| Company Name | Global Ecm Solutions Ltd |
|---|---|
| Director | Bharatkumar Gunvantrai Sheth |
| Company Status | Active |
| Company Number | 07190451 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Bharatkumar Gunvantrai Sheth |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 8a Wadsworth Road, Perivale Greenford Middlesex UB6 7JD |
| Secretary Name | Agnelo Paulo Conceicas Nunes |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 8a Wadsworth Road, Perivale Greenford Middlesex UB6 7JD |
Contact
| Website | globalecmsolutions.com |
|---|---|
| Telephone | 01761 252606 |
| Telephone region | Temple Cloud |
Location
| Registered Address | Unit 1 8a Wadsworth Road, Perivale Greenford Middlesex UB6 7JD |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Mr Angelo Paul Nunes 5.00% Ordinary |
|---|---|
| 5 at £1 | Mr Kalpesh Chandrakant Shah 5.00% Ordinary |
| 5 at £1 | Mr Reynold Howell Leming 5.00% Ordinary |
| 28 at £1 | Mr Harvey Stirling Matthew Burgess 28.00% Ordinary |
| 17 at £1 | Ms Jackie Eade 17.00% Ordinary |
| 15 at £1 | Mr Bharatkumar Gunvantray Sheth 15.00% Ordinary |
| 15 at £1 | Mr Rohan Sheth 15.00% Ordinary |
| 10 at £1 | Mrs Kausambi Bharatkumar Sheth 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,129 |
| Cash | £2,410 |
| Current Liabilities | £52,139 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 16 March 2021 | Confirmation statement made on 16 March 2021 with updates (4 pages) |
|---|---|
| 8 October 2020 | Cessation of Harvey Stirling Matthew Burgess as a person with significant control on 23 July 2020 (1 page) |
| 16 September 2020 | Notification of Micro Minder Limited as a person with significant control on 24 July 2020 (2 pages) |
| 16 September 2020 | Cessation of Bharatkumar Gunvantrai Sheth as a person with significant control on 28 August 2020 (1 page) |
| 16 September 2020 | Change of details for Micro Minder Limited as a person with significant control on 29 August 2020 (2 pages) |
| 3 September 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
| 20 December 2019 | Termination of appointment of Agnelo Paulo Conceicas Nunes as a secretary on 31 July 2019 (1 page) |
| 8 August 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 22 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
| 7 March 2018 | Change of details for Mr Bharatkumar Gunvantrai Sheth as a person with significant control on 6 March 2018 (2 pages) |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (7 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 6 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 1 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Secretary's details changed for Agnelo Paulo Conceicas Nunes on 7 April 2011 (1 page) |
| 7 April 2011 | Secretary's details changed for Agnelo Paulo Conceicas Nunes on 7 April 2011 (1 page) |
| 7 April 2011 | Director's details changed for Mr Bharatkumar Gunvantray Sheth on 7 April 2011 (2 pages) |
| 7 April 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 7 April 2011 | Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
| 7 April 2011 | Director's details changed for Mr Bharatkumar Gunvantray Sheth on 7 April 2011 (2 pages) |
| 7 April 2011 | Director's details changed for Mr Bharatkumar Gunvantray Sheth on 7 April 2011 (2 pages) |
| 7 April 2011 | Secretary's details changed for Agnelo Paulo Conceicas Nunes on 7 April 2011 (1 page) |
| 26 March 2010 | Secretary's details changed for Angelo Paulo Conceicas Nunes on 26 March 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Angelo Paulo Conceicas Nunes on 26 March 2010 (1 page) |
| 16 March 2010 | Incorporation
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| 16 March 2010 | Incorporation
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| 16 March 2010 | Incorporation
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