GLOBAL AWARE INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

GLOBAL AWARE INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL AWARE INTERNATIONAL LTD was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

GLOBAL AWARE INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-07-31 CURRENT
MR JASON TOWSE Jan 1970 British Director 2019-07-31 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2019-07-31 CURRENT
INSIGHT NOMINEES LIMITED Corporate Secretary 2016-03-31 UNTIL 2019-07-31 RESIGNED
MR ROBIN BRUCE RUMSAM Mar 1946 British Director 2011-08-01 UNTIL 2019-03-21 RESIGNED
MR DAVID CHARLES EVANS Jul 1961 British Director 2008-11-19 UNTIL 2019-07-31 RESIGNED
MR ROBIN BRUCE RUMSAM Secretary 2011-08-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Limited 2023-03-23 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Aware International Group Limited 2016-04-06 - 2023-03-23 London   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
MITIE SECURITY LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
INSITU CLEANING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81210 - General cleaning of buildings
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MITIE CATERING SERVICES LIMITED LONDON ENGLAND Active FULL 56210 - Event catering activities
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
MITIE ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
VISION SECURITY GROUP SYSTEMS LIMITED LONDON ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
SERVOCA SECURE SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
VSG PAYROLL SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VSG STAFF HIRE LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
VISION SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities
VSG SYSTEMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL AWARE (UK) LIMITED STANSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
TRAVAWARE INTERNATIONAL LTD STANSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
ISECURE GLOBAL LIMITED STANSTED ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GLOBAL AWARE INTERNATIONAL GROUP LIMITED LONDON ENGLAND ... DORMANT 80200 - Security systems service activities
ATTLAW SECURITY AND EVENTS LIMITED SUTTON UNITED KINGDOM Active GROUP 80200 - Security systems service activities
TINYG (GLOBAL INFORMATION NETWORK) LIMITED SAWBRIDGEWORTH ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
DAVID EVANS GLOBAL ASSOCIATES LIMITED SAWBRIDGEWORTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Global Aware International Ltd - Period Ending 2019-07-30 2020-04-22 30-07-2019 £465,047 Cash £505,912 equity
Accounts Submission 2017-04-29 31-07-2016 £100,691 Cash £-31,100 equity
GLOBAL AWARE INTERNATIONAL LTD Accounts filed on 31-07-2015 2016-04-17 31-07-2015 £214,106 Cash £60,860 equity
GLOBAL AWARE INTERNATIONAL LTD Accounts filed on 31-07-2014 2015-05-01 31-07-2014 £140,918 Cash £97,105 equity

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