Global Software (UK) Limited

Dissolved 18 Sep 202603081037 Private limited company
Incorporated
18 July 1995
Previously known as
Analyst Financials Limited (until 11 November 2008)
Timeline Europe Limited (until 30 June 1998)
Alnery No. 1500 Limited (until 8 November 1995)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
C/o Interpath Limited
10 Fleet Place
London
EC4M 7RB

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
American
Born November 1965
Director · Appointed 27 May 2020
American
Born August 1980 (46)
Officer history (32 former)
1 October 2020
Appointed Triandiflou, James A as Director
1 October 2020
Resigned Lipps, Michael Scott as Director
27 May 2020
Resigned El-Nazer, Hythem Talaat as Director
27 May 2020
Appointed Woodworth, David Michael as Director
27 May 2020
Resigned Werlin, Jason as Director
27 May 2020
Resigned Libert, Michael Marcus as Director
25 May 2018
Appointed Lipps, Michael Scott as Director
25 May 2018
Appointed El-Nazer, Hythem Talaat as Director
25 May 2018
Resigned Kupferman, Spencer as Director
25 May 2018
Appointed Libert, Michael Marcus as Director
25 May 2018
Resigned Dunn, Robert Charles as Director
25 May 2018
Resigned Albrecht, Craig as Director
25 May 2018
Appointed Werlin, Jason as Director
25 May 2018
Resigned Kupferman, Ronald J as Director
28 April 2016
Appointed Dunn, Robert Charles as Director
28 April 2016
Appointed Albrecht, Craig as Director
13 August 2013
Resigned Gray, Mark as Secretary
2 August 2005
Appointed Gray, Mark as Secretary
1 August 2005
Appointed Kupferman, Ronald J as Director
1 August 2005
Appointed Kupferman, Spencer as Director
20 July 2005
Resigned Osenbaugh, Charles as Director
20 July 2005
Resigned Babcock, Donald as Director
20 July 2005
Resigned Evans, Michael George as Secretary
19 July 2005
Appointed Babcock, Donald as Director
13 May 2005
Resigned Evans, Michael George as Director
13 May 2005
Resigned Evans, Michael George as Director
31 May 2004
Appointed Evans, Michael George as Director
31 May 2004
Resigned Gray, Mark Nicholas as Director
31 May 2004
Appointed Evans, Michael George as Secretary
31 May 2004
Resigned Gray, Mark Nicholas as Secretary
31 March 2001
Appointed Gray, Mark Nicholas as Director
1 December 2000
Appointed Osenbaugh, Charles as Director
30 November 2000
Resigned Walder, Edwin John as Director
25 August 2000
Resigned Bourget, Darren Moreton as Secretary
30 June 2000
Resigned Harvey, Terence as Director
31 March 2000
Resigned Pendse, Nigel as Director
31 March 2000
Resigned Mc Naught-Davis, Ian Gordon as Director
31 March 2000
Resigned Buckler, John Mark as Director
8 March 2000
Resigned Seddon, William Mark as Director
7 March 2000
Appointed Harvey, Terence as Director
19 May 1999
Appointed Bourget, Darren Moreton as Secretary
19 May 1999
Resigned Lavery, Noel as Director
19 May 1999
Resigned Gray, Mark Nicholas as Director
9 July 1998
Appointed Walder, Edwin John as Director
13 October 1997
Appointed Gray, Mark Nicholas as Secretary
13 October 1997
Resigned Thomas, Carl Geoffrey as Secretary
3 July 1997
Appointed Gray, Mark Nicholas as Director
3 July 1997
Appointed Thomas, Carl Geoffrey as Secretary
3 July 1997
Appointed Buckler, John Mark as Director
3 July 1997
Appointed Seddon, William Mark as Director
3 July 1997
Appointed Mc Naught-Davis, Ian Gordon as Director
3 July 1997
Appointed Lavery, Noel as Director
3 July 1997
Appointed Pendse, Nigel as Director
30 June 1997
Resigned Osenbaugh, Charles as Director
30 June 1997
Resigned Osenbaugh, Charles as Secretary
30 June 1997
Resigned Calahan, John as Director
7 November 1995
Appointed Osenbaugh, Charles as Secretary
7 November 1995
Appointed Osenbaugh, Charles as Director
7 November 1995
Appointed Evans, Michael George as Director
7 November 1995
Appointed Calahan, John as Director
7 November 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
7 November 1995
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
7 November 1995
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 July 1995
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 July 1995
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Final Gazette dissolved following liquidation

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