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- BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
COMPANY NUMBER
05203401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/08/2004
(19 years and 7 months old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/2004
20/12/2007
PRECIS (2458) LIMITED
Previous Names
11/08/2004 20/12/2007 PRECIS (2458) LIMITED
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2015 - Present (8 years and 7 months) Born in Apr 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2017 - Present (7 years and 1 months) Born in Apr 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/04/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (1 years and 11 months) Born in Sep 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/09/2022 - Present (1 years and 6 months) Born in Apr 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 19/09/2022 | Event: Cenan Dirik Orcaner (928407696) has left the board |
Date: 19/09/2022 | Event: New Board Member Pawel Podziewski (930011440) Appointed |
Date: 19/09/2022 | Event: New Board Member Shabab Ahmed Choudhury (930011514) Appointed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: Marina Fagundes Bellini (924374014) has left the board |
Date: 05/04/2022 | Event: New Company Secretary Christopher Worlock (929430062) Appointed |
Date: 05/04/2022 | Event: New Board Member Syed Javed Iqbal (929430211) Appointed |
Date: 10/12/2021 | Event: Peter McCormack (927036649) has left the board |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Board Member Cenan Dirik Orcaner (928407696) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 05/06/2020 | Event: New Company Secretary Peter McCormack (927036649) Appointed |
Date: 28/01/2020 | Event: Jonathan Michael Guttridge (924819563) has left the board |
Date: 24/12/2019 | Event: Jason Paul Allen (920808047) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: Thomas Davey (925552608) has left the board |
Date: 01/03/2019 | Event: New Board Member Thomas Davey (911805353) Appointed |
Date: 22/02/2019 | Event: New Board Member Thomas Davey (925552608) Appointed |
Date: 21/02/2019 | Event: Irina Rybakova (924373862) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Company Secretary Jonathan Michael Guttridge (924819563) Appointed |
Date: 26/04/2018 | Event: Janaki Biharilal Patel (923795942) has left the board |
Date: 07/03/2018 | Event: New Board Member Marina Fagundes Bellini (924374014) Appointed |
Date: 07/03/2018 | Event: New Board Member Irina Rybakova (924373862) Appointed |
Date: 02/03/2018 | Event: Philip John Colman (912790789) has left the board |
Date: 16/02/2018 | Event: Alexander Graeme Munro (913751505) has left the board |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: Sophie Louise Edmonds Kerr (922661242) has left the board |
Date: 20/09/2017 | Event: New Company Secretary Janaki Biharilal Patel (923795942) Appointed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 14/03/2017 | Event: Ann Elizabeth Griffiths (917056619) has left the board |
Date: 14/03/2017 | Event: New Company Secretary Sophie Louise Edmonds Kerr (922661242) Appointed |
Date: 21/02/2017 | Event: Bruce David Beardmore (915933053) has left the board |
Date: 21/02/2017 | Event: New Board Member Jean-Pierre Andre Cussac (922490293) Appointed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 03/09/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Board Member Jason Paul Allen (920808047) Appointed |
Date: 11/04/2016 | Event: New Accounts filed |
Date: 11/04/2016 | Event: Robert Gordon Barrie (917109612) has left the board |
Date: 25/08/2015 | Event: New Annual Return filed |
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