Global Teleports (UK) Limited

Company Name	Global Teleports (UK) Limited
Director	Roger Hammond Boddy
Company Status	Active
Company Number	03623085
Category	Private Limited Company
Incorporation Date	27 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Roger Hammond Boddy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 September 1999(1 year after company formation)
Appointment Duration	24 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	27 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX

Secretary Name	Isabel Mary Boddy
Nationality	British
Status	Current
Appointed	18 September 1999(1 year after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	27 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX

Director Name	William Christopher Power
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 1998(1 day after company formation)
Appointment Duration	1 year (resigned 18 September 1999)
Role	Engineer
Correspondence Address	Meadway Sycamore Rise Chalfont St Giles Buckinghamshire HP8 4LD

Secretary Name	Terry Power
Nationality	British
Status	Resigned
Appointed	28 August 1998(1 day after company formation)
Appointment Duration	1 year (resigned 18 September 1999)
Role	Secretary
Correspondence Address	Meadway Sycamore Rise Chalfont St Giles Buckinghamshire HP8 4LD

Director Name	Roger Gerald Masters
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 14 June 2010)
Role	Chartered Accountant
Correspondence Address	Knoll Cottage 15 Gills Hill Radlett Hertfordshire WD7 8DA

Director Name	Mr Michael John Bown
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2010(11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX

Director Name	CDL Associates Ltd (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	6 Alexandra Road Farnborough Hampshire GU14 6DA

Secretary Name	CDL Services Ltd (Corporation)
Status	Resigned
Appointed	27 August 1998(same day as company formation)
Correspondence Address	6 Alexandra Road Farnborough Hampshire GU14 6DA

Contact

Website	globalteleports.com

Location

Registered Address	27 Church Lane Northaw Potters Bar Hertfordshire EN6 4NX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Northaw

Shareholders

2 at £1	Roger Boddy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,850
Cash	£14,003
Current Liabilities	£146,190

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

24 May 2012	Delivered on: 29 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 May 2012

Delivered on: 29 May 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 February 2021	Micro company accounts made up to 31 May 2020 (2 pages)
21 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 March 2018	Current accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
16 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 May 2012	Termination of appointment of Michael Bown as a director (1 page)
3 May 2012	Termination of appointment of Michael Bown as a director (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 October 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
6 October 2011	Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
28 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 July 2010	Appointment of Mr Michael John Bown as a director (2 pages)
15 July 2010	Appointment of Mr Michael John Bown as a director (2 pages)
14 June 2010	Termination of appointment of Roger Masters as a director (1 page)
14 June 2010	Termination of appointment of Roger Masters as a director (1 page)
13 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
12 March 2009	Total exemption small company accounts made up to 31 August 2007 (4 pages)
19 September 2008	Return made up to 27/08/08; full list of members (3 pages)
19 September 2008	Return made up to 27/08/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 October 2007	Return made up to 27/08/07; full list of members (2 pages)
5 October 2007	Return made up to 27/08/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 October 2006	Return made up to 27/08/06; full list of members (2 pages)
16 October 2006	Return made up to 27/08/06; full list of members (2 pages)
30 January 2006	Return made up to 27/08/05; full list of members (2 pages)
30 January 2006	Return made up to 27/08/05; full list of members (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
17 February 2005	Return made up to 27/08/04; full list of members (7 pages)
17 February 2005	Return made up to 27/08/04; full list of members (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
24 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
15 September 2003	Return made up to 27/08/03; full list of members (6 pages)
15 September 2003	Return made up to 27/08/03; full list of members (6 pages)
20 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
20 February 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
9 September 2002	Return made up to 27/08/02; full list of members (6 pages)
9 September 2002	Return made up to 27/08/02; full list of members (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
1 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
25 September 2001	Return made up to 27/08/01; full list of members (6 pages)
25 September 2001	Return made up to 27/08/01; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
18 September 2000	Accounts for a small company made up to 31 August 2000 (3 pages)
13 September 2000	Return made up to 27/08/00; full list of members (6 pages)
13 September 2000	Return made up to 27/08/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
4 May 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Return made up to 27/08/99; full list of members (5 pages)
28 September 1999	Return made up to 27/08/99; full list of members (5 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: ashbourne back lane chalfont st giles buckinghamshire HP8 4NY (1 page)
28 September 1999	Registered office changed on 28/09/99 from: ashbourne back lane chalfont st giles buckinghamshire HP8 4NY (1 page)
28 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Registered office changed on 16/09/98 from: 6 alexandra road farnborough hampshire GU14 6DA (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 6 alexandra road farnborough hampshire GU14 6DA (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Director resigned (1 page)
27 August 1998	Incorporation (21 pages)
27 August 1998	Incorporation (21 pages)