About

Registered Number: 06054387
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 3, Sobus Hub, 196 Freston Road, London, W10 6TT,

 

Established in 2007, Global Pos International Ltd are based in London, it has a status of "Active". The business has 4 directors listed as Sinha, Chandra Pratap, Young, Meghann Fiona, Cunniffe & Pearson Corp, Pembrook Law Corporation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINHA, Chandra Pratap 10 December 2010 01 October 2012 1
YOUNG, Meghann Fiona 01 January 2010 10 December 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Iliyasu Saidu Maisanda/
1961-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 23 April 2018
CH01 - Change of particulars for director 21 April 2018
AD01 - Change of registered office address 21 April 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 30 October 2015
DISS40 - Notice of striking-off action discontinued 24 June 2015
AR01 - Annual Return 23 June 2015
GAZ1 - First notification of strike-off action in London Gazette 16 June 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 20 February 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 16 October 2012
AP01 - Appointment of director 04 October 2012
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 07 September 2011
AD01 - Change of registered office address 29 July 2011
CH01 - Change of particulars for director 28 July 2011
SH01 - Return of Allotment of shares 28 July 2011
DISS40 - Notice of striking-off action discontinued 11 June 2011
AR01 - Annual Return 09 June 2011
AP01 - Appointment of director 09 June 2011
AD01 - Change of registered office address 26 May 2011
GAZ1 - First notification of strike-off action in London Gazette 17 May 2011
TM01 - Termination of appointment of director 10 December 2010
AD01 - Change of registered office address 08 December 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 22 January 2010
AP01 - Appointment of director 22 January 2010
TM02 - Termination of appointment of secretary 21 January 2010
TM01 - Termination of appointment of director 21 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
288b - Notice of resignation of directors or secretaries 07 December 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.