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GLOBAL INTEGRATED SERVICES LIMITED

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

This company is commonly known as Global Integrated Services Limited. The company was founded 7 years ago and was given the registration number 11084209. The firm's registered office is in ROMFORD. You can find them at 38 Roles Grove, , Romford, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GLOBAL INTEGRATED SERVICES LIMITED
Company Number:11084209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 87100 - Residential nursing care facilities
  • 87900 - Other residential care activities n.e.c.
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:38 Roles Grove, Romford, England, RM6 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Tallow Road, Brentford, England, TW8 8EL

Director19 October 2023Active
38, Roles Grove, Romford, England, RM6 5LT

Director30 September 2020Active
38, Roles Grove, Romford, England, RM6 5LT

Director28 August 2020Active
52, Pincott Place, London, England, SE4 2ER

Director01 June 2021Active
77, The Parklands, Dunstable, England, LU5 4GW

Director13 February 2021Active
38, Roles Grove, Romford, England, RM6 5LT

Director14 September 2020Active
39, Tallow Road, Brentford, England, TW8 8EL

Director16 March 2021Active
40, Matthews Road, Greenford, England, UB6 0SG

Director18 January 2021Active
F 807, 2 Alexia Square, London, E14 9FD

Director27 November 2017Active

People with Significant Control

Mr Lee John
Notified on:20 October 2023
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:39, Tallow Road, Brentford, England, TW8 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Ravinthranathan Agilshan
Notified on:01 June 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:52, Pincott Place, London, England, SE4 2ER
Nature of control:
  • Significant influence or control
Mrs Argjira Luzhnica Latif
Notified on:16 March 2021
Status:Active
Date of birth:March 2021
Nationality:Norwegian
Country of residence:England
Address:39, Tallow Road, Brentford, England, TW8 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandru-Constantin Catana
Notified on:13 February 2021
Status:Active
Date of birth:February 2021
Nationality:Romanian
Country of residence:England
Address:77, The Parklands, Dunstable, England, LU5 4GW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Adebutu Ademidare
Notified on:30 September 2020
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:England
Address:38, Roles Grove, Romford, England, RM6 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shane Federick Fane-Hervey
Notified on:14 September 2020
Status:Active
Date of birth:May 1972
Nationality:Swedish
Country of residence:England
Address:38, Roles Grove, Romford, England, RM6 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Adebutu Ademidare
Notified on:28 August 2020
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:England
Address:38, Roles Grove, Romford, England, RM6 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Owolabi Adesanya
Notified on:27 November 2017
Status:Active
Date of birth:September 1972
Nationality:Irish
Country of residence:United Kingdom
Address:114 Arlington Lodge, Brixton Hill, London, United Kingdom, SW2 1RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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