Global Telconsult Limited in Northwood MIDDLESEX

Global Telconsult Limited MIDDLESEX

Global Telconsult started in year 2004 as Private Limited Company with registration number 05048289. The Global Telconsult company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Middlesex at 72 Rofant Road. Postal code: HA6 3BA.

Currently there are 2 directors in the the firm, namely Sheila B. and Andrew B.. In addition one secretary - Sheila B. - is with the company. As of 5 May 2024, there was 1 ex director - James B.. There were no ex secretaries.

Global Telconsult Limited Address / Contact

Office Address	72 Rofant Road
Office Address2	Northwood
Town	Middlesex
Post code	HA6 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048289
Date of Incorporation	Wed, 18th Feb 2004
Industry	Other telecommunications activities
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Sheila B.

Position: Secretary

Appointed: 18 February 2004

Sheila B.

Position: Director

Appointed: 18 February 2004

Andrew B.

Position: Director

Appointed: 18 February 2004

James B.

Position: Director

Appointed: 05 March 2010

Resigned: 12 September 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Andrew B. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Sheila B. This PSC and has 25-50% voting rights. The third one is James B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Sheila B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

James B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/18 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/18 filed on: 23rd, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 22nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 21st, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (9 pages)
MR01	Registration of charge 050482890001, created on 2016/04/15 filed on: 19th, April 2016	mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/18 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 16th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/02/18 with full list of members filed on: 11th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/18 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
TM01	2014/02/27 - the day director's appointment was terminated filed on: 27th, February 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/02/18 with full list of members filed on: 21st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/18 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 23rd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/18 with full list of members filed on: 21st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 5th, March 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/03/05. filed on: 5th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 11th, May 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/03/11 with shareholders record filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/14 with shareholders record filed on: 14th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 19th, March 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 18th, February 2004	incorporation	Free Download (27 pages)

Global Telconsult Limited MIDDLESEX

Global Telconsult Limited Address / Contact

Company Information / Profile

Company staff

Sheila B.

Sheila B.

Andrew B.

James B.

People with significant control

Company filings

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