Founded in 2017, Global Iot Systems, classified under reg no. 10622944 is an active company. Currently registered at 2 Stonecrop North Quarry Business Park WN6 9DL, Wigan the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 5th October 2022 Global Iot Systems Limited is no longer carrying the name Caburn Solutions.
The company has one director. Andrew W., appointed on 16 February 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - David F., Roy J. and others listed below. There were no ex secretaries.
| Office Address | 2 Stonecrop North Quarry Business Park |
| Office Address2 | Appley Bridge |
| Town | Wigan |
| Post code | WN6 9DL |
| Country of origin | United Kingdom |
| Registration Number | 10622944 |
| Date of Incorporation | Thu, 16th Feb 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 16 February 2017
The register of PSCs who own or control the company includes 2 names. As we researched, there is Andrew W. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is M2M Intelligence Limited that entered Appley Bridge, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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.
Andrew W.
| Notified on | 31 March 2017 |
| Ceased on | 28 June 2023 |
| Nature of control: |
significiant influence or control |
M2m Intelligence Limited
Suite 2a Blackthorn House North Quarry Business Park, Appley Bridge, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies |
| Registration number | 07820485 |
| Notified on | 16 February 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caburn Solutions | October 5, 2022 |
| Caburn Health | June 13, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 211 | 114 | 723 | 9 354 | 7 391 | 94 463 |
| Current Assets | 1 452 | 1 114 | 28 708 | 129 551 | 149 778 | 107 232 |
| Debtors | 1 241 | 1 000 | 27 985 | 120 197 | 142 387 | 12 769 |
| Net Assets Liabilities | -126 004 | -134 896 | -199 378 | -207 992 | -262 251 | -329 376 |
| Other Debtors | 1 241 | 1 000 | 19 638 | 24 982 | 23 738 | 12 769 |
| Property Plant Equipment | 896 | 831 | 1 404 | 3 290 | 2 688 | 5 664 |
| Other | ||||||
| Accrued Liabilities | 500 | 500 | 525 | 2 000 | 2 300 | 2 300 |
| Accumulated Depreciation Impairment Property Plant Equipment | 299 | 644 | 1 326 | 2 210 | 3 392 | 5 080 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 280 | 1 255 | 2 770 | 580 | 4 664 | |
| Amounts Owed To Related Parties | 123 912 | 128 869 | 104 226 | 122 464 | 144 | |
| Average Number Employees During Period | 6 | 6 | 7 | 7 | 7 | 6 |
| Creditors | 128 352 | 136 841 | 229 490 | 21 667 | 16 467 | 11 267 |
| Fixed Assets | 896 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 345 | 682 | 884 | 1 182 | 1 688 | |
| Net Current Assets Liabilities | -126 900 | -135 727 | -200 782 | -189 615 | -248 472 | -323 773 |
| Other Creditors | 1 032 | 1 450 | 2 184 | 3 893 | 420 331 | |
| Prepayments | 8 347 | |||||
| Property Plant Equipment Gross Cost | 1 195 | 1 475 | 2 730 | 5 500 | 6 080 | 10 744 |
| Taxation Social Security Payable | 2 062 | 1 441 | 13 112 | 9 024 | 2 383 | |
| Total Assets Less Current Liabilities | -126 004 | -199 378 | -186 325 | -245 784 | -318 109 | |
| Total Borrowings | 21 667 | 16 467 | 11 267 | |||
| Trade Creditors Trade Payables | 846 | 4 581 | 124 739 | 175 073 | 377 689 | 791 |
| Trade Debtors Trade Receivables | 95 215 | 118 649 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (8 pages) |
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