GI

GLOBAL INTERNET SERVICES (1981) LTD.

Active

Company number 01568202

London, England · Incorporated 15 June 1981

128 City Road, London, EC1V 2NX, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARMAID LIMITED · 15 June 1981 – 29 December 1997

RDS NORTH LIMITED · 29 December 1997 – 19 April 2017

Company overview

Incorporated on 15 June 1981 and registered in England and Wales, GLOBAL INTERNET SERVICES (1981) LTD. remains an active private limited company, now trading for 45 years. It has changed its name 2 times, most recently from RDS NORTH LIMITED on 29 December 1997. Its registered office is at 128 City Road, London, EC1V 2NX, England. Its principal activity is business and domestic software development (SIC 62012).

Mr Vincent Bernard Swift is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SWIFT, Vincent Bernard (appointed 19 April 2017). The company has been served by seven former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 2 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 January 2026. The next is due by 12 February 2027. 114 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

19 April 2017
BG
BELL, Gillian
Director · Resigned
29 July 2014
MT
MILLER, Tessa
Director · Resigned
27 March 2007
MF
MILLER, Florence
Director · Resigned
8 April 1998
MD
MEE, Douglas Victor
Director · Resigned
12 November 1997
MJ
MILLER, James Derrick
Director · Resigned
MA
MILLER, Andrew Michael
Director · Resigned

Persons with significant control

PS
Mr Vincent Bernard Swift
Born June 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2018 View
Accounts With Accounts Type Dormant
Accounts
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Resolution
Resolution
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
24 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
30 September 2008 View
Legacy
Annual Return
25 September 2008 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
11 November 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Dormant
Accounts
24 October 2003 View
Legacy
Annual Return
26 September 2003 View
Accounts With Accounts Type Dormant
Accounts
11 November 2002 View
Legacy
Annual Return
30 September 2002 View
Accounts With Accounts Type Dormant
Accounts
5 October 2001 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Annual Return
20 September 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Dormant
Accounts
27 October 1998 View
Legacy
Annual Return
23 September 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
15 April 1998 View
Certificate Change Of Name Company
Change Of Name
28 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Accounts With Accounts Type Dormant
Accounts
20 October 1997 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Dormant
Accounts
26 September 1996 View
Legacy
Annual Return
19 September 1996 View
Accounts With Accounts Type Dormant
Accounts
27 September 1995 View
Legacy
Annual Return
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
13 October 1994 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Dormant
Accounts
19 October 1993 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Annual Return
24 September 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
6 September 1990 View
Legacy
Officers
6 March 1990 View
Accounts With Accounts Type Full
Accounts
7 September 1989 View
Legacy
Annual Return
7 September 1989 View
Resolution
Resolution
6 January 1989 View
Legacy
Annual Return
24 October 1988 View
Accounts With Accounts Type Full
Accounts
3 October 1988 View
Legacy
Annual Return
22 September 1987 View
Accounts With Accounts Type Full
Accounts
27 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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