AT&T GLOBAL NETWORK SERVICES (UK) B.V.

Key Data

Status

Active

Company No.

FC021840

Incorporation date

01/06/1999

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

14/01/2026

Full accounts made up to 2024-12-31

View PDF (47 pages)

17/02/2025

Appointment of Mario Melchor Hoogweg as a director on 2021-12-01

View PDF (3 pages)

17/02/2025

Appointment of Mr Andrew Mark Smith as a director on 2022-05-31

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06/01/2025

Full accounts made up to 2023-12-31

View PDF (46 pages)

12/11/2024

Termination of appointment of Ian Crowther as a director on 2021-11-30

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12/11/2024

Termination of appointment of Pascale Francoise Marcelle Frossard as a director on 2022-05-31

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05/01/2024

Full accounts made up to 2022-12-31

View PDF (47 pages)

17/05/2023

Details changed for a UK establishment - BR004993 Address Change Highfield house, headless cross drive, redditch, worcestershire, B97 5EQ,2023-04-30

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11/01/2023

Full accounts made up to 2021-12-31

View PDF (46 pages)

18/02/2022

Full accounts made up to 2020-12-31

View PDF (44 pages)

04/02/2022

Details changed for an overseas company - Change in Objects 31/12/99

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04/02/2022

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands

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04/02/2022

Details changed for an overseas company - Change in Gov Law 31/12/9999 Eu

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04/02/2022

Details changed for an overseas company - Change in Accounts Details Ec

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12/04/2021

Full accounts made up to 2019-12-31

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02/01/2020

Full accounts made up to 2018-12-31

View PDF (42 pages)

22/12/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

01/11/2018

Director's details changed for Michael John Springham on 2018-05-03

View PDF (3 pages)

18/09/2018

Appointment of Mr Ian Crowther as a director on 2018-02-28

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22/05/2018

Appointment of Michael John Springham as a director on 2006-08-18

View PDF (4 pages)

21/05/2018

Termination of appointment of Kendrick James Watson as a director on 2006-08-18

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21/05/2018

Termination of appointment of Ellen Jeanette Nixon as a director on 2006-04-07

View PDF (4 pages)

21/05/2018

Appointment of Pascale Francoise Marcelle Frossard as a director on 2010-05-24

View PDF (3 pages)

06/02/2018

Full accounts made up to 2016-12-31

View PDF (45 pages)

16/01/2018

Termination of appointment of Bertrand Jean Noel Buclin as a director on 2017-11-28

View PDF (2 pages)

16/01/2018

Appointment of Bertrand Jean Noel Buclin as a director on 2006-04-07

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24/04/2017

Full accounts made up to 2015-12-31

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24/11/2015

Full accounts made up to 2014-12-31

View PDF (42 pages)

17/12/2014

Full accounts made up to 2013-12-31

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01/11/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

16/11/2012

Full accounts made up to 2011-12-31

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24/11/2011

Full accounts made up to 2010-12-31

View PDF (40 pages)

08/11/2010

Full accounts made up to 2009-12-31

View PDF (38 pages)

30/12/2009

Full accounts made up to 2008-12-31

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18/12/2009

Termination of appointment for a UK establishment - Transaction OSTM03- BR004993 Person Authorised to Represent and Accept terminated 30/09/2009 geoffrey paul saunders

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17/12/2009

Termination of appointment of Richard Hirst as a director

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03/02/2009

Full accounts made up to 2007-12-31

View PDF (35 pages)

12/02/2008

Full accounts made up to 2006-12-31

View PDF (34 pages)

12/02/2008

Full accounts made up to 2005-12-31

View PDF (29 pages)

02/02/2006

Full accounts made up to 2004-12-31

View PDF (31 pages)

03/03/2005

Full accounts made up to 2003-12-31

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29/12/2004

Dir resigned 01/12/04 kurland lawrence robert

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29/12/2004

Dir appointed 01/12/04 nixon ellen jeanette london SW3 2RS

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29/12/2004

Dir resigned 01/12/04 murphy nelson andrew

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29/12/2004

Dir appointed 01/12/04 watson kendrick james essex CM8

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29/12/2004

Dir resigned 01/12/04 van den boomen gerbrand

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29/12/2004

Dir appointed 01/12/04 hirst richard dodsworth west sussex RH16

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23/07/2004

Full accounts made up to 2002-12-31

View PDF (31 pages)

04/03/2003

BR004993 address change 01/03/03, alexander house, building 100, gallagher way, warwick gates, business park, heathcote, warwick, warwickshire CV34 6AF

View PDF (2 pages)

09/01/2003

Full accounts made up to 2001-12-31

View PDF (27 pages)

23/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2002

BR004993 address change 01/04/02, po box 31, birmingham road, warwick, warwickshire CV34 5JL

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09/04/2002

Full accounts made up to 2000-12-31

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09/04/2002

Full accounts made up to 1999-12-31

View PDF (24 pages)

28/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Particulars of mortgage/charge

View PDF (8 pages)

08/06/1999

BR004993 pr appointed katherine clare evans 12 church walk kidderminster worcester DY11 6XY

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08/06/1999

BR004993 pr appointed michael kevin taylor 20 worcester close hagley west midlands DY9 0HP

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08/06/1999

BR004993 pr appointed robert charles scott 6 beech hill court brooks road sutton coldfield west midlands B72 1HS

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08/06/1999

BR004993 pr appointed steven colin woodbine 25 latchfiord close church hill north redditch worcestershire B98 9NQ

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08/06/1999

BR004993 pr appointed paul martin brazier hunters moon 1 green close childswickham broadway worcestershire WR12 7JJ

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08/06/1999

BR004993 par appointed geoffrey paul saunders dingledene far gannaway hatton warwickshire CV35 8XD

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08/06/1999

BR004993 registered

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08/06/1999

Initial branch registration

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hirst, Richard Dodsworth	Director	01/12/2004 - 09/12/2009	13
Watson, Kendrick James	Director	01/12/2004 - 18/08/2006	-
Crowther, Ian	Director	28/02/2018 - 30/11/2021	2
Murphy, Nelson Andrew	Director	08/06/1999 - 01/12/2004	8
Springham, Michael John	Director	18/08/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AT&T GLOBAL NETWORK SERVICES (UK) B.V.

AT&T GLOBAL NETWORK SERVICES (UK) B.V. is an(a) Active company incorporated on 01/06/1999 with the registered office located at 104 Wilhelmina Van Pruisenweg, The Hague, 2595an. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT&T GLOBAL NETWORK SERVICES (UK) B.V.?

AT&T GLOBAL NETWORK SERVICES (UK) B.V. is currently Active. It was registered on 01/06/1999 .

Where is AT&T GLOBAL NETWORK SERVICES (UK) B.V. located?

AT&T GLOBAL NETWORK SERVICES (UK) B.V. is registered at 104 Wilhelmina Van Pruisenweg, The Hague, 2595an.

What is the latest filing for AT&T GLOBAL NETWORK SERVICES (UK) B.V.?

The latest filing was on 14/01/2026: Full accounts made up to 2024-12-31.