Company information:
Global Securities Consulting Services Limited (No: 02987380)
Address: 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Jul-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROBERT FLATLEY ( DOB: Jun-1962 From: May-2021 )
Current Director: ANDREW KEITH MORGAN ( DOB: Sep-1973 From: Feb-2022 )
Current Director: KATE PEACHWAY ( DOB: Jul-1984 From: Sep-2022 )
Resigned Director: JOSEPH AHEARN ( DOB: Jun-1959 From: May-2016 To: May-2021 )
Resigned Director: PHILIPPE BUHANNIC ( From: May-2010 To: May-2016 )
Resigned Director: DANA CAGGIANO ( From: Nov-2008 To: May-2010 )
Resigned Director: DARYL CARLOUGH ( DOB: Aug-1971 From: Feb-2022 To: Sep-2022 )
Resigned Director: JON ANTHONY FATICA ( From: Feb-2013 To: Mar-2015 )
Resigned Director: JOHN GROSS ( From: Sep-2011 To: Mar-2015 )
Resigned Director: ROBERT WILLIAM ANTHONY KAY ( DOB: Oct-1952 From: Nov-1994 To: Dec-2011 )
Resigned Director: JEAN PIERRE SCHROEDER ( DOB: Oct-1958 From: May-2016 To: Apr-2021 )
Resigned Director: VARGHESE THOMAS ( DOB: Jul-1968 From: Jul-2020 To: Dec-2021 )
Resigned Secretary: ALEKSANDRA ANNA BARCZAK-DZIEDZIC ( From: May-2010 To: Sep-2011 )
Resigned Secretary: JOHN GROSS ( From: Sep-2011 To: Mar-2015 )
Resigned Secretary: DOROTHY JOYCE KAY ( DOB: Jan-1953 From: Nov-1994 To: May-2010 )
Resigned Secretary: NOTEHOLD LIMITED ( From: Nov-1994 To: Nov-1994 )
Persons of Significant Control:
Trade Analytics (Uk) Limited, Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 149,917 | 149,197 | 149,197 | 149917,149197.0,149197.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 122 | 122,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 147,197 | 147,197 | 147,197 | 147197,147197.0,147197.0,0.0,0.0 | ||
| Total assets less current liabilities | 147,197 | 147,197 | 147,197 | 147197,147197.0,147197.0,0.0,0.0 | ||
| Net assets (liabilities) | 147,197 | 147,197 | 147,197 | 147,197 | 147,197 | 147197,147197.0,147197.0,147197.0,147197.0 |
| Equity / share capital and reserves | 147,197 | 147,197 | 147,197 | 147,197 | 147,197 | 147197,147197.0,147197.0,147197.0,147197.0 |