BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About British American Shared Services (gsd) Ltd

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED was founded on 2004-08-11 and has its registered office in London. The organisation's status is listed as "Active". British American Shared Services (gsd) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Legal Registered Office

GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R

Previous Names

PRECIS (2458) LIMITED

20/12/2007

Filing Information

Company Number		05203401
Company ID Number		05203401
Date formed		2004-08-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 15:00:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

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Company Officers of BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MICHAEL GUTTRIDGE	Company Secretary	2018-07-06
JASON PAUL ALLEN	Director	2016-04-29
MARINA FAGUNDES BELLINI	Director	2018-02-15
MARK LINDSAY BURNS	Director	2015-07-31
JEAN-PIERRE ANDRE CUSSAC	Director	2017-01-31
IRINA RYBAKOVA	Director	2018-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANAKI BIHARILAL PATEL	Company Secretary	2017-09-15	2018-04-18
PHILIP JOHN COLMAN	Director	2007-12-21	2018-02-12
ALEXANDER GRAEME MUNRO	Director	2014-07-07	2018-01-31
SOPHIE LOUISE EDMONDS KERR	Company Secretary	2017-03-01	2017-09-15
ANN ELIZABETH GRIFFITHS	Company Secretary	2012-07-05	2017-02-28
BRUCE DAVID BEARDMORE	Director	2011-03-29	2017-01-31
ROBERT GORDON BARRIE	Director	2012-08-01	2016-03-31
RICHARD ALUN JOHN	Director	2013-03-14	2015-07-31
RAJ PAUL SINGH BAL	Director	2011-03-29	2014-06-30
WILLIAM WIGMORE	Director	2011-05-27	2013-01-31
JAMES ALLAN SHORT	Director	2011-03-29	2012-07-31
RICHARD CORDESCHI	Company Secretary	2008-10-20	2012-07-05
IAN EDWARD SHORT	Director	2010-02-05	2011-05-31
PAUL HANRAHAN	Director	2010-05-17	2011-03-31
SIMON DUDLEY KEITH SHAW ASHTON	Director	2009-01-01	2010-10-29
HENRY VAN KERVEL DU TOIT	Director	2010-02-05	2010-03-31
MATTHEW GORDON HEAD	Director	2009-01-01	2010-02-05
NIGEL GILMOUR RAWSON	Director	2009-01-01	2009-12-31
AMITHA SAKTHA AMARATUNGA	Director	2008-08-28	2009-05-20
DOMINIC ANTHONY HOLLAND	Director	2007-12-21	2009-01-31
GRAEME ROSS MCKINNON	Director	2007-12-21	2009-01-31
MURRAY GILLILAND CHARLES ANDERSON	Company Secretary	2007-12-21	2008-10-20
PHILIP MICHAEL COOK	Director	2007-12-21	2008-09-03
RICHARD MARK LOWTHER	Director	2007-12-21	2008-08-26
RISECRETARIES LIMITED	Company Secretary	2004-09-03	2007-12-21
RIDIRECTORS LIMITED	Director	2004-09-03	2007-12-21
OFFICE ORGANIZATION & SERVICES LIMITED	Nominated Secretary	2004-08-11	2004-09-03
PEREGRINE SECRETARIAL SERVICES LIMITED	Nominated Director	2004-08-11	2004-09-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-08-11	2004-08-11

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.

