Back to search

British American Shared Services (Gsd) Limited

05203401

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Globe House, 1 Water Street, London, WC2R 3LA
Incorporated 11/08/2004

Previously known as

Precis (2458) Limited · until 20/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Jean-Pierre Andre Cussac

director · Since 31/01/2017

GROUP HEAD OF IT ENTERPRISE SERVICES

FRENCH · ENGLAND · Age 57

Mr Syed Javed Iqbal

director · Since 01/04/2022

DIRECTOR

PAKISTANI · ENGLAND · Age 53

Also on 1 other board

Bats Limited

secretary · Since 03/09/2024

Also on 71 other boards

Mr Zain Allos

director · Since 13/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Syed Muhammad Ali Abrar

director · Since 01/05/2026

PAKISTANI · ENGLAND · Age 48

Jean-Pierre Andre Cussac

director · Since 31/01/2017

French · England · Age 57

Syed Javed Iqbal

director · Since 01/04/2022

Pakistani · England · Age 53

Bats Limited

corporate secretary · Since 03/09/2024

Reg: 15047996

Also on 71 other boards

Zain Allos

director · Since 13/09/2024

British · England · Age 51

Syed Muhammad Ali Abrar

director · Since 01/05/2026

Pakistani · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/08/2004

Office Organization & Services Limited

corporate nominee secretary · Resigned 03/09/2004

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 03/09/2004

Ridirectors Limited

corporate director · Resigned 21/12/2007

Risecretaries Limited

corporate secretary · Resigned 21/12/2007

Richard Mark Lowther

director · Resigned 26/08/2008

Philip Michael Cook

director · Resigned 03/09/2008

Murray Gilliland Charles Anderson

secretary · Resigned 20/10/2008

Graeme Ross Mckinnon

director · Resigned 31/01/2009

Dominic Anthony Holland

director · Resigned 31/01/2009

Amitha Saktha Amaratunga

director · Resigned 20/05/2009

Nigel Gilmour Rawson

director · Resigned 31/12/2009

Matthew Gordon Head

director · Resigned 05/02/2010

Henry Van Kervel Du Toit

director · Resigned 31/03/2010

Simon Dudley Keith Shaw Ashton

director · Resigned 29/10/2010

Paul Hanrahan

director · Resigned 31/03/2011

Ian Edward Short

director · Resigned 31/05/2011

Richard Cordeschi

secretary · Resigned 05/07/2012

James Allan Short

director · Resigned 31/07/2012

William Wigmore

director · Resigned 31/01/2013

Raj Paul Singh Bal

director · Resigned 30/06/2014

Richard Alun John

director · Resigned 31/07/2015

Robert Gordon Barrie

director · Resigned 31/03/2016

Bruce David Beardmore

director · Resigned 31/01/2017

Ann Elizabeth Griffiths

secretary · Resigned 28/02/2017

Sophie Louise Edmonds Kerr

secretary · Resigned 15/09/2017

Alexander Graeme Munro

director · Resigned 31/01/2018

Philip John Colman

director · Resigned 12/02/2018

Janaki Biharilal Patel

secretary · Resigned 18/04/2018

Irina Rybakova

director · Resigned 14/02/2019

Jason Paul Allen

director · Resigned 20/12/2019

Jonathan Michael Guttridge

secretary · Resigned 24/01/2020

Thomas Davey

director · Resigned 23/04/2021

Peter Mccormack

secretary · Resigned 26/11/2021

Marina Fagundes Bellini

director · Resigned 31/03/2022

Cenan Dirik Orcaner

director · Resigned 14/09/2022

Mark Lindsay Burns

director · Resigned 31/03/2024

Shabab Ahmed Choudhury

director · Resigned 01/04/2024

Pawel Podziewski

director · Resigned 28/06/2024

Christopher Worlock

secretary · Resigned 03/09/2024

Yetunde Ibe

director · Resigned 01/05/2026

Persons with Significant Control

British American Global Shared Services Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Globe House, 4 Temple Place, London, WC2R 2PG

Reg: 04224611 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Globe House
2026-07-21

GLOBE HOUSE

post townLondon
2026-07-21

LONDON