GLOBAL TECHNOLOGY (SOFTWARE) LIMITED

Key Data

Status

Dissolved

Company No.

03390866

Incorporation date

22/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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14/09/2016

Application to strike the company off the register

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22/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

22/06/2016

Registered office address changed from C/O Gladstone Mrm Ltd Gladstone House, Hithercroft Road Wallingford OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2016-06-23

View PDF (1 pages)

02/03/2016

Satisfaction of charge 2 in full

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21/01/2016

Termination of appointment of Scott Sakald as a director on 2015-12-18

View PDF (1 pages)

21/01/2016

Termination of appointment of Mark Leonard as a director on 2015-12-18

View PDF (1 pages)

21/01/2016

Termination of appointment of John Edward Billowits as a director on 2015-12-18

View PDF (1 pages)

21/01/2016

Appointment of Mr Jeffrey Raymond Mackinnon as a director on 2015-12-18

View PDF (2 pages)

21/01/2016

Termination of appointment of Farley Noble as a secretary on 2015-12-18

View PDF (1 pages)

21/01/2016

Appointment of Mr Barry Alan Symons as a director on 2015-12-18

View PDF (2 pages)

21/01/2016

Appointment of Mr Arthur Morris as a director on 2015-12-18

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21/01/2016

Appointment of Mr Stephen Mcnally as a secretary on 2015-12-18

View PDF (2 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

07/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

06/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

25/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

22/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

18/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

07/07/2011

Appointment of Mr Scott Sakald as a director

View PDF (2 pages)

04/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (3 pages)

29/07/2010

Registered office address changed from C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2010-07-30

View PDF (1 pages)

30/06/2010

Current accounting period extended from 2010-08-31 to 2010-12-31

View PDF (2 pages)

18/05/2010

Termination of appointment of Nicholas Montgomery as a director

View PDF (1 pages)

18/05/2010

Appointment of Mr Farley Noble as a secretary

View PDF (1 pages)

18/05/2010

Appointment of Mr John Edward Billowits as a director

View PDF (2 pages)

18/05/2010

Termination of appointment of Nicholas Montgomery as a secretary

View PDF (1 pages)

18/05/2010

Termination of appointment of Said Ziai as a director

View PDF (1 pages)

18/05/2010

Appointment of Mr Mark Leonard as a director

View PDF (2 pages)

19/04/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

19/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

16/06/2009

Full accounts made up to 2008-08-31

View PDF (11 pages)

22/06/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

19/06/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

19/05/2008

Director appointed mr nicholas palmer kyle montgomery

View PDF (2 pages)

19/05/2008

Appointment terminated director jeremy stokes

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20/02/2008

New secretary appointed

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20/02/2008

Secretary resigned

View PDF (1 pages)

21/08/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

29/06/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

22/03/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

12/10/2005

New director appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

09/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

17/03/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

14/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

14/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

01/12/2002

Full accounts made up to 2002-08-31

View PDF (8 pages)

03/08/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

22/05/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Registered office changed on 15/03/02 from: westminster house high street egham TW20 9HE

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24/02/2002

New secretary appointed;new director appointed

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14/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Director resigned

View PDF (1 pages)

14/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

06/09/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

05/07/2001

Accounting reference date extended from 30/06/01 to 31/08/01

View PDF (2 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

08/10/2000

Auditor's resignation

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04/10/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

04/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

New director appointed

View PDF (3 pages)

04/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Registered office changed on 05/10/00 from: edelman house 1238 high road whetstone london N20 0LH

View PDF (1 pages)

14/09/2000

Declaration of satisfaction of mortgage/charge

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13/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/08/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

27/07/1999

Return made up to 23/06/99; no change of members

View PDF (5 pages)

31/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (3 pages)

12/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/05/1999

Registered office changed on 10/05/99 from: 30/32 north street hailsham east sussex BN27 1DW

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

28/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/08/1998

Ad 31/03/98--------- £ si 98@1

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13/08/1998

Accounting reference date shortened from 31/10/98 to 31/03/98

View PDF (1 pages)

13/08/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Accounting reference date extended from 30/06/98 to 31/10/98

View PDF (1 pages)

11/11/1997

Director's particulars changed

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24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

24/07/1997

New director appointed

View PDF (2 pages)

22/06/1997

Incorporation

View PDF (21 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Cooke, Oliver Charles	Director	02/10/2000 - 29/11/2001	35
Symons, Barry Alan	Director	17/12/2015 - Present	46
Mackinnon, Jeffrey Raymond	Director	17/12/2015 - Present	41
WATERLOW NOMINEES LIMITED	Nominee Director	22/06/1997 - 22/06/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/06/1997 - 22/06/1997	38039

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL TECHNOLOGY (SOFTWARE) LIMITED

GLOBAL TECHNOLOGY (SOFTWARE) LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT. There are currently 4 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 GLOBAL TECHNOLOGY (SOFTWARE) LIMITED?

GLOBAL TECHNOLOGY (SOFTWARE) LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 12/12/2016.

Where is GLOBAL TECHNOLOGY (SOFTWARE) LIMITED located?

GLOBAL TECHNOLOGY (SOFTWARE) LIMITED is registered at Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT.

What does GLOBAL TECHNOLOGY (SOFTWARE) LIMITED do?

GLOBAL TECHNOLOGY (SOFTWARE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOBAL TECHNOLOGY (SOFTWARE) LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.