GLOBAL TELEMETRICS LIMITED
Overview
| Company Name | GLOBAL TELEMETRICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06965076 |
| 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 GLOBAL TELEMETRICS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLOBAL TELEMETRICS LIMITED located?
| Registered Office Address | Telemetrics House 1 Old Station Close LE67 3FH Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL TELEMETRICS LIMITED?
| 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 GLOBAL TELEMETRICS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL TELEMETRICS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||
Notification of Paul Bailey as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||||||
Notification of Caroline Zoe Mather as a person with significant control on Nov 30, 2023 | 2 pages | PSC01 | ||||||
Director's details changed for Mr Paul Bailey on Dec 13, 2023 | 2 pages | CH01 | ||||||
Change of details for James Terence Mather as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mrs Selena Jane Bailey as a person with significant control on Nov 30, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2021 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Mountseal Uk Ltd as a secretary on Nov 25, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||
Registered office address changed from Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Telemetrics House 1 Old Station Close Coalville Leicestershire LE67 3FH on Sep 08, 2021 | 1 pages | AD01 | ||||||
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on Aug 25, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 31, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||
Appointment of Paul Bailey as a director on Oct 11, 2020 | 2 pages | AP01 | ||||||
Appointment of Caroline Zoe Mather as a director on Oct 11, 2020 | 2 pages | AP01 | ||||||
Director's details changed for James Terence Mather on Oct 11, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of GLOBAL TELEMETRICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Paul | Director | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | United Kingdom | British | 100856310002 | |||||||||
| BAILEY, Selena Jane | Director | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | United Kingdom | British | 78965880005 | |||||||||
| MATHER, Caroline Zoe | Director | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | England | British | 164909170003 | |||||||||
| MATHER, James Terence | Director | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | England | British | 90211380002 | |||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| MATHER, Caroline Zoe | Secretary | Kensington Road Forest Lea LE67 4PG Coalville 1 Leicestershire | British | 146070890001 | ||||||||||
| MOUNTSEAL UK LTD | Secretary | Fosse Way LE7 1NF Syston 63 Leicestershire |
| 134158700001 | ||||||||||
| MATHER, Caroline Zoe | Director | Kensington Road Forest Lea LE67 4PG Coalville 1 Leicestershire | England | British | 90211440001 | |||||||||
| SHAH, Ela Jayendra | Director | Northumberland Road HA2 7RA North Harrow 55 Middlesex | England | British | 138646420001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex U.K. | 40492290001 |
Who are the persons with significant control of GLOBAL TELEMETRICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Zoe Mather | Nov 30, 2023 | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Bailey | Nov 30, 2023 | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Selena Jane Bailey | Jan 31, 2017 | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| James Terence Mather | Jan 31, 2017 | 1 Old Station Close LE67 3FH Coalville Telemetrics House Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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