7 Global Systems Limited

Company Registration Number: 07617630

Company registered in England and Wales

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7 Global Systems Limited is a Private Company Limited by Shares first registered on 28 April 2011. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 746 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

07617630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £283,068£377,424£437,334£578,112
Current Assets £381,464£172,428£514,983£276,610
of which Cash £75,378£87,279£91,925£25,882
Total Assets £664,532£549,852£952,317£854,722
Current Liabilities £163,990£151,231£329,116£273,292
Net Current Assets £217,474£21,197£185,867£3,318
Total Net Worth £500,542£398,621£623,201£581,430

Previous Names

No previous names

Company Officers

  • COOKE, Timothy Mirfield, Dr

    Director

    Appointed on 28 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • PARR, Andrew

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • SCHOLEFIELD, Henry Stephen Anthony

    Director

    Appointed on 28 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    42
    Venture West
    New Greenham Park
    Newbury
    Berkshire
    RG19 6HN
    United Kingdom

  • ALEXA, Miklos Michael

    Director

    Appointed on 28 March 2013

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56A61KH. Transaction: MzE0Nzc5NjczMmFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZI7MWY. Transaction: MzE0MDYyMTY3NWFkaXF6a2N4.

  3. 26 January 2016 Appointment of Mr Andrew Parr as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4ZFLSFE. Transaction: MzE0MDUyNjE5NGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4693D80. Transaction: MzEyMjEzMzczNmFkaXF6a2N4.

  5. 27 February 2015 Termination of appointment of Miklos Michael Alexa as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X424DOW2. Transaction: MzExODI0Mzc0OGFkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MKS2T5. Transaction: MzExMzM1ODIyM2FkaXF6a2N4.

  7. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZOEKQ. Transaction: MzA5OTI4NjM3OGFkaXF6a2N4.

  8. 1 May 2014 Director's details changed for Miklos Michael Alexa on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36ZODS2. Transaction: MzA5OTI4NjExM2FkaXF6a2N4.

  9. 1 May 2014 Director's details changed for Dr Timothy Mirfield Cooke on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36ZODIX. Transaction: MzA5OTI4NTk5OWFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XFYPV. Transaction: MzA5NDYwODg4N2FkaXF6a2N4.

  11. 7 October 2013 Registered office address changed from Pyle House 136-137 Pyle Street Newport Isle of Wight PO30 1JW on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIMS7E. Transaction: MzA4NjQ4MTg5OGFkaXF6a2N4.

  12. 9 May 2013 Appointment of Timothy Mirfield Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27GEIKJ. Transaction: MzA3NzY5MzExMmFkaXF6a2N4.

  13. 9 May 2013 Appointment of Miklos Michael Alexa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A27GEIK3. Transaction: MzA3NzY5MjI5MmFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD9TC. Transaction: MzA3NzY0NTEwNWFkaXF6a2N4.

  15. 8 May 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X27YD9T4. Transaction: MzA3NzYyMjkwM2FkaXF6a2N4.

  16. 25 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20RPZEH. Transaction: MzA3MTc0NjYwMGFkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1G9L. Transaction: MzA1NjY5MTQwNmFkaXF6a2N4.

  18. 19 July 2011 Current accounting period extended from 30 April 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: RNJ9NVVJ. Transaction: MzA0MDY4MzUyMWFkaXF6a2N4.

  19. 19 July 2011 Registered office address changed from 42 Venture West New Greenham Park Newbury Berkshire RG19 6HN United Kingdom on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: AT5CTVV3. Transaction: MzA0MDY4MzM4MWFkaXF6a2N4.

  20. 28 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGO0PTO7. Transaction: MzAzNjI3MjAwNmFkaXF6a2N4.

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