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Companies House/Brentford/Company profile

GLOBAL INTEGRATED SERVICES LIMITED

Active - Proposal to Strike off
11084209·incorporated 2017-11-27

GLOBAL INTEGRATED SERVICES LIMITED is an active UK private limited company, incorporated on 27 November 2017 at Companies House (number 11084209; OpenRegistry canonical ID GB-11084209-global-integrated-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-27
Registered Address
39 TALLOW ROAD, BRENTFORD, TW8 8EL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-30. Next confirmation statement due 2025-01-13.

Persons with significant control

GLOBAL INTEGRATED SERVICES LIMITED has 1 person with significant control on file:

  • Mr Lee John born 1968 resident in United Kingdom, British national. Notified 2023-10-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Mr Ravinthranathan Agilshan born 1989 resident in England, British national. Notified 2021-06-01. Ceased 2023-10-20.
    • Has significant influence or control
  • Mrs Adebutu Ademidare born 1980 resident in England, French national. Notified 2020-08-28. Ceased 2020-09-14.
    • Owns 25–50% of shares
  • Mrs Adebutu Ademidare born 1980 resident in England, French national. Notified 2020-09-30. Ceased 2021-01-18.
    • Owns 75% or more of shares
  • Mr Shane Federick Fane-Hervey born 1972 resident in England, Swedish national. Notified 2020-09-14. Ceased 2020-09-30.
    • Owns 75% or more of shares
  • Mrs Argjira Luzhnica Latif born 2021 resident in England, Norwegian national. Notified 2021-03-16. Ceased 2021-06-01.
    • Owns 75% or more of shares
  • Mr Alexandru-Constantin Catana born 2021 resident in United Kingdom, Romanian national. Notified 2021-02-13. Ceased 2021-03-07.
    • Owns 75% or more of shares
  • Mr Owolabi Adesanya born 1972 resident in England, Irish national. Notified 2017-11-27. Ceased 2020-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLOBAL INTEGRATED SERVICES LIMITED has previously traded as:

  • ESTHER GLOBAL INTERNATIONAL LIMITED (until 2020-09-09)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Brentford: