GL SETTLE LIMITED
Company is dissolved
General Information
NAME
GL SETTLE LIMITED
COMPANY NUMBER
02396127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
16/06/1989
(35 years and 6 months old)
WEBSITE
SUNGARD.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
21/11/2001
09/12/2003
MISYS SECURITIES TRADING SYSTEMS LIMITED
View all previous names
LONDON
E14 5LQ
141 Cheapside
London
EC2V 6BJ
25 Canada Square
LONDON
E14 5LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
Credit Risk Overview
Want to learn more about GL SETTLE 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 GL SETTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GL SETTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 (age: 62) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 20/02/2024 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 19/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 16/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 09/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/02/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 04/01/2024 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 19/12/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 18/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 06/12/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 26/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 26/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 19/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 18/01/2023 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 05/01/2023 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 29/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 29/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 15/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 15/12/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 15/12/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 12/12/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 08/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 01/09/2022 | New Board Member Ann Maria Vasileff (924356294) Appointed |
| 25/08/2022 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 27/01/2022 | New Board Member Martin Robert Boyd (908862753) Appointed |
| 27/01/2022 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 31/05/2021 | New Board Member Charles Harrison Keller (928344047) Appointed |
| 07/05/2021 | New Board Member Charles Harrison Keller (928278839) Appointed |
| 13/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 29/12/2016 | Ann Maria Vasileff (922073936) has left the board |
| 29/12/2016 | New Board Member Ann Maria Vasileff (922074038) Appointed |
| 19/12/2016 | Jason Lydell Couturier (920346701) has left the board |
| 19/12/2016 | New Board Member Ann Maria Vasileff (922073936) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 18/03/2016 | Marc Mayo (920591327) has left the board |
| 18/03/2016 | New Board Member Marc Mayo (906081841) Appointed |
| 11/03/2016 | New Board Member Marc Mayo (920591327) Appointed |
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