| Company Name | Global Systems Engineering Limited |
|---|---|
| Director | Jeremiah Patrick Geary |
| Company Status | Active |
| Company Number | 01381140 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1978(45 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jeremiah Patrick Geary |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(14 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 253 Watford Road Harrow HA1 3TU |
| Secretary Name | Patricia Ann Geary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(14 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 18 May 1999) |
| Role | Company Director |
| Correspondence Address | 79 Batman Close London W12 7NX |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1999(20 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 18 September 2009) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 99 at £1 | J.p. Geary 99.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Geary 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,843 |
| Current Liabilities | £5,919 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 21 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 6 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 6 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2010 | Director's details changed for Jeremiah Patrick Geary on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Jeremiah Patrick Geary on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Jeremiah Patrick Geary on 1 December 2009 (2 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 11 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 18 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 15 December 2005 | Secretary's particulars changed (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 4 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 4 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 12 January 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 12 January 2000 | Return made up to 30/11/99; full list of members (5 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 37 warren street london W1P 5PD (1 page) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Registered office changed on 27/05/99 from: 37 warren street london W1P 5PD (1 page) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 17 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 9 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 2 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 2 January 1998 | Return made up to 30/11/97; full list of members (5 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 6 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 6 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (1 page) |
| 5 December 1995 | Return made up to 30/11/95; full list of members (10 pages) |
| 5 December 1995 | Return made up to 30/11/95; full list of members (10 pages) |