# GMS Direct Limited

## Details

- **Company number:** [08907880](https://find-and-update.company-information.service.gov.uk/company/08907880)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2014
- **Registered office:** VISTA BUSINESS CENTRE, 50 SALISBURY ROAD, HOUNSLOW, TW4 6JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [78200](/sic/78200) Temporary employment agency activities, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Tashfin | director | 2 Apr 2015 | 4 Jun 2015 |
| CLARK, Thomas | director | 16 Jun 2016 | 13 Dec 2016 |
| MOHAMMED, Rafiuddin Qureshi | director | 30 Mar 2016 | 13 Dec 2016 |
| QMUDUS, Mohammed Abdul | director | 24 Oct 2017 | 9 Nov 2017 |
| MOHAMMED, Rauffullah | director | 9 Nov 2017 | 30 Jan 2018 |
| MATEEN, Mohammed Abdul | director | 6 Apr 2018 | 13 Aug 2018 |
| MIAH, Raza | director | 4 Mar 2016 | 13 Aug 2018 |
| BOLIKANO, Lilian | director | 1 May 2018 | 21 Nov 2018 |
| MIAH, Mohammed Shazzad | director | 2 Jul 2018 | 22 Nov 2018 |
| MAMMY, Joseph Ds | director | 2 May 2018 | 22 Nov 2018 |
| MATOVELO, Daudi | director | 2 May 2018 | 22 Nov 2018 |
| MAHMOOD, Tashfin | director | 13 Dec 2016 | 22 Nov 2018 |
| KHAN, Ahmed Ali | director | 7 Nov 2014 | 10 Dec 2018 |
| MATEEN, Mohammed Abdul | director | 10 Dec 2018 | 18 Dec 2018 |
| KHAN, Ahmed Ali | director | 22 May 2019 | 3 Sep 2019 |
| KHAN, Ahmed Ali | secretary | 3 Sep 2019 | 12 May 2020 |
| MOHAMMED, Rauffullah | director | 17 Dec 2018 | 12 May 2020 |
| KHAN, Ahmed Ali | director | 14 May 2020 | 5 Nov 2020 |
| KHAN, Ahmed Ali | director | 9 Feb 2021 | 9 Feb 2021 |
| MOHAMMED, Rauffullah | director | 17 May 2020 | 15 Feb 2021 |
| MOHAMMED, Rauffullah | director | 18 Aug 2021 | 23 Aug 2021 |
| HILL, Nathan Oliver | director | 9 Nov 2022 | 9 Nov 2022 |
| MOHAMMED, Bilal Uddin | director | 24 Feb 2014 | 1 Oct 2023 |
| BAWAZEER, Shaik Abdul Khader | director | 1 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bilal Uddin Mohammed | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2016 | 16 Oct 2023 |
| Mr Shaik Abdul Khader Bawazeer | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 1 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2022 | £12,734 | 0 |
| 28 Feb 2021 | £43,699 | 3 |
| 28 Feb 2020 | £19,166 | 1 |
| 28 Feb 2019 | £4,619 | - |
| 28 Feb 2018 | £2,320 | - |
| 28 Feb 2017 | £4,726 | - |
| 29 Feb 2016 | £4,875 | - |
| 28 Feb 2015 | £2,663 | - |





## Directors' other companies

- [BAWAZEER, Shaik Abdul Khader](/person/5791273) - director at [Newgate Direct Limited](/company/11103409)



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