GLOBAL TELCONSULT LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 3BA

Company number 05048289
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 72 ROFANT ROAD, NORTHWOOD, MIDDLESEX, HA6 3BA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 050482890001, created on 15 April 2016. The most likely internet sites of GLOBAL TELCONSULT LIMITED are www.globaltelconsult.co.uk, and www.global-telconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Global Telconsult Limited is a Private Limited Company. The company registration number is 05048289. Global Telconsult Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Global Telconsult Limited is 72 Rofant Road Northwood Middlesex Ha6 3ba. . BAILLIE, Sheila Mary is a Secretary of the company. BAILLIE, Andrew Nairn is a Director of the company. BAILLIE, Sheila Mary is a Director of the company. Director BAILLIE, James Nairn has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BAILLIE, Sheila Mary
Appointed Date: 18 February 2004
Director
BAILLIE, Andrew Nairn
Appointed Date: 18 February 2004
65 years old
Director
BAILLIE, Sheila Mary
Appointed Date: 18 February 2004
65 years old

Resigned Directors

Director
BAILLIE, James Nairn
Resigned: 12 September 2013
Appointed Date: 05 March 2010
36 years old

Persons With Significant Control

Mr Andrew Nairn Baillie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sheila Mary Baillie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Nairn Baillie
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GLOBAL TELCONSULT LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Apr 2016
Registration of charge 050482890001, created on 15 April 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 20 more events
14 Mar 2006
Return made up to 18/02/06; full list of members
04 Apr 2005
Total exemption small company accounts made up to 31 December 2004
18 Feb 2005
Return made up to 18/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
18 Feb 2004
Incorporation

GLOBAL TELCONSULT LIMITED Charges

15 April 2016
Charge code 0504 8289 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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