British American Shared Services (gsd) Limited

General information

Name:

British American Shared Services (gsd) Ltd

Office Address:

Globe House 1 Water Street WC2R 3LA London

Number: 05203401

Incorporation date: 2004-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British American Shared Services (gsd) is a firm located at WC2R 3LA London at Globe House. This enterprise was established in 2004 and is registered under the identification number 05203401. This enterprise has been operating on the English market for twenty years now and the state is active. It 's been 17 years since British American Shared Services (gsd) Limited is no longer featured under the business name Precis (2458). The firm's registered with SIC code 62090 meaning Other information technology service activities. British American Shared Services (gsd) Ltd reported its account information for the financial year up to December 31, 2022. Its latest annual confirmation statement was submitted on June 27, 2023.

Due to the following company's number of employees, it was vital to formally appoint new executives, namely: Pawel P., Shabab C., Syed I. who have been working as a team since September 2022 for the benefit of the firm. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Christopher W. as a secretary since 2022.

  • Previous company's names
  • British American Shared Services (gsd) Limited 2007-12-20
  • Precis (2458) Limited 2004-08-11

Company staff

Pawel P.

Role: Director

Appointed: 14 September 2022

Latest update: 2 March 2024

Shabab C.

Role: Director

Appointed: 14 September 2022

Latest update: 2 March 2024

Syed I.

Role: Director

Appointed: 01 April 2022

Latest update: 2 March 2024

Christopher W.

Role: Secretary

Appointed: 01 April 2022

Latest update: 2 March 2024

Jean-Pierre C.

Role: Director

Appointed: 31 January 2017

Latest update: 2 March 2024

Mark B.

Role: Director

Appointed: 31 July 2015

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: British American Global Shared Services Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Temple Place, WC2R 2PG and was registered as a PSC under the reg no 04224611.

British American Global Shared Services Limited
Address: Globe House 4 Temple Place, London, WC2R 2PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04224611
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
Company Age

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