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GLOBAL TELEMETRICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Telemetrics Limited. The company was founded 14 years ago and was given the registration number 06965076. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GLOBAL TELEMETRICS LIMITED
Company Number:06965076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH

Director11 October 2020Active
Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH

Director22 December 2014Active
Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH

Director11 October 2020Active
Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH

Director17 July 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary17 July 2009Active
1, Kensington Road, Forest Lea, Coalville, LE67 4PG

Secretary17 July 2009Active
63, Fosse Way, Syston, LE7 1NF

Corporate Secretary17 July 2009Active
1, Kensington Road, Forest Lea, Coalville, LE67 4PG

Director17 July 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director17 July 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director17 July 2009Active

People with Significant Control

Mrs Caroline Zoe Mather
Notified on:30 November 2023
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH
Nature of control:
  • Significant influence or control
Mr Paul Bailey
Notified on:30 November 2023
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH
Nature of control:
  • Significant influence or control
Mrs Selena Jane Bailey
Notified on:31 January 2017
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH
Nature of control:
  • Significant influence or control
James Terence Mather
Notified on:31 January 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Telemetrics House, 1 Old Station Close, Coalville, England, LE67 3FH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-01Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-11-25Officers

Termination secretary company with name termination date.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-09-08Address

Change registered office address company with date old address new address.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-11Officers

Appoint person director company with name date.

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2020-10-11Officers

Appoint person director company with name date.

Download
2020-10-11Officers

Change person director company with change date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-02-11Confirmation statement

Confirmation statement with no updates.

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