CGS INTERNATIONAL SECURITIES UK LTD.
02719607 · Active · Ltd · 34 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CGS INTERNATIONAL SECURITIES UK LTD.
02719607Active· Ltd· England Wales· 1992-06-02Incorporated 1992-06-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- POH'EE, Wong· DirectorResigned 2021-12-16
- CHOI, John· DirectorResigned 2020-12-02
- DYER, Ashley George· DirectorAppointed 2020-11-13
- HO, Wai Chu· DirectorAppointed 2018-02-07
DYER, Ashley George
Director
- Appointed
- 2020-11-13
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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HO, Wai Chu
Director
- Appointed
- 2018-02-07
- Nationality
- Hong Konger
- Residence
- Hong Kong
- Born
- 01/1981
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WHITE, Rohan Pelham
Director
- Appointed
- 2016-06-08
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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SEYMOUR-WILLIAMS, Jonathan
Secretary
- Appointed
- 1992-07-17
- Resigned
- 1994-01-01
- Nationality
- British
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TAN, Tee Keon
Secretary
- Appointed
- 1993-11-01
- Resigned
- 1996-02-27
- Nationality
- Malaysian
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WALSH, Lisa Jane
Secretary
- Appointed
- 1996-02-27
- Resigned
- 2004-07-01
- Nationality
- British
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CARTER BACKER WINTER TRUSTEES LTD
Corporate Secretary
- Appointed
- 2014-02-25
- Resigned
- 2017-07-31
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DIRECT CONTROL LIMITED
Corporate Secretary
- Appointed
- 2004-07-01
- Resigned
- 2014-02-24
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-06-02
- Resigned
- 1992-07-17
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ARCHER, Stephen
Director
- Appointed
- 2001-04-06
- Resigned
- 2005-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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BEI, Kai Wen
Director
- Appointed
- 1992-07-17
- Resigned
- 1995-06-09
- Nationality
- Singaporean
- Born
- 05/1948
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CHAN, Carolina Swee Liang
Director
- Appointed
- 2005-12-15
- Resigned
- 2018-02-07
- Nationality
- Singaporean
- Residence
- Singapore
- Born
- 07/1961
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CHOI, John
Director
- Appointed
- 2012-10-15
- Resigned
- 2020-12-02
- Nationality
- American
- Residence
- South Korea
- Born
- 10/1970
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CLARKE, Michael John
Director
- Appointed
- 1997-08-07
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1932
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DEY, Asish Kumar
Director
- Appointed
- 2004-11-14
- Resigned
- 2013-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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GO, Erwin Tionggoan
Director
- Appointed
- 2009-05-29
- Resigned
- 2012-10-11
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1961
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GOH, Geok Khim
Director
- Appointed
- 1995-05-24
- Resigned
- 2005-07-21
- Nationality
- Singapore
- Born
- 07/1932
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GOH, Yew Lin
Director
- Appointed
- 1998-02-26
- Resigned
- 2005-09-20
- Nationality
- Singaporean
- Born
- 08/1959
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HAN, Patrick Chung-Ho
Director
- Appointed
- 2012-10-09
- Resigned
- 2016-06-23
- Nationality
- Korea
- Residence
- United Kingdom
- Born
- 07/1974
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HASHIM, Julia
Director
- Appointed
- 2008-06-16
- Resigned
- 2012-11-01
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 01/1966
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HAY, William David
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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MCBAIN, Mary Charlotte
Director
- Appointed
- 1994-01-01
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 05/1963
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MURRAY, William Terence
Director
- Appointed
- 2004-11-14
- Resigned
- 2009-04-03
- Nationality
- British
- Born
- 01/1956
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POH'EE, Wong
Director
- Appointed
- 2018-02-07
- Resigned
- 2021-12-16
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 01/1977
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SEYMOUR-WILLIAMS, Jonathan
Director
- Appointed
- 1992-07-17
- Resigned
- 1993-11-01
- Nationality
- British
- Born
- 10/1954
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SIEW, Hean Meng
Director
- Appointed
- 1995-06-01
- Resigned
- 2001-11-08
- Nationality
- Malaysian
- Born
- 05/1961
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YAHYA, Rahiyah
Director
- Appointed
- 2005-10-03
- Resigned
- 2007-05-18
- Nationality
- Malaysian
- Born
- 03/1962
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-06-02
- Resigned
- 1992-07-17
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