Introduction
Watch Company
G
GLOBAL TECHNOLOGY UK, 1 LTD.
GLOBAL TECHNOLOGY UK, 1 LTD. is an active company incorporated on 29 April 2019 with the registered office located in Salford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLOBAL TECHNOLOGY UK, 1 LTD. was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11969344
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
2 New Bailey 6 Stanley Street Salford, M3 5GS,
Previous Addresses
Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England
From: 29 April 2019To: 1 July 2021
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Capital Update
Apr 20
Capital Statement Capital Company With D...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
15
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CORRIGAN, Nicholas Brian
ActiveNew Bailey, SalfordM3 5GS
Born November 1968
Director
Appointed 10 Feb 2023
CORRIGAN, Nicholas Brian
New Bailey, SalfordM3 5GS
Born November 1968
Director
10 Feb 2023
Active
DAVIES, Christopher Kevin
ResignedNew Bailey, SalfordM3 5GS
Born September 1955
Director
Appointed 29 Apr 2019
Resigned 10 Feb 2023
DAVIES, Christopher Kevin
New Bailey, SalfordM3 5GS
Born September 1955
Director
29 Apr 2019
Resigned 10 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Global Payments Inc.
Active3550 Lenox Road, Atlanta30326
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Global Payments Inc.
3550 Lenox Road, Atlanta30326
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 April 2020