GLOBALEXPENSE LTD - LONDON


Company Profile Company Filings

Overview

GLOBALEXPENSE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GLOBALEXPENSE LTD was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819625. The accounts status is DORMANT.

GLOBALEXPENSE LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-06-26 CURRENT
MICHAEL LLOYD EBERHARD Nov 1965 American Director 2017-04-13 CURRENT
CHRISTOPHER RYAN ARENDALE Dec 1978 American Director 2018-05-25 CURRENT
CHRISTOPHER ALAN JUNEAU Mar 1961 American Director 2018-03-16 CURRENT
MR GARETH DAVID THOMAS Aug 1959 British Director 2002-09-23 UNTIL 2003-02-12 RESIGNED
MR KYLE SUGAMELE Jun 1962 Us Citizen Director 2011-07-01 UNTIL 2014-04-01 RESIGNED
MR KEITH WILLIAM SIMSON Aug 1957 British Director 2010-10-01 UNTIL 2011-07-01 RESIGNED
ASHLEY COLIN WHITTAKER Jun 1967 Director 1999-10-04 UNTIL 2006-12-15 RESIGNED
MR. DAVID JOHN VINE Jun 1967 British Director 2000-01-27 UNTIL 2002-09-23 RESIGNED
MR STUART JAMES ROGERS Dec 1971 English Director 2011-01-04 UNTIL 2011-07-01 RESIGNED
MR FRANCIS JOSEPH PELZER V Sep 1970 American Director 2011-07-01 UNTIL 2017-04-13 RESIGNED
MELANIE ANN MORGAN Apr 1970 American Director 2014-04-02 UNTIL 2018-03-16 RESIGNED
MR DEREK ALAN PINK Jan 1967 British Director 2009-10-01 UNTIL 2011-07-01 RESIGNED
MR STEWART MARTIN ROBERTSON Apr 1966 British Director 2002-03-25 UNTIL 2011-07-01 RESIGNED
ANDREW GEORGE RODELL Oct 1957 British Director 2006-11-22 UNTIL 2007-07-02 RESIGNED
MR TIMOTHY JAMES ROBINSON Jun 1968 British Director 2004-11-01 UNTIL 2005-11-02 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1999-08-04 UNTIL 1999-10-04 RESIGNED
ANDREW GEORGE RODELL Oct 1957 British Secretary 2006-12-16 UNTIL 2007-07-02 RESIGNED
ASHLEY COLIN WHITTAKER Jun 1967 Secretary 1999-10-04 UNTIL 2006-12-15 RESIGNED
MR JOHN ANTHONY THEI Mar 1948 British Secretary 2007-07-02 UNTIL 2011-01-14 RESIGNED
MR STUART ROGERS Secretary 2011-01-14 UNTIL 2011-07-01 RESIGNED
MARC KENNETH MALONE Apr 1968 American Director 2017-04-13 UNTIL 2018-05-25 RESIGNED
MR STEVEN SINGH Jun 1961 U.S. Citizen Director 2011-07-01 UNTIL 2017-04-13 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Secretary 2011-07-01 UNTIL 2014-06-26 RESIGNED
MR. DAVID JOHN VINE Jun 1967 British Director 2004-11-01 UNTIL 2011-07-01 RESIGNED
RAYMOND THOMAS KELLY Sep 1960 British Director 2000-03-13 UNTIL 2002-09-23 RESIGNED
ANDREW WILLIAM BOTTRILL Dec 1969 British Director 2007-04-26 UNTIL 2010-12-31 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2009-11-16 UNTIL 2011-07-01 RESIGNED
CHRIS BAKOLAS Jul 1958 Greek Director 2000-04-11 UNTIL 2002-09-23 RESIGNED
ANDREW SIMON LEE Feb 1963 British Director 2000-04-11 UNTIL 2002-09-23 RESIGNED
MR JOHN BOYLE Feb 1952 British Director 2000-08-21 UNTIL 2002-09-23 RESIGNED
TERENCE REGINALD CHARD KEARLEY Aug 1935 British Director 2000-04-11 UNTIL 2002-09-23 RESIGNED
KAREN LANGER Aug 1970 British Director 1999-10-04 UNTIL 2000-07-05 RESIGNED
CARL ERIC HOLT Mar 1962 British Director 2000-07-05 UNTIL 2002-01-21 RESIGNED
MRS BRENDA IRENE HOSKING Aug 1961 British Director 2000-01-27 UNTIL 2001-02-19 RESIGNED
MR RALPH GRAZEBROOK TRAFFORD HULBERT Apr 1940 British Director 2000-04-11 UNTIL 2002-07-05 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1999-08-04 UNTIL 1999-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sap Se 2016-04-06 Walldorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPELLAM HOLDINGS LIMITED LUTON Active FULL 70100 - Activities of head offices
NETTV INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
BATLONG LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DIGITAL DISPATCH (INTL) LTD WITNEY ENGLAND Active SMALL 61200 - Wireless telecommunications activities
ABN AMRO COMMERCIAL FINANCE PLC HAYWARDS HEATH Dissolved... FULL 64992 - Factoring
CASCADE SCIENTIFIC LIMITED LONDON Dissolved... FULL 72190 - Other research and experimental development on natural sciences a
LEXING LIMITED ... FULL 9305 - Other service activities n.e.c.
BAPTIE & COMPANY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82302 - Activities of conference organisers
SOHO MEDIA FINANCE LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
LEGEND COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TOAST TV LIMITED OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DIGNITY AND CHOICE IN DYING Active SMALL 86900 - Other human health activities
ALCHEMY SOHO LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
THE SPECIALIST WASHING COMPANY LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSG CONSULTING LIMITED LONDON Dissolved... 63990 - Other information service activities n.e.c.
TABLET INVESTMENTS LTD LONDON Dissolved... FULL 61200 - Wireless telecommunications activities
SLIP SAFETY SERVICES LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
CD56 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE HAMILTON PORTFOLIO LIMITED RENFREW Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLOP DEFENCE UK LIMITED LONDON Active DORMANT 74990 - Non-trading company
BLACKFORD FARMS LIMITED LONDON Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
VENUEDIRECTORY.COM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIZPOINTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BITSTAMP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE 615 GROUP INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
XENTRAL ERP SOFTWARE LTD. LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ARCANE INTELLIGENCE UK LTD LONDON Active MICRO ENTITY 62012 - Business and domestic software development
ULTIMATE.AI LTD LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
SENDBIRD UK, LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.