GLOBAL SIEMS HOLDING LTD

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

This company is commonly known as Global Siems Holding Ltd. The company was founded 26 years ago and was given the registration number 03663291. The firm's registered office is in MAIDENHEAD. You can find them at 47 Marlow Road, , Maidenhead, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GLOBAL SIEMS HOLDING LTD
Company Number	:	03663291
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	06 November 1998
End of financial year	:	31 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	47 Marlow Road, Maidenhead, Berkshire, SL6 7AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47, Marlow Road, Maidenhead, United Kingdom, SL6 7AQ	Director	01 August 2015	Active
First Point, Buckingham Gate, London Gatwick Airport, Gatwick, England, RH6 0NT	Secretary	01 July 2005	Active
52 Claverton Street, London, SW1V 3AU	Secretary	25 October 1999	Active
Adusa-Amankwa, 7 Fifth Avenue, Grays, RM20 3JP	Secretary	25 February 2002	Active
Landmark House, Guildstock Securities, 17 Hanover Sq., London, United Kingdom, W1S 1HU	Corporate Secretary	03 May 2014	Active
823 Salisbury House, London Wall, London, United Kingdom, EC2M 5QQ	Corporate Secretary	01 August 2015	Active
4th Floor Palladium House, 1-4 Argyll Street, London, W1V 1AD	Corporate Secretary	06 November 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	06 November 1998	Active
Vikbyvagen 46, Lidingo, Sweden,	Director	25 October 1999	Active
Landmark House, Guildstock Securities, 17 Hanover Sq., London, United Kingdom, W1S 1HU	Director	03 May 2014	Active
52 Claverton Street, London, SW1V 3AU	Director	25 October 1999	Active
Ernst Ahlgrens, B 59, Bunkeflostrand, Sweden, SE230 4	Director	01 April 2000	Active
Adusa-Amankwa, 7 Fifth Avenue, Grays, RM20 3JP	Director	25 October 1999	Active
91 Rue Jean, Bleuzen, France,	Director	30 June 2002	Active
4, Jungfrugatan, Stockholm, SE-14400	Director	01 July 2005	Active
21 Forest View Way, Ormond Beach, Usa,	Director	01 April 2006	Active
Pacific House, 382 Kenton Road, Harrow, England, HA3 8DP	Director	03 May 2014	Active
Landmark House, Oresund, 17 Hanover Square, London, England, W1S 1HU	Director	23 February 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	06 November 1998	Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,	Corporate Director	06 November 1998	Active

People with Significant Control

Mr Henrik Siemsen
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	Danish
Address	:	47, Marlow Road, Maidenhead, SL6 7AQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Henrik Siemsen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	Danish
Address	:	47, Marlow Road, Maidenhead, SL6 7AQ
Nature of control	:	Ownership of shares 75 to 100 percent

GLOBAL SIEMS HOLDING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement