Founded in 2005, Glemstone Telecommunications, classified under reg no. 05502124 is an active company. Currently registered at Glebe Farm RG25 2AD, Dummer the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Sunday 31st July 2022. Since Tuesday 4th April 2006 Glemstone Telecommunications Limited is no longer carrying the name Business Applications.
Currently there are 5 directors in the the company, namely James W., Paul B. and Mathew K. and others. In addition one secretary - James W. - is with the firm. Currenlty, the company lists one former director, whose name is Neil L. and who left the the company on 20 July 2023. In addition, there is one former secretary - Kam L. who worked with the the company until 20 July 2023.
| Office Address | Glebe Farm |
| Office Address2 | Down Street |
| Town | Dummer |
| Post code | RG25 2AD |
| Country of origin | United Kingdom |
| Registration Number | 05502124 |
| Date of Incorporation | Thu, 7th Jul 2005 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 20 July 2023
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 20 July 2023
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Southern Communications Holdings Limited from Dummer, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Neil L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kam L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Southern Communications Holdings Limited
Glebe Farm Down Street, Dummer, Hampshire, RG25 5AD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08413599 |
| Notified on | 20 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil L.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kam L.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Business Applications | April 4, 2006 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 125 682 | 22 507 | 236 |
| Current Assets | 211 166 | 181 514 | 159 844 |
| Debtors | 85 484 | 159 007 | 159 608 |
| Other | |||
| Amounts Owed By Related Parties | 85 440 | 159 007 | 159 608 |
| Amounts Owed To Group Undertakings | 3 | 3 | 3 |
| Corporation Tax Recoverable | 44 | ||
| Creditors | 6 592 | 2 491 | 6 347 |
| Investments Fixed Assets | 221 547 | 221 547 | 221 547 |
| Net Assets Liabilities Subsidiaries | 3 | 3 | |
| Net Current Assets Liabilities | 204 574 | 179 023 | 153 497 |
| Number Shares Issued Fully Paid | 850 | ||
| Par Value Share | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss Subsidiaries | 197 093 | 87 927 | |
| Total Assets Less Current Liabilities | 426 121 | 400 570 | 375 044 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Monday 31st July 2023 to Friday 31st March 2023 filed on: 3rd, August 2023 |
accounts | Free Download (1 page) |
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