OpenCompanies

Global Integrated Services Limited

Company number
11084209
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Nov 2017
Nature of business
Information technology consultancy activities

Registered office

39 Tallow Road
Brentford
TW8 8EL

Previous names

  • Esther Global International Limited (until 9 Sep 2020)

Officers

NameRoleAppointedResigned
JOHN, Lee Director 19 Oct 2023
AGILSHAN, Ravinthranathan Director 1 Jun 2021 20 Oct 2023
LATIF, Argjira Luzhnica Director 16 Mar 2021 1 Jun 2021
CATANA, Alexandru-Constantin Director 13 Feb 2021 16 Mar 2021
LATIF, Argjira Luzhnica Director 18 Jan 2021 13 Feb 2021
ADEMIDARE, Adebutu Director 30 Sep 2020 18 Jan 2021
FANE-HERVEY, Shane Federick Director 14 Sep 2020 30 Sep 2020
ADEMIDARE, Adebutu Director 28 Aug 2020 14 Sep 2020
OGUNDIPE, Esther Oluyinka Director 27 Nov 2017 28 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Lee John Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 20 Oct 2023
Mr Ravinthranathan Agilshan Significant Influence Or Control 1 Jun 2021 20 Oct 2023
Mrs Argjira Luzhnica Latif Ownership Of Shares 75 To 100 Percent 16 Mar 2021 1 Jun 2021
Mr Alexandru-Constantin Catana Ownership Of Shares 75 To 100 Percent 13 Feb 2021 7 Mar 2021
Mrs Adebutu Ademidare Ownership Of Shares 75 To 100 Percent 30 Sep 2020 18 Jan 2021
Mr Shane Federick Fane-Hervey Ownership Of Shares 75 To 100 Percent 14 Sep 2020 30 Sep 2020
Mrs Adebutu Ademidare Ownership Of Shares 25 To 50 Percent 28 Aug 2020 14 Sep 2020
Mr Owolabi Adesanya Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Nov 2017 28 Aug 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £49,681 - 2
30 Nov 2021 £45,937 - 1
30 Nov 2020 £1,064 - 1
30 Nov 2019 - - -
30 Nov 2018 Dormant £1 £1 -

Data