GLOBAL DATA SYSTEMS LIMITED

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GLOBAL DATA SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

07931334

Incorporation date

01/02/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5ASCopy
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Latest events (Record since 18/01/2023)
dot icon25/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon19/02/2026
Director's details changed for Mr Mark James Ashworth on 2023-04-04
dot icon26/01/2026
Termination of appointment of Spencer Henderson Wicks as a director on 2026-01-23
dot icon26/01/2026
Appointment of Ms Julie Louise Harris as a director on 2026-01-26
dot icon30/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon20/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon20/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon20/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon18/03/2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
dot icon04/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon25/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon22/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon22/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/08/2024
Registration of charge 079313340005, created on 2024-08-13
dot icon30/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon30/04/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon29/04/2024
Change of details for Agribriefing Limited as a person with significant control on 2024-04-29
dot icon19/03/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon15/12/2023
Registered office address changed from 8 Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2023-12-15
dot icon15/12/2023
Change of details for Agribriefing Limited as a person with significant control on 2023-12-14
dot icon10/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/04/2023
Confirmation statement made on 2023-02-01 with updates
dot icon05/04/2023
Appointment of Mr Mark Ashworth as a director on 2023-04-04
dot icon05/04/2023
Appointment of Mr Spencer Henderson Wicks as a director on 2023-04-04
dot icon05/04/2023
Termination of appointment of Rupert James Levy as a director on 2023-04-04
dot icon05/04/2023
Termination of appointment of William Rory Brown as a director on 2023-04-04
dot icon18/01/2023
Satisfaction of charge 079313340004 in full

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Maidment
Director
01/02/2012 - 03/02/2012
55
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
01/02/2012 - 01/02/2012
674
HUNTSMOOR LIMITED
Corporate Director
01/02/2012 - 01/02/2012
1012
HUNTSMOOR NOMINEES LIMITED
Corporate Director
01/02/2012 - 01/02/2012
1012
Thackray, Neil
Director
03/02/2012 - 01/06/2019
25

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GLOBAL DATA SYSTEMS LIMITED

GLOBAL DATA SYSTEMS LIMITED is an(a) Active company incorporated on 01/02/2012 with the registered office located at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL DATA SYSTEMS LIMITED?

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GLOBAL DATA SYSTEMS LIMITED is currently Active. It was registered on 01/02/2012 .

Where is GLOBAL DATA SYSTEMS LIMITED located?

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GLOBAL DATA SYSTEMS LIMITED is registered at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5AS.

What does GLOBAL DATA SYSTEMS LIMITED do?

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GLOBAL DATA SYSTEMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GLOBAL DATA SYSTEMS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with no updates.