GTT - EMEA LTD.
Overview
| Company Name | GTT - EMEA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03580993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GTT - EMEA LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is GTT - EMEA LTD. located?
| Registered Office Address | Waterfront House, Beeston Business Park Technology Drive Beeston NG9 1LA Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GTT - EMEA LTD.?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN TELECOMMUNICATIONS & TECHNOLOGY LIMITED | Aug 02, 2000 | Aug 02, 2000 |
| EUROPEAN TELECOMMUNICATIONS AND TECHNOLOGY LIMITED | Aug 27, 1999 | Aug 27, 1999 |
| E T & T LIMITED | Jun 15, 1998 | Jun 15, 1998 |
What are the latest accounts for GTT - EMEA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GTT - EMEA LTD.?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for GTT - EMEA LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Registered office address changed from 3rd Floor New Castle House Castle Boulevard Nottingham NG7 1FT United Kingdom to Waterfront House, Beeston Business Park Technology Drive Beeston Nottingham NG9 1LA on Nov 14, 2025 | 1 pages | AD01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Frederique Marcelle Arnold as a director on Oct 15, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||
Registration of charge 035809930018, created on Jul 29, 2025 | 48 pages | MR01 | ||||||
Satisfaction of charge 035809930015 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 035809930017 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 035809930016 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 035809930014 in full | 1 pages | MR04 | ||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Gina Volk on Mar 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Douglas Anthony Richards on Mar 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Douglas Anthony Richards on Feb 18, 2025 | 2 pages | CH01 | ||||||
Appointment of Gina Volk as a director on Feb 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Timothy Michael Mulieri as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Appointment of Douglas Anthony Richards as a director on May 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Leslie Cameron Blair as a director on May 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||||||
Who are the officers of GTT - EMEA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Frederique Marcelle | Director | Technology Drive Beeston NG9 1LA Nottingham Waterfront House, Beeston Business Park United Kingdom | United Kingdom | French | 341450830001 | |||||||||
| RICHARDS, Douglas Anthony | Director | Suite 504 North Tower Arlington 4201 Wilson Blvd. Va 22203 United States | United States | American | 323285200001 | |||||||||
| VOLK, Gina | Director | Suite 504 North Tower Arlington 4201 Wilson Blvd. Va 22203 United States | United States | American | 332483800001 | |||||||||
| GOUGH, Orla Mary, Dr | Secretary | 22 Roderick Road NW3 2NL London | British | 65594580001 | ||||||||||
| HEATON, David John | Secretary | The Old Manor Landkey EX32 0JL Barnstaple Devon | British | 94082690001 | ||||||||||
| ROMANO, Michael | Secretary | 3615 Vacation Lane Arlington Virginia 22207 Usa | American | 116888660002 | ||||||||||
| SANDERSON, Steven Mark | Secretary | 12 Bourne Road Bushey WD2 3NH Watford Hertfordshire | British | 24528340002 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| FFW SECRETARIES LIMITED | Secretary | c/o Fieldfisher 2 Swan Lane EC4R 3TT London Riverbank House England |
| 117055130001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| TMF CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Luton LU1 3AE Bedfordshire 400 Capability Green United Kingdom |
| 149749880001 | ||||||||||
| ABELL, Maurice Anthony | Director | Stocking Pelham SG9 0JA Nr Buntingford Longcroft Hertfordshire England | United Kingdom | British | 139667830001 | |||||||||
| BALLARINI, David | Director | 7009 Florida Street Chevvy Chase Md 20815 Usa | American - Us | 117217400002 | ||||||||||
| BEAUMONT, John Richard | Director | The Manor House 85 High Street RH16 2HN Lindfield Sussex | British | 92701330001 | ||||||||||
| BERNS, Steven David | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United States | American | 274690110001 | |||||||||
| BLAIR, Leslie Cameron | Director | New Castle House Castle Boulevard NG7 1FT Nottingham 3rd Floor United Kingdom | United States | American | 303589080001 | |||||||||
| BRITTON, Christopher David | Director | Le Moine House 9 Church Green PE8 5QH Barnwell Northamptonshire | United Kingdom | British | 141202960001 | |||||||||
| CALDER, Richard Darnell | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United States | American | 161500230001 | |||||||||
| CARRINGTON, John Christopher | Director | 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London | United Kingdom | British | 79087670001 | |||||||||
| CLARKE, Steven Derek | Director | 78 Bolton Road SL4 3JJ Windsor Berkshire | British | 72505020001 | ||||||||||
| DODD, James Edmund, Dr | Director | 11 Redington Road NW3 7QX London | United Kingdom | British | 66238630002 | |||||||||
| EVANS, Jane Alison | Director | Oberkasseler Strasse 36e FOREIGN 40545 Dusseldorf Germany | British | 91511460001 | ||||||||||
| FRASER, Daniel Macfarlane | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United States | South African | 263482910001 | |||||||||
| GRANATO, Donna Marie | Director | New Castle House Castle Boulevard NG7 1FT Nottingham 3rd Floor United Kingdom | United States | American | 280865840001 | |||||||||
| GRANT, Ian Douglas | Director | Abbots Barton Farm House Abbotts Barton SO23 7HY Winchester Hampshire | United Kingdom | British | 48708970001 | |||||||||
| HACKMAN, Rhodric C | Director | 6100 Solitaire Way Mcclean Va 22101 Usa | American - Us | 117217360002 | ||||||||||
| HAMILTON, Nicholas Ian | Director | South Hill House Smiths Lane, Ditcheat BA4 6PP Shepton Mallet Somerset | British | 65558940001 | ||||||||||
| HANSEL, Anthony | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United States | Canadian | 263484110001 | |||||||||
| HEATON, David John | Director | The Old Manor Landkey EX32 0JL Barnstaple Devon | British | 94082690001 | ||||||||||
| JOHNSON, Andrew | Director | Fleet Place EC4M 7RD London 5 United Kingdom | United Kingdom | British | 186298700001 | |||||||||
| KAMAN, Jessica Anne | Director | Old Broad Street EC2N 1AR London 125 United Kingdom | United States | American | 247161660001 | |||||||||
| KEENAN, D Michael | Director | 1135 Bellview Road Mclean Va 22102 Usa | Amercian - Us | 117217220002 | ||||||||||
| LAWSON, Kara | Director | 123 Cambridge Gardens W10 6JA London | British | 74718280001 | ||||||||||
| MACNEIL, Donald Peter | Director | New Castle House Castle Boulevard NG7 1FT Nottingham 3rd Floor United Kingdom | United States | American | 280951730001 | |||||||||
| MULIERI, Timothy Michael | Director | New Castle House Castle Boulevard NG7 1FT Nottingham 3rd Floor United Kingdom | United States | American | 302549980001 |
Who are the persons with significant control of GTT - EMEA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gtt Holdings Limited | Jan 04, 2022 | New Castle House Castle Boulevard NG7 1FT Nottingham 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gtt Communications Inc. | May 27, 2016 | Tysons One Place Suite 1450 Mclean 7900 Va 22102 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GTT - EMEA LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 30, 2017 | May 01, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0