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Global Data Systems Limited

07931334

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GLOUCESTER HOUSE, UNIT Q, BOURNE END, SL8 5AS
Incorporated 01/02/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark James Ashworth

director · Since 04/04/2023

EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Ms Julie Louise Harris

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Persons with Significant Control

Agribriefing Limited

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

Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS

Reg: 07931457 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/08/2024Registered 16/08/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 28/06/2019Registered 28/06/2019Satisfied 19/01/2023