GLOBAL TELECOM SOLUTIONS LIMITED

Overview

Company Name	GLOBAL TELECOM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04337151
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2001

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 TELECOM SOLUTIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is GLOBAL TELECOM SOLUTIONS LIMITED located?

Registered Office Address	3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL TELECOM SOLUTIONS 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 TELECOM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for GLOBAL TELECOM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

May 09, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 25, 2023	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Change of details for Alison Whitfield as a person with significant control on Nov 30, 2022	2 pages	PSC04

Dec 01, 2022	Director's details changed for Alison Whitfield on Nov 30, 2022	2 pages	CH01

Dec 01, 2022	Secretary's details changed for Alison Whitfield on Nov 30, 2022	1 pages	CH03

Dec 01, 2022	Change of details for Simon James Whitfield as a person with significant control on Nov 30, 2022	2 pages	PSC04

Dec 01, 2022	Director's details changed for Simon James Whitfield on Nov 30, 2022	2 pages	CH01

Nov 30, 2022	Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Nov 30, 2022	1 pages	AD01

Mar 10, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 10, 2021 with updates	4 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 21, 2021	Change of details for Alison Whitfield as a person with significant control on May 21, 2021	2 pages	PSC04

May 21, 2021	Director's details changed for Alison Whitfield on May 21, 2021	2 pages	CH01

May 21, 2021	Change of details for Simon James Whitfield as a person with significant control on May 21, 2021	2 pages	PSC04

May 21, 2021	Director's details changed for Simon James Whitfield on May 21, 2021	2 pages	CH01

May 21, 2021	Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on May 21, 2021	1 pages	AD01

Dec 15, 2020	Confirmation statement made on Dec 10, 2020 with updates	4 pages	CS01

Jul 15, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 21, 2020	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

May 05, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GLOBAL TELECOM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITFIELD, Alison 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 01, 2003		Secretary	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England		British			109911430001
WHITFIELD, Alison 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Sep 01, 2005		Director	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	England	British	1969-2	Director	109911430003
WHITFIELD, Simon James 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Dec 11, 2001		Director	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	England	British	1969-5	Director	79834400003
NEW ROAD NOMINEES LIMITED 30 New Road BN1 1BN Brighton East Sussex	Dec 11, 2001	Apr 01, 2003	Secretary	30 New Road BN1 1BN Brighton East Sussex					41184480001
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Dec 10, 2001	Dec 11, 2001	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					68243030003
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Dec 10, 2001	Dec 11, 2001	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex					67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL TELECOM SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Simon James Whitfield 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 06, 2016	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Alison Whitfield 21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	Apr 06, 2016	21 Perrymount Road RH16 3TP Haywards Heath 3rd Floor West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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