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TRANS GLOBAL SYSTEMS LTD

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

This company is commonly known as Trans Global Systems Ltd. The company was founded 4 years ago and was given the registration number 12053874. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, London. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TRANS GLOBAL SYSTEMS LTD
Company Number:12053874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:33 Cavendish Square, London, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1506, Gorman Drive, Carmichael, United States, 95608

Director26 February 2020Active
33, Cavendish Square, London, England, W1G 0PW

Director17 June 2019Active

People with Significant Control

Mr Kotaro Shimogori
Notified on:26 February 2020
Status:Active
Date of birth:January 1960
Nationality:American
Country of residence:United States
Address:1506, Gorman Drive, Carmichael, United States, 95608
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Bouzaglou
Notified on:17 June 2019
Status:Active
Date of birth:September 1985
Nationality:Canadian
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 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 (6 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
2022-11-26Dissolution

Dissolved compulsory strike off suspended.

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2022-11-08Gazette

Gazette notice compulsory.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Notification of a person with significant control.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2019-06-17Incorporation

Incorporation company.

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