General information

Name:

Global Technology Limited

Office Address:

11 Padgate Business Park Green Lane Padgate WA1 4JN Warrington

Number: 03657237

Incorporation date: 1998-10-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Technology Ltd with reg. no. 03657237 has been on the market for nineteen years. The Private Limited Company is officially located at 11 Padgate Business Park Green Lane, Padgate, Warrington and company's zip code is WA1 4JN. This company's Standard Industrial Classification Code is 61300 and has the NACE code: Satellite telecommunications activities. Global Technology Limited reported its account information up until 2016-08-31. The most recent annual return information was filed on 2015-10-27. Since the company debuted in this field of business 19 years ago, the firm has managed to sustain its impressive level of success.

Our database that details the following firm's MDs implies a leadership of two directors: Christopher John Ernest Morgan and Robert Kenworthy who became the part of the company on 2001-12-19 and 1999-08-31.

Financial data based on annual reports

Company staff

Christopher John Ernest Morgan

Date of birth: March 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 19 December 2001

Occupation: Company Director

Address: Beechwood House, Lambridge Lane Badgemore, Henley On Thames, South Oxfordshire, RG9 4NR

Residence: United Kingdom

Latest update: 24 May 2017

Robert Kenworthy

Date of birth: April 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 31 August 1999

Occupation: Managing Director

Address: Unit 11, Padgate Business Park, Green Lane, Padgate, Warrington, WA1 4JN, England

Residence: England

Latest update: 24 May 2017

Peter John Ashton

Nationality: British

Role: Secretary

Appointed: 14 March 2006

Resigned: 31 March 2016

Occupation: Accountant

Address: 5 Wareham Close, Woolston, Warrington, Cheshire, WA1 4LL

Latest update: 24 May 2017

Paul Hampson

Nationality: British

Role: Secretary

Appointed: 01 May 2002

Resigned: 14 March 2006

Address: Claymore Cottage, The Green Leafield, Witney, Oxfordshire, OX29 9NP

Latest update: 24 May 2017

Stephen John Liptrott

Date of birth: November 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 01 October 2001

Resigned: 16 July 2010

Occupation: Software Developer

Address: Fox Bank Close, Widnes, Cheshire, WA8 9DP, United Kingdom

Residence: United Kingdom

Latest update: 24 May 2017

Janette Lyn Kenworthy

Role: Secretary

Appointed: 31 August 1999

Resigned: 30 April 2002

Address: 22 Ivy Road, Macclesfield, Cheshire, SK11 8QB

Latest update: 24 May 2017

Role: Corporate-nominee-director

Appointed: 27 October 1998

Resigned: 28 October 1998

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 24 May 2017

Role: Corporate-nominee-secretary

Appointed: 27 October 1998

Resigned: 28 October 1998

Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Latest update: 24 May 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Return next due date 24 November 2016
Return last made up date 27 October 2015
Account category Total Exemption Small
Annual Accounts 9 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 9 May 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 May 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 March 2017

