GLOBAL COMMUNICATION INTEGRATORS LIMITED

Overview

Company Name	GLOBAL COMMUNICATION INTEGRATORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03963108
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL COMMUNICATION INTEGRATORS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is GLOBAL COMMUNICATION INTEGRATORS LIMITED located?

Registered Office Address	Melbourne House Brandy Carr Road Wrenthorpe WF2 0UG Wakefield England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL COMMUNICATION INTEGRATORS LIMITED?

Next Accounts
Overdue	No
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 GLOBAL COMMUNICATION INTEGRATORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for GLOBAL COMMUNICATION INTEGRATORS LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Aug 25, 2023	Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023	1 pages	TM01

Aug 25, 2023	Termination of appointment of Kevin John Budge as a director on Aug 18, 2023	1 pages	TM01

Jul 03, 2023	Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG	1 pages	AD02

Jun 30, 2023	Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Jun 30, 2023	1 pages	AD01

Apr 17, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023	2 pages	AP01

Dec 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 24, 2022 with updates	4 pages	CS01

Mar 24, 2022	Change of details for Gci Managed Services Group Limited as a person with significant control on Mar 16, 2021	2 pages	PSC05

Jan 17, 2022	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Apr 30, 2021	Registered office address changed from Global House Crofton Close Lincoln LN3 4NT to 19-25 Nuffield Road Poole Dorset BH17 0RU on Apr 30, 2021	1 pages	AD01

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Nov 17, 2020	Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT	1 pages	AD02

Jul 22, 2020	Termination of appointment of Craig Mclauchlan as a director on Jul 22, 2020	1 pages	TM01

Jul 22, 2020	Appointment of Mr Kevin John Budge as a director on Jul 22, 2020	2 pages	AP01

Apr 09, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Register(s) moved to registered inspection location Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	1 pages	AD03

Dec 05, 2019	Register inspection address has been changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ	1 pages	AD02

Oct 15, 2019	Termination of appointment of Timothy David Howard as a director on Oct 07, 2019	1 pages	TM01

View All Filings

Who are the officers of GLOBAL COMMUNICATION INTEGRATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COSGRAVE, Michael Paul Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	Mar 15, 2023		Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	England	Irish	1965-1	Chief Executive	125036770001
ALLEN, Mark David Pasture View North Street, Middle Rasen LN8 3TS Market Rasen	Jan 01, 2007	Apr 08, 2019	Secretary	Pasture View North Street, Middle Rasen LN8 3TS Market Rasen		British		General Manager	111355310002
SHORTMAN, Joanne Richmond House Donnerville Gardens, Admaston TF5 0DE Telford Salop	Apr 03, 2000	Jan 01, 2007	Secretary	Richmond House Donnerville Gardens, Admaston TF5 0DE Telford Salop		British		Secretary	69509090001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 03, 2000	Apr 03, 2000	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
ALLEN, Mark David Crofton Close LN3 4NT Lincoln Global House United Kingdom	Sep 01, 2011	Apr 08, 2019	Director	Crofton Close LN3 4NT Lincoln Global House United Kingdom	England	British	1975-5	Director	146619240001
BUDGE, Kevin John Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	Jul 22, 2020	Aug 18, 2023	Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	United Kingdom	British	1961-11	Cfo	97406200003
CHURCHILL, Wayne Winston Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	Sep 10, 2019	Aug 18, 2023	Director	Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England	United Kingdom	British	1958-10	Director	210788230003
HOWARD, Timothy David Crofton Close LN3 4NT Lincoln Global House	Apr 29, 2019	Oct 07, 2019	Director	Crofton Close LN3 4NT Lincoln Global House	England	British	1966-10	Director	113973210001
MARTIN, Wayne Jason Richmond House Donnerville Gardens, Admaston TF5 0DE Telford Salop	Apr 03, 2000	May 04, 2018	Director	Richmond House Donnerville Gardens, Admaston TF5 0DE Telford Salop	United Kingdom	British	1967-2	Director	69508920001
MCLAUCHLAN, Craig Crofton Close LN3 4NT Lincoln Global House	Apr 29, 2019	Jul 22, 2020	Director	Crofton Close LN3 4NT Lincoln Global House	England	British	1980-12	Director	258184510001
MCQUEEN, Donald Charles 2 Wilfred Road BH5 1NB Bournemouth Dorset	Jul 01, 2005	Sep 21, 2011	Director	2 Wilfred Road BH5 1NB Bournemouth Dorset	United Kingdom	British	1962-2	Executive	48279590002
ROGERS, Peter Apartment 8 Cathedral Heights Canwick Avenue Bracebridge Heath LN4 2FE Lincoln Lincolnshire	Mar 29, 2004	Nov 30, 2005	Director	Apartment 8 Cathedral Heights Canwick Avenue Bracebridge Heath LN4 2FE Lincoln Lincolnshire		British	1960-10	Director	96993310001
THIRKILL, Adrian Albert 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	May 04, 2018	Aug 27, 2019	Director	2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England	England	British	1963-7	Chief Executive	205369080001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 03, 2000	Apr 03, 2000	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL COMMUNICATION INTEGRATORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nasstar Managed Services Group Limited

Apr 06, 2016

Nuffield Road

Nuffield Industrial Estate

BH17 0RU Poole

19-25

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05396496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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