UKBizDB.co.uk

GTT - EMEA LTD.

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

This company is commonly known as Gtt - Emea Ltd.. The company was founded 26 years ago and was given the registration number 03580993. The firm's registered office is in LONDON. You can find them at 125 Old Broad Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GTT - EMEA LTD.
Company Number:03580993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:125 Old Broad Street, London, United Kingdom, EC2N 1AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT

Director21 December 2022Active
3rd Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT

Director21 November 2022Active
22 Roderick Road, London, NW3 2NL

Secretary15 June 1998Active
The Old Manor, Landkey, Barnstaple, EX32 0JL

Secretary27 August 1999Active
3615 Vacation Lane, Arlington, Usa,

Secretary20 October 2006Active
12 Bourne Road, Bushey, Watford, WD2 3NH

Secretary19 May 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 June 1998Active
Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Corporate Secretary01 February 2010Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary21 May 2018Active
400 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3AE

Corporate Secretary01 February 2015Active
Longcroft, Stocking Pelham, Nr Buntingford, England, SG9 0JA

Director15 December 2003Active
7009 Florida Street, Chevvy Chase, Usa,

Director20 October 2006Active
The Manor House, 85 High Street, Lindfield, RH16 2HN

Director21 September 1999Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director30 October 2020Active
Le Moine House 9 Church Green, Barnwell, PE8 5QH

Director17 August 1999Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director16 May 2007Active
1 Anchor Brewhouse, 50 Shad Thames, London, SE1 2LY

Director19 March 2003Active
78 Bolton Road, Windsor, SL4 3JJ

Director15 March 2002Active
11 Redington Road, London, NW3 7QX

Director15 June 1998Active
Oberkasseler Strasse 36e, 40545 Dusseldorf, Germany, FOREIGN

Director17 July 2003Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director11 October 2019Active
3rd Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT

Director30 October 2020Active
Abbots Barton Farm House, Abbotts Barton, Winchester, SO23 7HY

Director20 April 2005Active
6100 Solitaire Way, Mcclean, Usa,

Director20 October 2006Active
South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, BA4 6PP

Director27 August 1999Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director11 October 2019Active
The Old Manor, Landkey, Barnstaple, EX32 0JL

Director17 August 1999Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director14 March 2014Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director04 May 2018Active
1135 Bellview Road, Mclean, Usa,

Director20 October 2006Active
123 Cambridge Gardens, London, W10 6JA

Director31 March 2001Active
3rd Floor, New Castle House, Castle Boulevard, Nottingham, United Kingdom, NG7 1FT

Director30 October 2020Active
125, Old Broad Street, London, United Kingdom, EC2N 1AR

Director15 May 2012Active
25 Stockwell Park Crescent, London, SW9 0DQ

Director20 July 2000Active
12 Bourne Road, Bushey, Watford, WD2 3NH

Director19 May 2000Active

People with Significant Control

Gtt Holdings Limited
Notified on:04 January 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, New Castle House, Nottingham, United Kingdom, NG7 1FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gtt Communications Inc.
Notified on:27 May 2016
Status:Active
Country of residence:United States
Address:7900, Tysons One Place, Mclean, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.