GLOBAL INTERNET SERVICES (1981) LTD.

Profile GLOBAL INTERNET SERVICES (1981) LTD.

Actual on 01.04.2021
Company name
GLOBAL INTERNET SERVICES (1981) LTD.
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Company number
01568202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
KEMP HOUSE KEMP HOUSE, 160 CITY ROAD, LONDON, UNITED KINGDOM, LONDON, EC1V 2NX
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PSC and Officers GLOBAL INTERNET SERVICES (1981) LTD.

Officers

(as of 19.09.2020)

SWIFT, Vincent Bernard
Status: Active
Appointed on: Wednesday, 19 April 2017
Correspondence address: 34f Abdulrahim Place 990 Rama 4 Rd, Silom, Bangrak, Thailand, Bangkok, 10500
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Marketing Director
Country of residence: Thailand
MILLER, Florence
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Tuesday, 27 March 2007
Correspondence address: Chimney Corner Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LS
Nationality: British
Date of birth: May 1920
Role: Director
Occupation: Director
MILLER, Andrew Michael
Status: Not active
Resigned on: Tuesday, 29 July 2014
Correspondence address: 7 Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF
Nationality: British
Role: Secretary
MILLER, Andrew Michael
Status: Not active
Resigned on: Tuesday, 29 July 2014
Correspondence address: 7 Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
MILLER, Tessa
Status: Not active
Appointed on: Tuesday, 27 March 2007
Resigned on: Tuesday, 29 July 2014
Correspondence address: 7 Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEE, Douglas Victor
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Wednesday, 08 April 1998
Correspondence address: 11 Welwyndale Road, Sutton Coldfield, West Midlands, B72 1AW
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Administrator
MILLER, James Derrick
Status: Not active
Resigned on: Wednesday, 12 November 1997
Correspondence address: Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, West Midlands, B75 6LS
Nationality: British
Date of birth: June 1924
Role: Director
Occupation: Chairman And Director
BELL, Gillian
Status: Not active
Appointed on: Tuesday, 29 July 2014
Resigned on: Wednesday, 19 April 2017
Correspondence address: 7 Shelford Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 8HF
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Vincent Bernard Swift
Status: Active
Notified on: Wednesday, 19 April 2017
Correspondence address: 34f Abdulrahim Place Bangrak, Thailand, Bangkok
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Gillian Bell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 18 Canary Wharf, England, London
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent