GLOBAL TECHNOLOGY UK, 1 LTD.
Overview
| Company Name | GLOBAL TECHNOLOGY UK, 1 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11969344 |
| 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 TECHNOLOGY UK, 1 LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GLOBAL TECHNOLOGY UK, 1 LTD. located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL TECHNOLOGY UK, 1 LTD.?
| 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 TECHNOLOGY UK, 1 LTD.?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL TECHNOLOGY UK, 1 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Statement of capital on Dec 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Apr 19, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 29, 2023
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Nicholas Brian Corrigan as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Kevin Davies as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 4 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 28, 2021
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GLOBAL TECHNOLOGY UK, 1 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Nicholas Brian | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | England | British | 305972630001 | |||||
| DAVIES, Christopher Kevin | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | England | British | 257975280001 |
Who are the persons with significant control of GLOBAL TECHNOLOGY UK, 1 LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Payments Inc. | Apr 29, 2019 | 3550 Lenox Road Suite 3000 30326 Atlanta Global Payments Inc. Georgia United States | No | ||||||||||
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Natures of Control
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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