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Home > England & Wales Companies > GLOBAL METER SYSTEMS LIMITED
Company Information for

GLOBAL METER SYSTEMS LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
03399481
Private Limited Company
Active

Company Overview

About Global Meter Systems Ltd
GLOBAL METER SYSTEMS LIMITED was founded on 1997-07-07 and has its registered office in London. The organisation's status is listed as "Active". Global Meter Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL METER SYSTEMS LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N2
 
Filing Information
Company Number 03399481
Company ID Number 03399481
Date formed 1997-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694732593  
Last Datalog update: 2024-11-05 14:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL METER SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Company Officers of GLOBAL METER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER HARVEY DA COSTA
 Director 2014-08-29
JONATHAN WILLIAM LESTER
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ANTHONY JOSEPH DA COSTA
 Director 2014-10-27 2015-01-15
QA REGISTRARS LIMITED
 Nominated Secretary 1999-06-02 2014-09-02
SIMONE WIGGINS
 Director 1999-03-09 2014-09-02
ALBAN CORPORATE SERVICES LTD
 Company Secretary 1998-07-20 1999-06-02
JEAN LILIAN SHEW
 Director 1997-07-07 1999-03-12
DAVID ROYSTON JAMES SHEW
 Company Secretary 1997-07-07 1998-07-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-07-07 1997-07-07
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-07-07 1997-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HARVEY DA COSTA TAXI TV LIMITED Director 2001-08-15 CURRENT 2001-08-15 Active - Proposal to Strike off
PETER HARVEY DA COSTA TAXI TELEVISION LIMITED Director 2001-08-15 CURRENT 2001-08-15 Active - Proposal to Strike off
PETER HARVEY DA COSTA CABVISION LIMITED Director 2000-02-01 CURRENT 1999-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Director's details changed for Mr Jonathan William Lester on 2024-11-01
2024-10-1530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10DIRECTOR APPOINTED MR JONATHAN WILLIAM LESTER
2024-10-02Termination of appointment of a director
2024-10-01DIRECTOR APPOINTED MR SAMUEL DACOSTA
2024-10-01APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY DA COSTA
2024-10-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM LESTER
2024-08-09Previous accounting period shortened from 30/11/23 TO 29/11/23
2024-07-26CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-08-04AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04AA01Previous accounting period shortened from 28/04/20 TO 30/11/19
2020-02-04AA01Previous accounting period shortened from 28/04/20 TO 30/11/19
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-12-22CH01Director's details changed for Jonathan William Lester on 2017-12-12
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 6
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-01-05AA01Current accounting period shortened from 31/07/16 TO 30/04/16
2015-12-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-09AR0107/07/15 ANNUAL RETURN FULL LIST
2015-03-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27AP01DIRECTOR APPOINTED JONATHAN WILLIAM LESTER
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY JOSEPH DA COSTA
2014-10-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AP01DIRECTOR APPOINTED MR LEE ANTHONY JOSEPH DA COSTA
2014-09-08TM02Termination of appointment of Qa Registrars Limited on 2014-09-02
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE WIGGINS
2014-08-29AP01DIRECTOR APPOINTED MR PETER HARVEY DA COSTA
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-08AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM Hemming House Hemming Street Bethnal Green London E1 5BL
2013-08-01AR0107/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-29AR0107/07/12 FULL LIST
2012-07-19AA31/07/11 TOTAL EXEMPTION FULL
2011-08-26AR0107/07/11 FULL LIST
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-04AA31/07/10 TOTAL EXEMPTION FULL
2011-08-02GAZ1FIRST GAZETTE
2010-08-20AR0107/07/10 FULL LIST
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 07/07/2010
2010-05-24AA31/07/09 TOTAL EXEMPTION FULL
2009-11-06AA31/07/08 TOTAL EXEMPTION FULL
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMONE WIGGINS / 13/10/2009
2009-07-08363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-12363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2009-01-06GAZ1FIRST GAZETTE
2009-01-01DISS40DISS40 (DISS40(SOAD))
2008-12-31AA31/07/07 TOTAL EXEMPTION SMALL
2008-11-07287REGISTERED OFFICE CHANGED ON 07/11/2008 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-08-18363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-08-29363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-07-25363aRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-08-26363aRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-28363aRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-11363aRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-08-01363aRETURN MADE UP TO 07/07/01; NO CHANGE OF MEMBERS
2000-08-16363aRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-02363aRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-07-09288bSECRETARY RESIGNED
1999-07-09288aNEW SECRETARY APPOINTED
1999-04-07288bDIRECTOR RESIGNED
1999-04-06287REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 218A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4LW
1999-04-06288aNEW DIRECTOR APPOINTED
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-10363sRETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-07-24288bSECRETARY RESIGNED
1998-07-24288aNEW SECRETARY APPOINTED
1998-01-0888(2)RAD 22/12/97--------- £ SI 4@1=4 £ IC 2/6
1997-07-23288bDIRECTOR RESIGNED
1997-07-23288aNEW DIRECTOR APPOINTED
1997-07-23288aNEW SECRETARY APPOINTED
1997-07-23288bSECRETARY RESIGNED
1997-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL METER SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL METER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL METER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL METER SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL METER SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL METER SYSTEMS LIMITED
Trademarks
We have not found any records of GLOBAL METER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL METER SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as GLOBAL METER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL METER SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL METER SYSTEMS LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL METER SYSTEMS LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL METER SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL METER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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