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GLOBAL DISPLAY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Display Solutions Limited. The company was founded 24 years ago and was given the registration number 03947959. The firm's registered office is in SWINDON. You can find them at Unit 6 Cobham Centre, Westmead Industrial Estate Westlea, Swindon, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLOBAL DISPLAY SOLUTIONS LIMITED
Company Number:03947959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 6 Cobham Centre, Westmead Industrial Estate Westlea, Swindon, Wiltshire, SN5 7UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Garibaldi 5, Cornedo Vi 36073, Italy,

Director19 December 2001Active
Unit 6, Cobham Centre, Westmead Industrial Estate Westlea, Swindon, England, SN5 7UJ

Director26 January 2010Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Secretary15 March 2000Active
Unit 6, Cobham Centre, Westmead Industrial Estate Westlea, Swindon, England, SN5 7UJ

Secretary09 May 2011Active
Flat 4, 38-40 Eton Avenue, London, NW3 3HL

Secretary05 April 2001Active
Unit 6, Cobham Centre, Westmead Industrial Estate Westlea, Swindon, SN5 7UJ

Secretary15 October 2018Active
Fairfax House, Cottingley Business Park, Bingley, BD16 1PE

Secretary26 January 2010Active
Loxwood, Fullers Road, Rowledge, Farnham, GU10 4DF

Director15 March 2000Active
Little Stonborough, Grovers Gardens, Hindhead, GU26 6PT

Nominee Director15 March 2000Active
Corso Fogazzaro 150, 36100 Vicenza, Italy,

Director29 January 2009Active
Via G. Garibaldi 5,, Cornrdo Vicentino, Vicenza, Italy,

Director29 January 2009Active
Via Garibaldi 5, 36073 Cornedo, Vicentino Vi, Italy,

Director19 December 2001Active
55b Lower Belgrave Street, London, SW1W 0LP

Director29 January 2009Active
Suite 325, 510 Meadowmont Village Circle, Chapel Hill, Usa,

Director05 April 2001Active
Unit 6, Cobham Centre, Westmead Industrial Estate Westlea, Swindon, England, SN5 7UJ

Director01 July 2010Active
Flat 4, 38-40 Eton Avenue, London, NW3 3HL

Director05 April 2001Active

People with Significant Control

Mr Giovanni Cariolato
Notified on:20 June 2016
Status:Active
Date of birth:April 1957
Nationality:Italian
Address:Unit 6, Cobham Centre, Swindon, SN5 7UJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Accounts

Accounts with accounts type small.

Download
2022-06-22Accounts

Accounts with accounts type small.

Download
2022-06-07Change of name

Certificate change of name company.

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2022-06-07Change of name

Change of name notice.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type small.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type small.

Download
2020-05-06Officers

Termination secretary company with name termination date.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type small.

Download
2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-15Officers

Appoint person secretary company with name date.

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2018-10-15Officers

Termination secretary company with name termination date.

Download
2018-05-09Accounts

Accounts with accounts type small.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Accounts

Accounts with accounts type small.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-02Officers

Termination director company with name termination date.

Download
2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Address

Move registers to registered office company with new address.

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2016-05-06Accounts

Accounts with accounts type group.

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2015-11-26Accounts

Accounts with accounts type dormant.

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