About

Registered Number: 06486438
Date of Incorporation: 28/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Berkeley Suite 35 Berkeley Square, Mayfair, London, W1J 5BF,

 

Based in London, Globsyst Consultant Ltd was established in 2008, it's status is listed as "Active". This organisation has 3 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHHEDA, Dhara Kaushal 16 October 2013 - 1
CHHEDA, Kaushal Shantilal 28 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Neil 28 January 2008 01 January 2010 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 April 2020
AD01 - Change of registered office address 20 March 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 28 September 2017
PSC04 - N/A 03 July 2017
CH01 - Change of particulars for director 03 July 2017
CH01 - Change of particulars for director 27 June 2017
PSC04 - N/A 27 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 01 September 2016
CH01 - Change of particulars for director 24 August 2016
CH01 - Change of particulars for director 06 April 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 28 January 2014
SH01 - Return of Allotment of shares 30 October 2013
AP01 - Appointment of director 30 October 2013
AA - Annual Accounts 20 September 2013
CH01 - Change of particulars for director 11 February 2013
AR01 - Annual Return 07 February 2013
CH03 - Change of particulars for secretary 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 22 March 2012
CH01 - Change of particulars for director 14 December 2011
DISS40 - Notice of striking-off action discontinued 28 May 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 26 May 2011
GAZ1 - First notification of strike-off action in London Gazette 24 May 2011
AD01 - Change of registered office address 24 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 30 October 2009
RESOLUTIONS - N/A 16 September 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 28 January 2009
225 - Change of Accounting Reference Date 19 February 2008
NEWINC - New incorporation documents 28 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.