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GLEMSTONE TELECOMMUNICATIONS LIMITED

GLEMSTONE TELECOMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLEMSTONE TELECOMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05502124
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEMSTONE TELECOMMUNICATIONS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is GLEMSTONE TELECOMMUNICATIONS LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEMSTONE TELECOMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUSINESS APPLICATIONS LIMITEDJul 07, 2005Jul 07, 2005

    What are the latest accounts for GLEMSTONE TELECOMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GLEMSTONE TELECOMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for GLEMSTONE TELECOMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with updates

    		3 pagesCS01

    Director's details changed for Mr David Charles Phillips on Mar 12, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

    		1 pagesAD02

    Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD

    		1 pagesAD04

    Register(s) moved to registered inspection location Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ

    		1 pagesAD03

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Second filing for the appointment of Mr David Charles Phillips as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Mathew Owen Kirk as a director

    		3 pagesRP04AP01

    Appointment of Mr James Neil Wilson as a secretary on Jul 20, 2023

    		2 pagesAP03

    Notification of Southern Communications Holdings Limited as a person with significant control on Jul 20, 2023

    		2 pagesPSC02

    Cessation of Kam Linter as a person with significant control on Jul 20, 2023

    		1 pagesPSC07

    Cessation of Neil Simon Linter as a person with significant control on Jul 20, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Registered office address changed from Unit 1, 2 Thayers Farm Road Beckenham Kent BR3 4LY to Glebe Farm Down Street Dummer Hampshire RG25 2AD on Aug 03, 2023

    		1 pagesAD01

    Termination of appointment of Kam Linter as a secretary on Jul 20, 2023

    		1 pagesTM02

    Termination of appointment of Neil Simon Linter as a director on Jul 20, 2023

    		1 pagesTM01

    Appointment of Mr Matthew Owen Kirk as a director on Jul 20, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 14, 2023Clarification second filed AP01 was registered on 14/08/2023

    Appointment of Mr Paul James Bradford as a director on Jul 20, 2023

    		2 pagesAP01

    Appointment of Mr James Neil Wilson as a director on Jul 20, 2023

    		2 pagesAP01

    Appointment of Mr David Charles Philips as a director on Jul 20, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 15, 2023Clarification A second filed AP01 was registered on 15/08/2023

    Appointment of Mr Alex Moody as a director on Jul 20, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 28, 2005

    • Capital: GBP 850
    		4 pagesSH01

    Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Unit 1 2 Thayers Farm Road Beckenham BR3 4LZ

    		1 pagesAD02
    View All Filings

    Who are the officers of GLEMSTONE TELECOMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		312040270001
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		EnglandBritishDirector312037490001
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		United KingdomBritishDirector187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		United KingdomBritishManaging Director79737280025
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		United KingdomBritishOperations Director5775200003
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		EnglandBritishFinance Director312037230001
    LINTER, Kam
    65 Kingswood Road
    BR2 0NL Bromley
    Kent
    		Secretary
    65 Kingswood Road
    BR2 0NL Bromley
    Kent
    		British79260350004
    LINTER, Neil Simon
    65 Kingswood Road
    BR2 0NL Bromley
    Kent
    		Director
    65 Kingswood Road
    BR2 0NL Bromley
    Kent
    		United KingdomBritishCompany Director78747570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEMSTONE TELECOMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southern Communications Holdings Limited
    Down Street
    RG25 5AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		Jul 20, 2023
    Down Street
    RG25 5AD Dummer
    Glebe Farm
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08413599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Neil Simon Linter
    Kingswood Road
    Bromley
    BR2 0NL Kent
    65
    United Kingdom
    		Apr 06, 2016
    Kingswood Road
    Bromley
    BR2 0NL Kent
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Kam Linter
    Kingswood Road
    Bromley
    BR2 0NL Kent
    65
    United Kingdom
    		Apr 06, 2016
    Kingswood Road
    Bromley
    BR2 0NL Kent
    65
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0