GLOBAL INFOSYS LIMITED
3RD FLOOR BANK HOUSE, 7 ST. JOHN'S ROAD, HARROW HA1 2EY- Active
- Private Limited Company
- Company No. 03859864
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL INFOSYS LIMITED was incorporated on Friday, October 15, 1999 as a Private Limited Company with registered address in HARROW. GLOBAL INFOSYS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 25 years 4 months and 8 days.
| Name | GLOBAL INFOSYS LIMITED |
|---|---|
| Company number | 03859864 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BANK HOUSE 7 ST. JOHN'S ROAD HARROW HA1 2EY |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Macalvins Group Limited St. Johns Road, HA1 2EY |
Dates: Friday, July 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macalvins Holdings Limited HA1 2EY |
Dates: Wednesday, March 31, 2021 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Raj Nair & Kaloyan Stoyanov As Joint Trustees Place Des Eaux-Vives |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL INFOSYS LIMITED | 15 Oct 1999 |