UKBizDB.co.uk

GLOBAL METER SYSTEMS LIMITED

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

This company is commonly known as Global Meter Systems Limited. The company was founded 26 years ago and was given the registration number 03399481. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:GLOBAL METER SYSTEMS LIMITED
Company Number:03399481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, East Finchley, London, N2 8EY

Director29 August 2014Active
Langley House, Park Road, East Finchley, England, N2 8EY

Director15 January 2015Active
115 Saturn Way, Hemel Hempstead, HP2 5PD

Secretary07 July 1997Active
23 Porters Wood, St Albans, AL3 6PQ

Corporate Secretary20 July 1998Active
The Studio, St Nicholas Close, Elstree, Borehamwood, United Kingdom, WD6 3EW

Corporate Nominee Secretary02 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 July 1997Active
Langley House, Park Road, East Finchley, London, N2 8EY

Director27 October 2014Active
115 Saturn Way, Highfield, Hemel Hempstead, HP2 5PD

Director07 July 1997Active
Langley House, Park Road, East Finchley, London, N2 8EY

Director09 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 July 1997Active

People with Significant Control

Onmedia Group Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Langley House, Park Road, London, United Kingdom, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Accounts

Change account reference date company previous shortened.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Accounts

Change account reference date company previous shortened.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Accounts

Change account reference date company previous shortened.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2017-04-29Gazette

Gazette filings brought up to date.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-04-04Gazette

Gazette notice compulsory.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-01-05Accounts

Change account reference date company current shortened.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-07-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.