GT

GLOBAL TECHNOLOGY LTD

Active

Company number 03657237

Warrington · Incorporated 27 October 1998

11 Padgate Business Park Green Lane, Padgate, Warrington, Cheshire, WA1 4JN

Last updated on 17 September 2026

Satellite telecommunications activities · SIC 61300

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£8,957
Shares allotted
1,561
Latest round
14 June 2024

Company overview

GLOBAL TECHNOLOGY LTD is an active private limited company incorporated on 27 October 1998 under the jurisdiction of England and Wales. The company is registered at 11 Padgate Business Park, Green Lane, Padgate, Warrington, Cheshire, WA1 4JN, and carries out activities classified under SIC code 61300.

It is currently controlled by Valstone UK Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has two Canadian directors, Stephane Manos and Davide Felicissimo, both appointed on 14 June 2024.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 27 October 2025 and the next is due by 10 November 2026. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 6 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valstone Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2024

Funding

4 funding rounds
14 June 2024
B ORDINARY · 1,561 shares allotted
£8,957
30 September 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1,561 shares)
£8,957

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
26 February 2026 View
Gazette Filings Brought Up To Date
Gazette
10 February 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Small
Accounts
12 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2024 View
Memorandum Articles
Incorporation
7 August 2024 View
Resolution
Resolution
7 August 2024 View
Capital Name Of Class Of Shares
Capital
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Capital Allotment Shares
Capital
24 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Accounts With Accounts Type Small
Accounts
17 May 2024 View
Second Filing Capital Allotment Shares
Capital
14 May 2024 View
Second Filing Capital Allotment Shares
Capital
14 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Capital Allotment Shares
Capital
8 September 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Capital Allotment Shares
Capital
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Accounts With Accounts Type Small
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Resolution
Resolution
21 April 2021 View
Resolution
Resolution
21 April 2021 View
Memorandum Articles
Incorporation
21 April 2021 View
Capital Name Of Class Of Shares
Capital
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Capital Allotment Shares
Capital
22 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Resolution
Resolution
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Change Person Director Company With Change Date
Officers
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2018 View
Capital Alter Shares Subdivision
Capital
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Capital Return Purchase Own Shares
Capital
19 August 2013 View
Capital Cancellation Shares
Capital
13 August 2013 View
Resolution
Resolution
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Capital Return Purchase Own Shares
Capital
11 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Capital Cancellation Shares
Capital
29 May 2012 View
Resolution
Resolution
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2011 View
Resolution
Resolution
6 May 2011 View
Capital Cancellation Shares
Capital
6 May 2011 View
Capital Return Purchase Own Shares
Capital
6 May 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Address
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Small
Accounts
26 June 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Small
Accounts
21 March 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Small
Accounts
28 July 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Small
Accounts
24 February 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Officers
1 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Address
25 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Capital
6 March 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Accounts
24 December 2001 View
Legacy
Capital
21 December 2001 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2001 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Dormant
Accounts
26 September 2000 View
Legacy
Annual Return
26 November 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Address
27 September 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Incorporation Company
Incorporation
27 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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