRZAYANTZ, David James 06 April 2009 21 January 2020 1
Secretary Name Appointed Resigned Total Appointments
DOBRZYNSKI, Dennis 17 October 2005 06 April 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 January 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 24 June 2019
AAMD - Amended Accounts 18 February 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 26 June 2017
AP01 - Appointment of director 10 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 01 September 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 May 2009
123 - Notice of increase in nominal capital 27 April 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 03 November 2006
NEWINC - New incorporation documents 17 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.