Global Technology Projects Ltd

Company Name	Global Technology Projects Ltd
Company Status	Active
Company Number	09458885
Category	Private Limited Company
Incorporation Date	25 February 2015(9 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Richard Fitzerald
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	12 September 2015(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Tim Aft
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	23 November 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	Australia
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Adam Alferink
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	23 November 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	Australia
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Barry Deng
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	23 November 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	China
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Joseph Thompson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	23 November 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	United States
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	RÉMy Bricard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	23 November 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Banker
Country of Residence	France
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Valerii Fridman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Czech
Status	Current
Appointed	18 January 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Banker
Country of Residence	Czech Republic
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Stanislav Goldberg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Slovak
Status	Current
Appointed	18 January 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Financial Logistic Manager
Country of Residence	Slovakia
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Dmitriy Mayer
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Slovak
Status	Current
Appointed	18 January 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consultant
Country of Residence	Slovakia
Correspondence Address	Portland House Bressenden Pl Westminster London SW1E 5RS

Director Name	Martin S. Feldstein
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Economist
Country of Residence	United States
Correspondence Address	20-22 Wenlock Road London N1 7GU

Location

Registered Address	Portland House Bressenden Pl Westminster London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2024 (1 month, 4 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

1 March 2021	Accounts for a dormant company made up to 26 February 2021 (2 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (5 pages)
27 February 2020	Accounts for a dormant company made up to 26 February 2020 (2 pages)
20 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
19 November 2019	Appointment of Joseph Thompson as a director on 23 November 2018 (2 pages)
19 November 2019	Appointment of Barry Deng as a director on 23 November 2018 (2 pages)
19 November 2019	Appointment of Adam Alferink as a director on 23 November 2018 (2 pages)
19 November 2019	Appointment of Tim Aft as a director on 23 November 2018 (2 pages)
19 November 2019	Appointment of RÃ©my Bricard as a director on 23 November 2018 (2 pages)
27 February 2019	Accounts for a dormant company made up to 26 February 2019 (2 pages)
20 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
28 February 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
21 November 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Portland House Bressenden Pl Westminster London SW1E 5RS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Portland House Bressenden Pl Westminster London SW1E 5RS on 21 November 2017 (1 page)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
22 February 2017	Accounts for a dormant company made up to 22 February 2017 (2 pages)
22 February 2017	Accounts for a dormant company made up to 22 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
28 February 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 February 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
13 November 2015	Appointment of Mr Richard Fitzerald as a director on 12 September 2015 (2 pages)
13 November 2015	Appointment of Mr Richard Fitzerald as a director on 12 September 2015 (2 pages)
12 November 2015	Termination of appointment of Martin S. Feldstein as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Martin S. Feldstein as a director on 12 November 2015 (1 page)
22 September 2015	Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 September 2015 (2 pages)
22 September 2015	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 September 2015 (2 pages)
22 September 2015	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 September 2015 (2 pages)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Global Technology Projects Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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