Global Surface Intelligence Ltd
- Company number
- SC439031
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOUGLAS, Nigel Grant | Director | 18 Dec 2012 | 9 Sep 2016 |
| DOWNES, Robert | Director | 7 Feb 2013 | 14 Jun 2017 |
| HUGHES, Michael | Director | 24 Apr 2015 | 20 Feb 2018 |
| TWEEDIE, Gavin Stevenson | Director | 13 Jun 2017 | 11 Dec 2020 |
| ROSS, Lynne | Director | 13 Jun 2017 | 2 Sep 2022 |
| DUFFY, Stephen | Director | 31 Aug 2022 | 29 Apr 2024 |
| BERMUDO, Miguel | Director | 24 Apr 2024 | |
| WADDELL, John Maclaren Ogilvie | Director | 30 Jun 2023 | |
| YOUNG, Peter William | Director | 21 Aug 2018 | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 18 Dec 2012 | |
| TYBURSKI, Matthew | Director | 18 Dec 2012 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £894,366 | £632,882 | 15 |
| 31 Dec 2022 | £1,545,791 | £1,255,262 | 14 |
| 31 Dec 2021 | £1,096 | £148,051 | 14 |
| 31 Dec 2020 | £204,800 | £582,165 | 15 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
Connections
Directors’ other companies
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Silva Environmental Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Highfield Forestry Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Ecojet Airlines Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Precision Bionutrition Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Marshland Gallery Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Nexabiome Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Kinetic Technologies Europe Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Evolve Metals Ltd
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at X-Genix Newco Limited
- MBM SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sslp Holdings Ltd
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