GLOBAL INVESTIGATIONS LIMITED
62 THE STREET, ASHTEAD KT21 1AT- Active
- Private Limited Company
- Company No. 03399319
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL INVESTIGATIONS LIMITED was incorporated on Monday, July 7, 1997 as a Private Limited Company with registered address in ASHTEAD. GLOBAL INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 27 years 4 months and 1 day.
| Name | GLOBAL INVESTIGATIONS LIMITED |
|---|---|
| Company number | 03399319 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Gerard Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL INVESTIGATIONS LIMITED | 07 Jul 1997 |