GLOBAL TECH SOURCING LIMITED
UNIT 4 WILLOWBRIDGE WAY, WHITWOOD, CASTLEFORD WF10 5NP- Active
- Private Limited Company
- Company No. 08225665
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL TECH SOURCING LIMITED was incorporated on Monday, September 24, 2012 as a Private Limited Company with registered address in CASTLEFORD. GLOBAL TECH SOURCING LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 12 years and 24 days.
| Name | GLOBAL TECH SOURCING LIMITED |
|---|---|
| Company number | 08225665 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WILLOWBRIDGE WAY WHITWOOD CASTLEFORD WF10 5NP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Remedy Tech Centre Limited Gelderd Road, Gildersome, LS27 7JN |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Marcus Chin Yap Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mrs Tracy Jane Lankester Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
significant influence or control
|
| Mr Richard Mark Lankester Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2023
significant influence or control
|
| Mr Rod Lacey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL TECH SOURCING LIMITED | 24 Sep 2012 |
| PANDORA ENGINEERS LTD | 18 Apr 2015 |
| WHITEFIELD ART LIMITED | 08 Dec 2015 |