GLOBAL ELECTRONIC CONSULTANTS LTD.
Overview
| Company Name | GLOBAL ELECTRONIC CONSULTANTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08824543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ELECTRONIC CONSULTANTS LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GLOBAL ELECTRONIC CONSULTANTS LTD. located?
| Registered Office Address | The Coach House Cottage Lane Shottery CV37 9HH Stratford Upon Avon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL ELECTRONIC CONSULTANTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GLOBAL ELECTRONIC CONSULTANTS LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
What are the latest filings for GLOBAL ELECTRONIC CONSULTANTS LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD to The Coach House Cottage Lane Shottery Stratford upon Avon CV37 9HH on Apr 27, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Norman Gidney as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Carol Ann Gidney as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Daniel James Broadhurst as a director on Mar 18, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 23, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||||||
Who are the officers of GLOBAL ELECTRONIC CONSULTANTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDNEY, Carol Ann | Secretary | Cottage Lane Shottery CV37 9HH Stratford Upon Avon The Coach House United Kingdom | 183845760001 | |||||||
| BROADHURST, Daniel James | Director | Cottage Lane Shottery CV37 9HH Stratford Upon Avon The Coach House United Kingdom | United Kingdom | British | 268439030001 | |||||
| GIDNEY, Carol Ann | Director | Cottage Lane Shottery CV37 9HH Stratford Upon Avon The Coach House United Kingdom | England | British | 6873890002 | |||||
| GIDNEY, Norman | Director | Cottage Lane Shottery CV37 9HH Stratford Upon Avon The Coach House United Kingdom | England | British | 987000015 |
Who are the persons with significant control of GLOBAL ELECTRONIC CONSULTANTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Gidney | Apr 06, 2016 | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Carol Ann Gidney | Apr 06, 2016 | 148 Edmund Street B3 2FD Birmingham Rutland House West Midlands 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