RCS update : on 06/05/2026
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Active
•01644016
Address
15 Watling Street Bletchley MK2 2BU Milton keynes
Activity
Management consultancy activities other than financial management
Incorporation
16/06/1982
Officers
Legal information
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Number
01644016
Legal form
Private limited company
Legal situation
normal
Activity
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Code SIC
70229•Management consultancy activities other than financial management
Fields of activity
Management consultancy activities other than financial management
Officers and representatives
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
5 officers and representatives
Quality: Director
In office since the : 30/12/2014
Nationality: Danish
Date of birth: 04/1974
Address: 15, Watling Street Bletchley MK2 2BU Milton Keynes
Former officers
Quality: Secretary
In office since the : 07/09/1995
Until: 30/12/2014
Nationality: British
Address: Regent House 1, Pratt Mews NW1 0AD London
Quality: Secretary
In office since the : 02/11/1991
Until: 07/09/1995
Nationality: British
Address: 11 Barn Crescent HA7 2RY Stanmore
Quality: Secretary
Until: 02/11/1991
Nationality: British
Address: Tywman House Second Floor 31-39 Camden Road NW1 9LR London
Quality: Director
Until: 30/12/2014
Nationality: British
Date of birth: 07/1954
Address: Regent House 1, Pratt Mews NW1 0AD London
Ultimate beneficial owners
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Hanne Green
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Danish
Address: 15 Watling Street Bletchley MK2 2BU Milton Keynes
Filling history
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
69 documents
Confirmation statement made on 10 November 2025 with no updates
Confirmation statement made on 10 November 2025 with no updates
10/11/2025
Confirmation statement made on 14 July 2025 with no updates
Confirmation statement made on 14 July 2025 with no updates
14/07/2025
Confirmation statement made on 14 July 2024 with no updates
Confirmation statement made on 14 July 2024 with no updates
15/07/2024
Confirmation statement made on 14 July 2023 with no updates
Confirmation statement made on 14 July 2023 with no updates
16/07/2023
Confirmation statement made on 14 July 2022 with no updates
Confirmation statement made on 14 July 2022 with no updates
15/07/2022
Confirmation statement made on 14 July 2021 with no updates
Confirmation statement made on 14 July 2021 with no updates
24/07/2021
Confirmation statement made on 14 July 2020 with no updates
Confirmation statement made on 14 July 2020 with no updates
15/07/2020
Director's details changed for Hanne Green on 16 April 2020
Director's details changed for Hanne Green on 16 April 2020
21/04/2020
Change of details for Hanne Green as a person with significant control on 16 April 2020
Change of details for Hanne Green as a person with significant control on 16 April 2020
21/04/2020
Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 17 April 2020
Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 17 April 2020
17/04/2020
Annual accounts
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
42 documents
Micro company accounts made up to 31 December 2024
30/03/2025
Micro company accounts made up to 31 December 2023
06/05/2024
Micro company accounts made up to 31 December 2022
30/05/2023
Micro company accounts made up to 31 December 2021
02/06/2022
Micro company accounts made up to 31 December 2020
05/06/2021
Micro company accounts made up to 31 December 2019
17/06/2020
Micro company accounts made up to 31 December 2018
08/06/2019
Micro company accounts made up to 31 December 2017
25/08/2018
Micro company accounts made up to 31 December 2016
22/07/2017
Micro company accounts made up to 31 December 2015
10/09/2016
Contact informations
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
15 Watling Street Bletchley MK2 2BU Milton keynes