Company filings

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Data of total exemption small company accounts made up to Sunday 31st August 2014 (AA)
filed on: 11th, May 2015
accounts
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Data of total exemption small company accounts made up to Sunday 31st August 2014 (AA)
filed on: 11th, May 2015
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Monday 27th October 2014 (AR01)
filed on: 28th, October 2014
annual return
Free Download (5 pages)
60.00 GBP is the capital in company's statement on Tuesday 28th October 2014 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 31st August 2013 (AA)
filed on: 5th, June 2014
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Sunday 27th October 2013 (AR01)
filed on: 30th, October 2013
annual return
Free Download (6 pages)
60.00 GBP is the capital in company's statement on Wednesday 30th October 2013 (SH01)
capital
Own shares purchase (SH03)
filed on: 19th, August 2013
capital
Free Download (3 pages)
Shares cancellation. Statement of capital on Tuesday 13th August 201360.00 GBP (SH06)
filed on: 13th, August 2013
capital
Free Download (4 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 29th, July 2013
resolution
Free Download (2 pages)
Data of total exemption small company accounts made up to Friday 31st August 2012 (AA)
filed on: 6th, June 2013
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Saturday 27th October 2012 (AR01)
filed on: 30th, October 2012
annual return
Free Download (6 pages)
Own shares purchase (SH03)
filed on: 11th, June 2012
capital
Free Download (3 pages)
Data of total exemption small company accounts made up to Wednesday 31st August 2011 (AA)
filed on: 1st, June 2012
accounts
Free Download (5 pages)
Shares cancellation. Statement of capital on Tuesday 29th May 201272.00 GBP (SH06)
filed on: 29th, May 2012
capital
Free Download (4 pages)
Resolution of acquisition of number of shares (RESOLUTIONS)
filed on: 29th, May 2012
resolution
Free Download (12 pages)
Annual return with full list of company shareholders, made up to Thursday 27th October 2011 (AR01)
filed on: 24th, November 2011
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Tuesday 31st August 2010 (AA)
filed on: 23rd, May 2011
accounts
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Resolution of acquisition of number of shares (RESOLUTIONS)
filed on: 6th, May 2011
resolution
Free Download (13 pages)
Shares cancellation. Statement of capital on Friday 6th May 201185.00 GBP (SH06)
filed on: 6th, May 2011
capital
Free Download (4 pages)
Own shares purchase (SH03)
filed on: 6th, May 2011
capital
Free Download (3 pages)
Annual return with full list of company shareholders, made up to Wednesday 27th October 2010 (AR01)
filed on: 28th, October 2010
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Monday 31st August 2009 (AA)
filed on: 25th, March 2010
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Tuesday 27th October 2009 (AR01)
filed on: 23rd, November 2009
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Sunday 31st August 2008 (AA)
filed on: 22nd, January 2009
accounts
Free Download (7 pages)
Period up to Friday 14th November 2008 - Annual return with full member list (363a)
filed on: 14th, November 2008
annual return
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Registered office changed on 02/09/2008 from 18 padgate business park green lane padgate warrington cheshire WA1 4JN (287)
filed on: 2nd, September 2008
address
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Data of total exemption small company accounts made up to Friday 31st August 2007 (AA)
filed on: 9th, January 2008
accounts
Free Download (7 pages)
Period up to Monday 29th October 2007 - Annual return with full member list (363a)
filed on: 29th, October 2007
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to Thursday 31st August 2006 (AA)
filed on: 14th, June 2007
accounts
Free Download (7 pages)
Period up to Wednesday 15th November 2006 - Annual return with full member list (363a)
filed on: 15th, November 2006
annual return
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Small company accounts for the period up to Wednesday 31st August 2005 (AA)
filed on: 26th, June 2006
accounts
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Period up to Wednesday 28th December 2005 - Annual return with full member list (363s)
filed on: 28th, December 2005
annual return
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Small company accounts for the period up to Tuesday 31st August 2004 (AA)
filed on: 21st, March 2005
accounts
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Period up to Thursday 4th November 2004 - Annual return with full member list (363s)
filed on: 4th, November 2004
annual return
Free Download (8 pages)
Annual return drawn up to Thursday 4th November 2004 (Director's particulars changed) (363(288))
annual return
Small company accounts for the period up to Sunday 31st August 2003 (AA)
filed on: 28th, July 2004
accounts
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Period up to Thursday 8th January 2004 - Annual return with full member list (363s)
filed on: 8th, January 2004
annual return
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Small company accounts for the period up to Saturday 31st August 2002 (AA)
filed on: 24th, February 2003
accounts
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Period up to Tuesday 18th February 2003 - Annual return with full member list (363s)
filed on: 18th, February 2003
annual return
Free Download (8 pages)
Data of total exemption small company accounts made up to Friday 31st August 2001 (AA)
filed on: 30th, April 2002
accounts
Free Download (4 pages)
Registered office changed on 25/04/02 from: 22 ivy road macclesfield cheshire SK11 8QB (287)
filed on: 25th, April 2002
address
Free Download (1 page)
Alloted 20 shares on Friday 21st December 2001. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 6th, March 2002
capital
Free Download (2 pages)
Period up to Monday 24th December 2001 - Annual return with full member list (363s)
filed on: 24th, December 2001
annual return
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Accounting reference date shortened from 31/10/01 to 31/08/01 (225)
filed on: 24th, December 2001
accounts
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Alloted 78 shares on Wednesday 19th December 2001. Value of each share 1 £, total number of shares: 80. (88(2)R)
filed on: 21st, December 2001
capital
Free Download (2 pages)
Data of total exemption small company accounts made up to Tuesday 31st October 2000 (AA)
filed on: 22nd, August 2001
accounts
Free Download (4 pages)
Period up to Monday 30th October 2000 - Annual return with full member list (363s)
filed on: 30th, October 2000
annual return
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Dormant company accounts reported for the period up to Sunday 31st October 1999 (AA)
filed on: 26th, September 2000
accounts
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Period up to Friday 26th November 1999 - Annual return with full member list (363s)
filed on: 26th, November 1999
annual return
Free Download (6 pages)
Annual return drawn up to Friday 26th November 1999 (Director's particulars changed) (363(288))
annual return
Alloted 2 shares on Tuesday 31st August 1999. Value of each share 1 £, total number of shares: 3. (88(2)R)
filed on: 27th, September 1999
capital
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Registered office changed on 27/09/99 from: the gables 11 lantern view stockport cheshire SK12 2EE (287)
filed on: 27th, September 1999
address
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Registered office changed on 13/11/98 from: chancery house 319 city road london EC1V 1LJ (287)
filed on: 13th, November 1998
address
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Company registration (NEWINC)
filed on: 27th, October 1998
incorporation
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Annual return with full list of company shareholders, made up to Tuesday 27th October 2015 (AR01)
filed on: 28th, October 2015
annual return
Free Download (5 pages)
60.00 GBP is the capital in company's statement on Wednesday 28th October 2015 (SH01)
capital
Data of total exemption small company accounts made up to Monday 31st August 2015 (AA)
filed on: 24th, May 2016
accounts
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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
18
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