Company information:
Gsr International Limited (No: 12569409)
Address: C/O ZEDRA BOOTHS HALL, BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Apr-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHAEL JON ANDERSON ( DOB: Sep-1961 From: Nov-2021 )
Current Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Apr-2020 )
Current Director: CARLOS CRISTIAN GIL ( DOB: Feb-1978 From: Jun-2021 )
Current Director: CARLOS CRISTIAN GIL ( DOB: Feb-1978 From: Jun-2021 )
Current Director: ANTONIO CARLOS GONZALEZ LOBON ( DOB: Jan-1954 From: Nov-2021 )
Current Director: ANTONIO CARLOS GONZALEZ LOBON ( DOB: Jan-1954 From: Nov-2021 )
Current Director: CARL JAKOB KULE PALMSTIERNA ( DOB: May-1981 From: Nov-2021 )
Current Director: CARL JAKOB KULE PALMSTIERNA ( DOB: May-1981 From: Nov-2021 )
Current Director: CARL JAKOB KULE PALMSTIERNA ( DOB: May-1981 From: Nov-2021 )
Current Director: EVA SANCHEZ MUNOZ ( DOB: Apr-1967 From: Apr-2022 )
Current Director: EVA SANCHEZ MUNOZ ( DOB: Apr-1967 From: Apr-2022 )
Current Director: EVA SANCHEZ MUNOZ ( DOB: Apr-1967 From: Apr-2022 )
Current Secretary: ZEDRA CORPORATE SOLUTIONS UK LIMITED ( From: Mar-2024 )
Current Secretary: ZEDRA CORPORATE SOLUTIONS UK LIMITED ( From: Mar-2024 )
Current Secretary: ZEDRA SECRETARIES (UK) LIMITED ( From: Nov-2021 )
Resigned Director: TIMOTHY RAINER BROWN ( DOB: Feb-1968 From: Jun-2021 To: Nov-2021 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Apr-2020 To: Oct-2021 )
Resigned Director: STUART WALLACE MCLUCKIE ( DOB: Jul-1972 From: Oct-2021 To: Nov-2021 )
Resigned Director: DAVID MARK SOLA ( DOB: Aug-1960 From: Nov-2021 To: Apr-2022 )
Resigned Secretary: ZEDRA SECRETARIES (UK) LIMITED ( From: Nov-2021 To: Mar-2024 )
Persons of Significant Control:
Cnc Inversiones Limited, C/O Zedra Booths Hall, Booths Park 3, Knutsford, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-04-23)