GLOBAL QUALITY SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Global Quality Systems Limited. The company was founded 11 years ago and was given the registration number 08838590. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | GLOBAL QUALITY SYSTEMS LIMITED |
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Company Number | : | 08838590 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 January 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 55 Baker Street, London, W1U 7EU |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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21, Macky Avenue, Devonport, New Zealand, 0624 | Director | 09 January 2014 | Active |
P.O. Box 8291, 10 Napier Road, Havelock North, New Zealand, 4130 | Director | 09 January 2014 | Active |
55, Baker Street, London, United Kingdom, W1U 7EU | Corporate Secretary | 09 January 2014 | Active |
People with Significant Control
Mr David Mackellar Richwhite |
Notified on | : | 07 January 2021 |
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Status | : | Active |
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Date of birth | : | April 1948 |
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Nationality | : | New Zealander |
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Address | : | 55, Baker Street, London, W1U 7EU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Antony Michael Czura |
Notified on | : | 19 December 2017 |
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Status | : | Active |
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Date of birth | : | February 1958 |
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Nationality | : | British |
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Country of residence | : | New Zealand |
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Address | : | 21, Macky Avenue, Auckland, New Zealand, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Matthew James Christensen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1979 |
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Nationality | : | British |
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Country of residence | : | British Isles |
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Address | : | 44, Esplanade, Jersey, British Isles, JE4 9WG |
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Nature of control | : | - Significant influence or control as trust
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Mr Ian Noel Rumens |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1971 |
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Nationality | : | British |
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Country of residence | : | British Isles |
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Address | : | 44, Esplanade, Jersey, British Isles, JE4 9WG |
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Nature of control | : | - Significant influence or control as trust
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Sarah Jane Mercury |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1969 |
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Nationality | : | British, |
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Country of residence | : | British Isles |
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Address | : | 44, Esplanade, Jersey, British Isles, JE4 9WG |
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Nature of control | : | - Significant influence or control as trust
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Mr Roger Mark Bolan |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1970 |
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Nationality | : | British |
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Country of residence | : | British Isles |
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Address | : | 44, Esplanade, St Helier, British Isles, JE4 9WG |
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Nature of control | : | - Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)