Global Management Technologies Europe Limited

Company Name	Global Management Technologies Europe Limited
Company Status	Dissolved
Company Number	04858121
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)
Dissolution Date	26 February 2013 (11 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Peter Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	Usa New York
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr David James Parcell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	07 October 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	Usa New York
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Roger Avats
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	President
Correspondence Address	2831 Peterson Place Norcross 30071 Georgia

Director Name	Mikhail Podrazhansky
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Vice President
Correspondence Address	13315 Providence Lake Drive Alpharetta 30004 Georgia

Secretary Name	Mikhail Podrazhansky
Nationality	American
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	13315 Providence Lake Drive Alpharetta 30004 Georgia

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.verint.com/
Email address	[email protected]

Location

Registered Address	241 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

102 at £1	Verint Systems Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£374,683
Gross Profit	£131,529
Net Worth	-£1,838,843
Cash	£103,096
Current Liabilities	£2,090,738

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
2 November 2012	Application to strike the company off the register (3 pages)
2 November 2012	Application to strike the company off the register (3 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 102 (6 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 102 (6 pages)
6 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 102 (6 pages)
30 January 2012	Solvency Statement dated 26/01/12 (4 pages)
30 January 2012	Statement of capital on 30 January 2012 GBP 102.00 (4 pages)
30 January 2012	Statement by directors (4 pages)
30 January 2012	Resolutions RES13 ‐ Cancellation of share premium account 26/01/2012 (2 pages)
30 January 2012	Resolutions RES13 ‐ Cancellation of share premium account 26/01/2012 (2 pages)
30 January 2012	Statement of capital on 30 January 2012 GBP 102.00 (4 pages)
30 January 2012	Statement by Directors (4 pages)
30 January 2012	Solvency statement dated 26/01/12 (4 pages)
12 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 102 (6 pages)
12 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 102 (6 pages)
5 December 2011	Registered office address changed from Trigate 210-222 Hagley Road West Birmingham West Midlands B68 0NP on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from Trigate 210-222 Hagley Road West Birmingham West Midlands B68 0NP on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from Trigate 210-222 Hagley Road West Birmingham West Midlands B68 0NP on 5 December 2011 (2 pages)
8 November 2011	Appointment of David Parcell as a director (3 pages)
8 November 2011	Appointment of David Parcell as a director (3 pages)
28 October 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 100 (5 pages)
28 October 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 100 (5 pages)
24 October 2011	Appointment of Mr David James Parcell as a director on 7 October 2011 (3 pages)
24 October 2011	Appointment of Douglas Robinson as a director on 7 October 2011 (3 pages)
24 October 2011	Termination of appointment of Roger Avats as a director on 7 October 2011 (2 pages)
24 October 2011	Termination of appointment of Mikhail Podrazhansky as a director on 7 October 2011 (2 pages)
24 October 2011	Appointment of Peter Fante as a director (3 pages)
24 October 2011	Termination of appointment of Mikhail Podrazhansky as a director (2 pages)
24 October 2011	Appointment of Peter Fante as a director on 7 October 2011 (3 pages)
24 October 2011	Termination of appointment of Mikhail Podrazhansky as a secretary (2 pages)
24 October 2011	Appointment of Mr David James Parcell as a director (3 pages)
24 October 2011	Termination of appointment of Roger Avats as a director (2 pages)
24 October 2011	Appointment of Douglas Robinson as a director (3 pages)
24 October 2011	Termination of appointment of Mikhail Podrazhansky as a secretary on 7 October 2011 (2 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
7 October 2010	Register(s) moved to registered inspection location (2 pages)
7 October 2010	Register inspection address has been changed (2 pages)
7 October 2010	Register(s) moved to registered inspection location (2 pages)
7 October 2010	Register inspection address has been changed (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
8 September 2009	Return made up to 06/08/09; full list of members (3 pages)
8 September 2009	Return made up to 06/08/09; full list of members (3 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Return made up to 06/08/08; full list of members (3 pages)
19 August 2008	Return made up to 06/08/08; full list of members (3 pages)
24 April 2008	Registered office changed on 24/04/2008 from the gatehouse 11 weekin works 112-116 park hill road birmingham B17 9HD (2 pages)
24 April 2008	Registered office changed on 24/04/2008 from the gatehouse 11 weekin works 112-116 park hill road birmingham B17 9HD (2 pages)
4 January 2008	Return made up to 06/08/07; full list of members (2 pages)
4 January 2008	Return made up to 06/08/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
21 September 2006	Return made up to 06/08/06; full list of members (5 pages)
21 September 2006	Return made up to 06/08/06; full list of members (5 pages)
6 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
6 September 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
22 August 2005	Return made up to 06/08/05; full list of members (7 pages)
22 August 2005	Return made up to 06/08/05; full list of members (7 pages)
16 August 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
16 August 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
7 June 2005	Registered office changed on 07/06/05 from: c/o: baker tilly, city plaza temple row birmingham B2 5AF (1 page)
7 June 2005	Registered office changed on 07/06/05 from: c/o: baker tilly, city plaza temple row birmingham B2 5AF (1 page)
14 October 2004	Return made up to 06/08/04; full list of members (5 pages)
14 October 2004	Return made up to 06/08/04; full list of members (5 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2003	Incorporation (17 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Incorporation (17 pages)

Global Management Technologies Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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