Active
Company Information for GLOBAL STRATEGIC DYNAMICS LIMITED
ATLAS CHAMBERS, 33 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RE,
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Company Registration Number
06270069
Private Limited Company
Active |
Company Name | |
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GLOBAL STRATEGIC DYNAMICS LIMITED | |
Legal Registered Office | |
ATLAS CHAMBERS 33 WEST STREET BRIGHTON EAST SUSSEX BN1 2RE Other companies in BN1 | |
Company Number | 06270069 | |
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Company ID Number | 06270069 | |
Date formed | 2007-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB908968470 |
Last Datalog update: | 2023-07-05 14:41:06 |
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Officer | Role | Date Appointed |
---|---|---|
FLORA MARY ALICE MCEWEN BROOKS |
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SIMON BANKS |
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HUGO ADRIAN BROOKS |
||
FLORA MARY ALICE MCEWEN-BROOKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN LESLIE CASSIDY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEON INNOVATION SYSTEMS LTD | Director | 2015-05-19 | CURRENT | 2014-07-17 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Current accounting period extended from 30/06/23 TO 31/12/23 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORA MARY ALICE MCEWEN-BROOKS | |
CH01 | Director's details changed for Flora Mary Alice Mcewen-Brooks on 2022-06-21 | |
Change of details for Mr Hugh Adrian Brooks as a person with significant control on 2022-06-21 | ||
CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Hugh Adrian Brooks as a person with significant control on 2022-06-21 | |
CH01 | Director's details changed for Mr Hugo Adrian Brooks on 2022-05-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 28/01/2022 | |
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 28/01/2022 | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 30 New Road Brighton East Sussex BN1 1BN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062700690002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Banks on 2019-03-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FLORA MARY ALICE MCEWEN BROOKS on 2019-03-27 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Flora Mary Alice Mcewen-Brooks on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 111.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 111.11 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES13 | RE-SHARES - LIMITES 19/03/2016 | |
RES13 | RE-DIVIDENDS 19/03/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO ADRIAN BROOKS / 01/03/2016 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FLORA MARY ALICE MCEWEN BROOKS on 2016-03-01 | |
CH01 | Director's details changed for Mr Simon Banks on 2016-03-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 111.11 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 111.11 | |
AP01 | DIRECTOR APPOINTED MR SIMON BANKS | |
AP03 | Appointment of Mrs Flora Mary Alice Mcewen Brooks as company secretary on 2015-05-19 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062700690001 | |
SH02 | Sub-division of shares on 2015-02-06 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062700690001 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 NO CHANGES | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/06/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM ONE BELL LANE LEWES EAST SUSSEX BN7 1JU | |
AR01 | 05/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA MARY ALICE MCEWEN-BROOKS / 04/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO ADRIAN BROOKS / 04/06/2012 | |
AP01 | DIRECTOR APPOINTED FLORA MARY ALICE MCEWEN-BROOKS | |
AR01 | 05/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN CASSIDY | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BROOKS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN LESLIE CASSIDY / 19/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ | |
287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL STRATEGIC DYNAMICS LIMITED
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BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |