Goscomb Technologies Limited

Company Name	Goscomb Technologies Limited
Company Status	Active
Company Number	05672987
Category	Private Limited Company
Incorporation Date	12 January 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Evans
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2013(7 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Secretary Name	Karen Fisher
Status	Current
Appointed	30 January 2019(13 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr Daniel Alexander John Goscomb
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(13 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street Leman Street London E1 8HQ

Director Name	Mr Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(13 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street Leman Street London E1 8HQ

Director Name	Mr Stephen Graham Spooner
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(13 years, 3 months after company formation)
Appointment Duration	5 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	50 Leman Street Leman Street London E1 8HQ

Director Name	Mr John Alexander Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 May 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr Daniel Alexander John Goscomb
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eastlake 111 Bradbourne Vale Road Sevenoaks Kent TN13 3DL

Director Name	Philip Downer
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 July 2013)
Role	Operations Director
Correspondence Address	10c Avondale Park Gardens London W11 4PR

Secretary Name	John McLaughlin
Nationality	British
Status	Resigned
Appointed	08 July 2013(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Secretary Name	Mr Christopher Hugh Martin Boissiere
Status	Resigned
Appointed	01 September 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	Ground Floor 50 Leman Street London E1 8HQ

Director Name	Mr John Alexander Allen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 April 2019(13 years, 3 months after company formation)
Appointment Duration	1 month (resigned 15 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Leman Street Leman Street London E1 8HQ

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 January 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.goscomb.net/
Email address	[email protected]
Telephone	020 31294400
Telephone region	London

Location

Registered Address	Ground Floor 50 Leman Street London E1 8HQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

100 at £1	Highspeed Office LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

15 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
5 June 2019	Director's details changed for Mr John Alexander Allen on 1 June 2019 (2 pages)
16 May 2019	Appointment of Mr John Alexander Allen as a director on 16 May 2019 (2 pages)
16 May 2019	Termination of appointment of John Alexander Allen as a director on 15 May 2019 (1 page)
15 April 2019	Appointment of Mr Daniel Alexander John Goscomb as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr Stephen Graham Spooner as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr Peter David Manning as a director on 12 April 2019 (2 pages)
15 April 2019	Appointment of Mr John Alexander Allen as a director on 12 April 2019 (2 pages)
30 January 2019	Appointment of Karen Fisher as a secretary on 30 January 2019 (2 pages)
30 January 2019	Termination of appointment of Christopher Hugh Martin Boissiere as a secretary on 29 January 2019 (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
14 January 2019	Secretary's details changed for Mr Christopher Mugh Martin Boissiere on 2 January 2019 (1 page)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
22 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
13 September 2017	Appointment of Mr Christopher Mugh Martin Boissiere as a secretary on 1 September 2017 (2 pages)
13 September 2017	Appointment of Mr Christopher Mugh Martin Boissiere as a secretary on 1 September 2017 (2 pages)
1 August 2017	Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
1 August 2017	Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (5 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (8 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (5 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (3 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (25 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (3 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
2 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (5 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (3 pages)
2 November 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
2 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (23 pages)
2 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (5 pages)
2 November 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (3 pages)
12 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (25 pages)
12 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (13 pages)
12 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (13 pages)
12 February 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (5 pages)
12 February 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (5 pages)
12 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (3 pages)
12 February 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (25 pages)
12 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (3 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (3 pages)
17 January 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
17 January 2014	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
1 August 2013	Appointment of John Mclaughlin as a secretary (3 pages)
1 August 2013	Appointment of John Mclaughlin as a secretary (3 pages)
25 July 2013	Registered office address changed from Unit C3 New City Cloisters 196 Old Street London EC1V 9FR United Kingdom on 25 July 2013 (2 pages)
25 July 2013	Appointment of Christopher Evans as a director (3 pages)
25 July 2013	Termination of appointment of Philip Downer as a director (2 pages)
25 July 2013	Termination of appointment of Daniel Goscomb as a director (2 pages)
25 July 2013	Registered office address changed from Unit C3 New City Cloisters 196 Old Street London EC1V 9FR United Kingdom on 25 July 2013 (2 pages)
25 July 2013	Appointment of Christopher Evans as a director (3 pages)
25 July 2013	Termination of appointment of Daniel Goscomb as a director (2 pages)
25 July 2013	Termination of appointment of Philip Downer as a director (2 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
10 August 2011	Registered office address changed from the Media Center 3-8 Carburton Street London W1W 5AJ United Kingdom on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from the Media Center 3-8 Carburton Street London W1W 5AJ United Kingdom on 10 August 2011 (1 page)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
4 January 2011	Termination of appointment of @Ukplc Client Secretary Ltd as a secretary (1 page)
2 November 2010	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 2 November 2010 (1 page)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 August 2010	Director's details changed for Daniel Alexander John Goscomb on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Alexander John Goscomb on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Alexander John Goscomb on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Alexander John Goscomb on 11 August 2010 (2 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Philip Downer on 12 February 2009 (1 page)
11 February 2010	Director's details changed for Philip Downer on 12 February 2009 (1 page)
11 February 2010	Director's details changed for Philip Downer on 12 February 2009 (1 page)
11 February 2010	Director's details changed for Philip Downer on 12 February 2009 (1 page)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 June 2009	Amended accounts made up to 31 January 2008 (6 pages)
5 June 2009	Amended accounts made up to 31 January 2008 (6 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
29 January 2008	Return made up to 12/01/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
15 January 2007	Return made up to 12/01/07; full list of members (2 pages)
15 January 2007	Return made up to 12/01/07; full list of members (2 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
12 January 2006	Incorporation (13 pages)
12 January 2006	Incorporation (13 pages)

Goscomb Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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