Globalytics Research System Enterprise Ltd LONDON


Founded in 2015, Globalytics Research System Enterprise, classified under reg no. 09804859 is an active company. Currently registered at International House EC1A 2BN, London the company has been in the business for five years. Its financial year was closed on 31st October and its latest financial statement was filed on Thursday 31st October 2019. Since Monday 16th December 2019 Globalytics Research System Enterprise Ltd is no longer carrying the name 34 Concepts.

The company has one director. Tom M., appointed on 16 December 2019. There are currently no secretaries appointed. As of 20 October 2020, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.

Globalytics Research System Enterprise Ltd Address / Contact

Office Address International House
Office Address2 24 Holborn Viaduct
Town London
Post code EC1A 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09804859
Date of Incorporation Thu, 1st Oct 2015
Industry Data processing, hosting and related activities
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (284 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 30th Jan 2021 (2021-01-30)
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

Tom M.

Position: Director

Appointed: 16 December 2019

Bryan T.

Position: Director

Appointed: 15 November 2019

Resigned: 16 December 2019

Peter V.

Position: Director

Appointed: 01 October 2015

Resigned: 03 October 2019

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Tom M. The abovementioned PSC. Another one in the PSC register is Cfs Secretaries that entered Doncaster, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Tom M.

Notified on 16 December 2019
Nature of control: right to appoint and remove directors

Cfs Secretaries

Dept 2 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act
Legal form Limited
Notified on 15 November 2019
Ceased on 16 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 15 November 2019
Ceased on 16 December 2019
Nature of control: significiant influence or control

Peter V.

Notified on 6 April 2016
Ceased on 3 October 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

34 Concepts December 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-31
Net Worth11  
Balance Sheet
Cash Bank On Hand 11 
Net Assets Liabilities 111
Cash Bank In Hand11  
Net Assets Liabilities Including Pension Asset Liability11  
Reserves/Capital
Shareholder Funds11  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  11
Number Shares Allotted1111
Par Value Share1111
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address International House 24 Holborn Viaduct London EC1A 2BN. Change occurred on Monday 6th January 2020. Company's previous address: Dept 1676a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom.
filed on: 6th, January 2020
Free Download (1 page)

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