Company NameGlobal IT Solutions UK Limited
DirectorDaniel James Tyler
Company StatusActive
Company Number05839058
CategoryPrivate Limited Company
Incorporation Date6 June 2006(17 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Daniel James Tyler
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2006(same day as company formation)
RoleIT Engineer
Country of ResidenceEngland
Correspondence Address19 Jotmans Lane
Benfleet
Essex
SS7 5AX
Secretary NameSarah Louise Tyler
NationalityBritish
StatusCurrent
Appointed06 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address19 Jotmans Lane
Benfleet
Essex
SS7 5AX

Contact

Websiteglobalitsolutions.co.uk

Location

Registered AddressThe Work Lab
Claydons Lane
Rayleigh
SS6 7UP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardVictoria
Built Up AreaSouthend-on-Sea
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Daniel James Tyler
50.00%
Ordinary
50 at £1Sarah Louise Tyler
50.00%
Ordinary

Financials

Year2014
Net Worth£8,225
Cash£17,499
Current Liabilities£35,511

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due29 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End29 June

Returns

Latest Return1 May 2023 (11 months, 4 weeks ago)
Next Return Due15 May 2024 (2 weeks, 6 days from now)

Filing History

30 June 2023Registered office address changed from 134a London Road Benfleet SS7 5SQ England to The Work Lab Claydons Lane Rayleigh SS6 7UP on 30 June 2023 (1 page)
2 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
16 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
3 May 2022Confirmation statement made on 1 May 2022 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
3 May 2021Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 April 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
4 June 2020Micro company accounts made up to 30 June 2019 (4 pages)
1 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
3 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 April 2019Registered office address changed from 8 Holgate Court, 4-10 Western Road Romford Essex RM1 3JS to 134a London Road Benfleet SS7 5SQ on 4 April 2019 (1 page)
7 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
7 June 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
26 January 2018Micro company accounts made up to 30 June 2017 (4 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
8 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
11 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(4 pages)
29 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
27 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
27 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
27 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Daniel James Tyler on 6 June 2010 (2 pages)
9 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Daniel James Tyler on 6 June 2010 (2 pages)
9 June 2010Director's details changed for Daniel James Tyler on 6 June 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 May 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 March 2010Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 26 March 2010 (1 page)
26 March 2010Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 26 March 2010 (1 page)
7 September 2009Return made up to 06/06/09; full list of members (3 pages)
7 September 2009Return made up to 06/06/09; full list of members (3 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 January 2009Return made up to 06/06/08; full list of members (3 pages)
12 January 2009Return made up to 06/06/08; full list of members (3 pages)
16 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 June 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 June 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 August 2007Registered office changed on 29/08/07 from: 19 jotmans lane benfleet essex SS7 5AX (1 page)
29 August 2007Registered office changed on 29/08/07 from: 19 jotmans lane benfleet essex SS7 5AX (1 page)
4 July 2007Return made up to 06/06/07; full list of members (2 pages)
4 July 2007Return made up to 06/06/07; full list of members (2 pages)
6 June 2006Incorporation (15 pages)
6 June 2006Incorporation (15 pages)