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
(20 years and 3 months old)
WEBSITE
BAT.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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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Purchase the company report or an
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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 |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Zain Allos (911273342) Appointed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
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.
| 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 |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2024 - Present (7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 66 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Zain Allos (911273342) Appointed |
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678499) Appointed |
| 05/09/2024 | Christopher Worlock (929430062) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | Pawel Podziewski (930011440) has left the board |
| 22/04/2024 | New Board Member Yetunde Ibe (932202866) Appointed |
| 04/04/2024 | Shabab Ahmed Choudhury (930011514) has left the board |
| 04/04/2024 | Mark Lindsay Burns (920015839) has left the board |
| 28/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 19/09/2022 | Cenan Dirik Orcaner (928407696) has left the board |
| 19/09/2022 | New Board Member Pawel Podziewski (930011440) Appointed |
| 19/09/2022 | New Board Member Shabab Ahmed Choudhury (930011514) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Syed Javed Iqbal (929430211) Appointed |
| 05/04/2022 | New Company Secretary Christopher Worlock (929430062) Appointed |
| 05/04/2022 | Marina Fagundes Bellini (924374014) has left the board |
| 10/12/2021 | Peter McCormack (927036649) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Cenan Dirik Orcaner (928407696) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Company Secretary Peter McCormack (927036649) Appointed |
| 28/01/2020 | Jonathan Michael Guttridge (924819563) has left the board |
| 24/12/2019 | Jason Paul Allen (920808047) has left the board |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Thomas Davey (911805353) Appointed |
| 01/03/2019 | Thomas Davey (925552608) has left the board |
| 22/02/2019 | New Board Member Thomas Davey (925552608) Appointed |
| 21/02/2019 | Irina Rybakova (924373862) has left the board |
| 12/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Company Secretary Jonathan Michael Guttridge (924819563) Appointed |
| 26/04/2018 | Janaki Biharilal Patel (923795942) has left the board |
| 07/03/2018 | New Board Member Marina Fagundes Bellini (924374014) Appointed |
| 07/03/2018 | New Board Member Irina Rybakova (924373862) Appointed |
| 02/03/2018 | Philip John Colman (912790789) has left the board |
| 16/02/2018 | Alexander Graeme Munro (913751505) has left the board |
| 08/10/2017 | New Accounts filed |
| 20/09/2017 | Sophie Louise Edmonds Kerr (922661242) has left the board |
| 20/09/2017 | New Company Secretary Janaki Biharilal Patel (923795942) Appointed |
| 02/07/2017 | New Annual Return filed |
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