About

Registered Number: 05462286
Date of Incorporation: 24/05/2005 (19 years ago)
Company Status: Active
Registered Address: Global Knowledge Mulberry Business Park, Fishponds Road, Wokingham, Berkshire, RG41 2GY

 

Global Knowledge Network Training Ltd was registered on 24 May 2005 with its registered office in Wokingham, Berkshire, it's status is listed as "Active". This company has 3 directors listed as Cashmore, Richard, Walter, Mary, Hojgaard, Frank at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOJGAARD, Frank 08 May 2006 01 September 2008 1
Secretary Name Appointed Resigned Total Appointments
CASHMORE, Richard 02 July 2018 - 1
WALTER, Mary 25 May 2005 08 May 2006 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 24 March 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 10 January 2020
RESOLUTIONS - N/A 04 December 2019
MR01 - N/A 26 November 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
AP03 - Appointment of secretary 04 July 2018
CS01 - N/A 07 June 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 12 October 2015
AA01 - Change of accounting reference date 08 September 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 22 December 2014
MR04 - N/A 19 December 2014
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 30 June 2014
AUD - Auditor's letter of resignation 31 December 2013
AA - Annual Accounts 18 December 2013
RP04 - N/A 11 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 27 September 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 18 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
353 - Register of members 18 June 2009
AA - Annual Accounts 23 March 2009
288b - Notice of resignation of directors or secretaries 09 October 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 08 February 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 10 February 2007
363s - Annual Return 10 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
395 - Particulars of a mortgage or charge 11 April 2006
287 - Change in situation or address of Registered Office 20 March 2006
SA - Shares agreement 29 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2005
RESOLUTIONS - N/A 14 June 2005
RESOLUTIONS - N/A 14 June 2005
RESOLUTIONS - N/A 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2005
225 - Change of Accounting Reference Date 14 June 2005
287 - Change in situation or address of Registered Office 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
NEWINC - New incorporation documents 24 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 November 2019 Outstanding

N/A

Deed of security 04 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.