Date	Document Type	Document Description
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY BURNS
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR SHABAB AHMED CHOUDHURY
2024-03-06		Director's details changed for Mr Syed Javed Iqbal on 2024-03-06
2023-10-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14		Director's details changed for Mr Jean-Pierre Andre Cussac on 2022-10-21
2023-06-28		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-10		Director's details changed for Shabab Ahmed Choudhury on 2023-01-10
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-15	AP01	DIRECTOR APPOINTED PAWEL PODZIEWSKI
2022-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CENAN DIRIK ORCANER
2022-07-04		CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA FAGUNDES BELLINI
2022-04-01	AP01	DIRECTOR APPOINTED MR SYED JAVED IQBAL
2022-04-01	AP03	Appointment of Christopher Worlock as company secretary on 2022-04-01
2022-02-28	SH01	14/12/21 STATEMENT OF CAPITAL GBP 555679799
2021-12-08	TM02	Termination of appointment of Peter Mccormack on 2021-11-26
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19	CH01	Director's details changed for Ms Marina Fagundes Bellini on 2021-08-16
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-09	AP01	DIRECTOR APPOINTED CENAN DIRIK ORCANER
2021-05-17	CH01	Director's details changed for Mr Jean-Pierre Andre Cussac on 2020-03-06
2021-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVEY
2021-03-15	CH01	Director's details changed for Mr Thomas Davey on 2020-09-17
2020-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-03	AP03	Appointment of Peter Mccormack as company secretary on 2020-06-03
2020-01-24	TM02	Termination of appointment of Jonathan Michael Guttridge on 2020-01-24
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PAUL ALLEN
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-02-20	AP01	DIRECTOR APPOINTED MR THOMAS DAVEY
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IRINA RYBAKOVA
2018-10-25	CH01	Director's details changed for Mr Jason Paul Allen on 2018-10-25
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-07-06	AP03	Appointment of Mr Jonathan Michael Guttridge as company secretary on 2018-07-06
2018-04-24	TM02	Termination of appointment of Janaki Biharilal Patel on 2018-04-18
2018-03-05	AP01	DIRECTOR APPOINTED MS MARINA FAGUNDES BELLINI
2018-03-05	AP01	DIRECTOR APPOINTED MS IRINA RYBAKOVA
2018-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN COLMAN
2018-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAEME MUNRO
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15	AP03	SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL
2017-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY SOPHIE KERR
2017-09-15	AP03	SECRETARY APPOINTED MS JANAKI BIHARILAL PATEL
2017-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY SOPHIE KERR
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-03-10	AP03	Appointment of Sophie Louise Edmonds Kerr as company secretary on 2017-03-01
2017-03-10	TM02	Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28
2017-02-17	AP01	DIRECTOR APPOINTED MR JEAN-PIERRE ANDRE CUSSAC
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE BEARDMORE
2017-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE BEARDMORE
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 35000002
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-05-12	AP01	DIRECTOR APPOINTED MR JASON PAUL ALLEN
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON BARRIE
2015-10-16	AUD	AUDITOR'S RESIGNATION
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 35000002
2015-08-20	AR01	11/08/15 FULL LIST
2015-08-13	AP01	DIRECTOR APPOINTED MR MARK LINDSAY BURNS
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN
2014-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAEME MUNRO / 07/11/2014
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 35000002
2014-08-20	AR01	11/08/14 FULL LIST
2014-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-08	AP01	DIRECTOR APPOINTED MR ALEXANDER GRAEME MUNRO
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJ BAL
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12	AR01	11/08/13 FULL LIST
2013-03-28	AP01	DIRECTOR APPOINTED MR RICHARD ALUN JOHN
2013-03-04	SH01	04/03/13 STATEMENT OF CAPITAL GBP 35000002
2013-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIGMORE
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13	AR01	11/08/12 FULL LIST
2012-08-02	AP01	DIRECTOR APPOINTED MR ROBERT GORDON BARRIE
2012-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SHORT
2012-07-11	AP03	SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2012-07-11	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15	AR01	11/08/11 FULL LIST
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COLMAN / 01/01/2010
2011-06-02	AP01	DIRECTOR APPOINTED WILLIAM WIGMORE
2011-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SHORT
2011-04-12	AP01	DIRECTOR APPOINTED JAMES ALLAN SHORT
2011-04-12	AP01	DIRECTOR APPOINTED RAJ PAUL SINGH BAL
2011-04-12	AP01	DIRECTOR APPOINTED BRUCE DAVID BEARDMORE
2011-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HANRAHAN
2010-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON
2010-08-26	AR01	11/08/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COLMAN / 01/03/2010
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUDLEY KEITH SHAW ASHTON / 01/03/2010
2010-08-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
2010-05-26	AP01	DIRECTOR APPOINTED PAUL HANRAHAN
2010-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY DU TOIT
2010-02-18	AP01	DIRECTOR APPOINTED MR HENRY VAN KERVEL DU TOIT
2010-02-18	AP01	DIRECTOR APPOINTED MR IAN EDWARD SHORT
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEAD
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWSON
2009-12-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-13	RES01	ADOPT ARTICLES 12/11/2009
2009-12-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-22	288b	APPOINTMENT TERMINATED DIRECTOR AMITHA AMARATUNGA
2009-02-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-18	RES04	NC INC ALREADY ADJUSTED 19/12/2008
2009-02-03	288b	APPOINTMENT TERMINATED DIRECTOR GRAEME MCKINNON
2009-02-03	288b	APPOINTMENT TERMINATED DIRECTOR DOMINIC HOLLAND
2009-01-19	288a	DIRECTOR APPOINTED MR NIGEL GILMOUR RAWSON
2009-01-19	288a	DIRECTOR APPOINTED MR SIMON DUDLEY KEITH SHAW ASHTON
2009-01-14	288a	DIRECTOR APPOINTED MR MATTHEW GORDON HEAD
2008-12-19	123	GBP NC 100/5000002 19/12/08
2008-12-19	88(2)	AD 19/12/08 GBP SI 5000000@1=5000000 GBP IC 2/5000002
2008-10-23	288a	SECRETARY APPOINTED MR RICHARD CORDESCHI
2008-10-23	288b	APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21	288a	DIRECTOR APPOINTED AMITHA SAKTHA AMARATUNGA
2008-09-04	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP COOK
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD LOWTHER
2008-08-19	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-02-27	288a	DIRECTOR APPOINTED MR DOMINIC ANTHONY HOLLAND
2008-02-20	288a	NEW DIRECTOR APPOINTED
2008-02-20	288a	NEW SECRETARY APPOINTED
2008-02-20	288b	DIRECTOR RESIGNED
2008-02-19	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Intangible Assets

Patents

We have not found any records of BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED

Trademarks

We have not found any records of BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITISH AMERICAN SHARED SERVICES (GSD) 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 (62090 - Other information technology service activities) as BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where BRITISH AMERICAN SHARED SERVICES (GSD) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITISH AMERICAN SHARED SERVICES (GSD) 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 BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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