About

Registered Number: 03623085
Date of Incorporation: 27/08/1998 (23 years and 10 months ago)
Company Status: Active
Registered Address: 27 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX

 

Having been setup in 1998, Global Teleports (UK) Ltd are based in Potters Bar in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODDY, Roger Hammond 18 September 1999 - 1
MASTERS, Roger Gerald 20 October 2003 14 June 2010 1
Secretary Name Appointed Resigned Total Appointments
BODDY, Isabel Mary 18 September 1999 - 1
POWER, Terry 28 August 1998 18 September 1999 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 29 March 2018
AA01 - Change of accounting reference date 26 March 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 24 September 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
TM01 - Termination of appointment of director 03 May 2012
AA - Annual Accounts 28 March 2012
AA01 - Change of accounting reference date 06 October 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 14 June 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 05 October 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 16 October 2006
363a - Annual Return 30 January 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 24 June 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
363s - Annual Return 15 September 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 18 September 2000
363s - Annual Return 13 September 2000
AA - Annual Accounts 04 May 2000
288b - Notice of resignation of directors or secretaries 28 September 1999
287 - Change in situation or address of Registered Office 28 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
363s - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
287 - Change in situation or address of Registered Office 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
NEWINC - New incorporation documents 27 August 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.