Global Teleports (UK) Limited in Northaw POTTERS BAR

Global Teleports (UK) Limited POTTERS BAR

Global Teleports (UK) started in year 1998 as Private Limited Company with registration number 03623085. The Global Teleports (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Potters Bar at 27 Church Lane. Postal code: EN6 4NX.

There is a single director in the company at the moment - Roger B., appointed on 18 September 1999. In addition, a secretary was appointed - Isabel B., appointed on 18 September 1999. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Global Teleports (UK) Limited Address / Contact

Office Address	27 Church Lane
Office Address2	Northaw
Town	Potters Bar
Post code	EN6 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03623085
Date of Incorporation	Thu, 27th Aug 1998
Industry	Other telecommunications activities
Industry	Satellite telecommunications activities
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Isabel B.

Position: Secretary

Appointed: 18 September 1999

Roger B.

Position: Director

Appointed: 18 September 1999

Michael B.

Position: Director

Appointed: 01 July 2010

Resigned: 02 May 2012

Roger M.

Position: Director

Appointed: 20 October 2003

Resigned: 14 June 2010

William P.

Position: Director

Appointed: 28 August 1998

Resigned: 18 September 1999

Terry P.

Position: Secretary

Appointed: 28 August 1998

Resigned: 18 September 1999

Cdl Associates Ltd

Position: Director

Appointed: 27 August 1998

Resigned: 28 August 1998

Cdl Services Ltd

Position: Secretary

Appointed: 27 August 1998

Resigned: 28 August 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Roger B. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Roger B.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 26th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 22nd, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to Thursday 31st May 2018, originally was Saturday 30th June 2018. filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 4th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th August 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 27th August 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 16th September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 27th August 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 27th August 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2011 to Thursday 30th June 2011 filed on: 6th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 27th August 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 27th August 2010 with full list of members filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 27th August 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 29th, June 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 12th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 22nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 2nd, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 16th October 2006 filed on: 16th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th January 2006 filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 1st, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 1st, July 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 24th, June 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 24th, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th September 2003 filed on: 15th, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 20th, February 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 20th, February 2003	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th September 2002 filed on: 9th, September 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 1st, July 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th September 2001 filed on: 25th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 18th, September 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st August 2000 filed on: 18th, September 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 13th September 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th September 2000 filed on: 13th, September 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 4th, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st August 1999 filed on: 4th, May 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 28th September 1999 filed on: 28th, September 1999	annual return	Free Download (5 pages)

Global Teleports (UK) Limited POTTERS BAR

Global Teleports (UK) Limited Address / Contact

Company Information / Profile

Company staff

Isabel B.

Roger B.

Michael B.

Roger M.

William P.

Terry P.

Cdl Associates Ltd

Cdl Services Ltd

People with significant control

Company filings

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