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GLOBAL SYSTEMS COMPLIANCE LIMITED

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

This company is commonly known as Global Systems Compliance Limited. The company was founded 7 years ago and was given the registration number 10331292. The firm's registered office is in CARDIFF. You can find them at 10 Cefn Coed Road, Cyncoed, Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBAL SYSTEMS COMPLIANCE LIMITED
Company Number:10331292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2016
End of financial year:31 August 2019
Jurisdiction:Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Cefn Coed Road, Cyncoed, Cardiff, Wales, CF23 6AQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 22, Connies House, Rhymney River Bridge Road, Cardiff, Wales, CF23 9AF

Director17 July 2018Active
10, Cefn Coed Road, Cyncoed, Cardiff, Wales, CF23 6AQ

Secretary01 May 2017Active
10, Cefn Coed Road, Cyncoed, Cardiff, United Kingdom, CF236AQ

Secretary16 August 2016Active
House 207, I-10/3, Service Road East, Islamabad, Pakistan, 44000

Director16 August 2016Active
34, Cefn Coed Road, Cyncoed, Cardiff, United Kingdom, CF23 6AR

Director16 August 2016Active
10, Cefn Coed Road, Cyncoed, Cardiff, Wales, CF23 6AQ

Director17 July 2018Active

People with Significant Control

Mr Azam Shad
Notified on:16 August 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:10, Cefn Coed Road, Cardiff, United Kingdom, CF23 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ghulam Haider
Notified on:16 August 2016
Status:Active
Date of birth:November 1958
Nationality:Pakistan
Country of residence:Pakistan
Address:House 207, I-10/3, Islamabad, Pakistan, 44000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Tariq Mehmood
Notified on:16 August 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:34, Cefn Coed Road, Cardiff, United Kingdom, CF236AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Officers

Termination secretary company with name termination date.

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2021-06-07Officers

Termination director company with name termination date.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-05Resolution

Resolution.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-18Officers

Appoint person director company with name date.

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2018-07-18Officers

Appoint person director company with name date.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-10-09Persons with significant control

Cessation of a person with significant control.

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2017-09-07Officers

Termination director company with name termination date.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-06-28Resolution

Resolution.

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2017-05-08Officers

Appoint person secretary company with name date.

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2017-05-08Officers

Termination secretary company with name termination date.

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2016-08-16Incorporation

Incorporation company.

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