GLOBALVISION SOFTWARE LIMITED
C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY NE11 0RU- Liquidation
- Private Limited Company
- Company No. 04128493
- Last Updated: 01 Mar 2023
Company Profile
GLOBALVISION SOFTWARE LIMITED was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in TEAM VALLEY. GLOBALVISION SOFTWARE LIMITED has the status: Liquidation and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 11 days.
| Name | GLOBALVISION SOFTWARE LIMITED |
|---|---|
| Company number | 04128493 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C12 MARQUIS COURT MARQUISWAY TEAM VALLEY NE11 0RU |
|---|---|
| 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 |
|---|---|
| Ms Ana Simone Potter Nationality: British |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Potter Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Peter Brenninkmeyer Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 5, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1122 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBALVISION SOFTWARE LIMITED | 15 Dec 2000 |
| GLOBALVISION MEDIA GROUP LIMITED | 21 Jun 2010 |
| HOTELMAP LIMITED | 31 Dec 2013 |