Gl Settle Limited, London

About
Name: Gl Settle Limited
Number: 02396127
Incorporation date: 1989-06-16
End of financial year: 31 December
 
Address: 25 Canada Square
London
E14 5LQ
SIC code: 58290 - Other software publishing
Company staff
People with significant control
Fidelity National Information Services, Inc.
6 April 2016
Address Level 39 25 Canada Square, London, E14 5LQ, England
Legal authority Business Corporation Law Of The State Of Georgia
Legal form Corporation
Country registered State Of Georgia
Place registered New York Stock Exchange
Registration number Fein - 37-1490331
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gl Settle Limited was dissolved on 2022-01-04. Gl Settle was a private limited company that was located at 25 Canada Square, London, E14 5LQ, UNITED KINGDOM. The company (incorporated on 1989-06-16) was run by 3 directors and 1 secretary.
Director Charles K. who was appointed on 03 May 2021.
Director Ann V. who was appointed on 02 December 2016.
Director Martin B. who was appointed on 07 December 2011.
Moving on to the secretaries, we can name: Howard W. appointed on 21 September 2010.

The company was categorised as "other software publishing" (58290). As stated in the official data, there was a name alteration on 2003-12-09, their previous name was Misys Securities Trading Systems. There is another name alteration: previous name was Soft Option Systems performed on 2001-11-21. The last confirmation statement was sent on 2020-12-01 and last time the statutory accounts were sent was on 31 December 2019. 2015-12-01 is the date of the most recent annual return.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2019
filed on: 23rd, December 2020 | accounts
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