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Company Information for GLOBAL TELEMETRICS LIMITED
TELEMETRICS HOUSE, 1 OLD STATION CLOSE, COALVILLE, LEICESTERSHIRE, LE67 3FH,
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Company Registration Number
 06965076 Private Limited Company
|
Company Overview
About Global Telemetrics Ltd
GLOBAL TELEMETRICS LIMITED was founded on 2009-07-17 and has its registered office in Coalville. The organisation's status is listed as "Active". Global Telemetrics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GLOBAL TELEMETRICS LIMITED | |
| Legal Registered Office | |
| TELEMETRICS HOUSE 1 OLD STATION CLOSE COALVILLE LEICESTERSHIRE LE67 3FH Other companies in LE7 | |
Filing Information
| Company Number | 06965076 | |
|---|---|---|
| Company ID Number | 06965076 | |
| Date formed | 2009-07-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 23:34:12 |
| Companies House |
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Company Officers of GLOBAL TELEMETRICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOUNTSEAL UK LTD |
||
SELENA JANE BAILEY |
||
JAMES TERENCE MATHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLINE ZOE MATHER |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
CAROLINE ZOE MATHER |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
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| JCTM SERVICES LTD | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
| TELEMETRICS LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
| Change of details for Mrs Selena Jane Bailey as a person with significant control on 2023-11-30 | ||
| Change of details for James Terence Mather as a person with significant control on 2023-11-30 | ||
| Director's details changed for Mr Paul Bailey on 2023-12-13 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ZOE MATHER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BAILEY | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
| TM02 | Termination of appointment of Mountseal Uk Ltd on 2021-11-25 | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Unit 14 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 63 Fosse Way Syston Leicestershire LE7 1NF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| AP01 | DIRECTOR APPOINTED CAROLINE ZOE MATHER | |
| CH01 | Director's details changed for James Terence Mather on 2020-10-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| AA01 | Previous accounting period extended from 31/07/16 TO 31/01/17 | |
| LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| CH01 | Director's details changed for James Terence Mather on 2016-06-15 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED SELENA JANE BAILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ZOE MATHER | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 16/01/15 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
| AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LTD / 17/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LTD / 17/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 63 FOSSE WAY, SYSTON, LEICESTERSHIRE LE7 1NF U.K. | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AP01 | DIRECTOR APPOINTED CAROLINE ZOE MATHER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MATHER | |
| AP03 | SECRETARY APPOINTED CAROLINE ZOE MATHER | |
| AP01 | DIRECTOR APPOINTED JAMES TERENCE MATHER | |
| 288a | SECRETARY APPOINTED MOUNTSEAL UK LTD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to GLOBAL TELEMETRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TELEMETRICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLOBAL TELEMETRICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due Within One Year | 2012-08-01 | £ 89,034 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 6,303 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 1,227 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TELEMETRICS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 95,409 |
| Cash Bank In Hand | 2011-08-01 | £ 5,734 |
| Current Assets | 2012-08-01 | £ 137,217 |
| Current Assets | 2011-08-01 | £ 7,894 |
| Debtors | 2012-08-01 | £ 41,808 |
| Debtors | 2011-08-01 | £ 2,160 |
| Fixed Assets | 2012-08-01 | £ 6,135 |
| Shareholder Funds | 2012-08-01 | £ 53,091 |
| Shareholder Funds | 2011-08-01 | £ 1,591 |
| Tangible Fixed Assets | 2012-08-01 | £ 6,135 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GLOBAL TELEMETRICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLOBAL TELEMETRICS LIMITED
Income
Government Income
We have not found government income sources for GLOBAL TELEMETRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as GLOBAL TELEMETRICS LIMITED are:
| THE AWARD SCHEME LTD. | £ 325,787 |
| GOOD IMPRESSIONS LIMITED | £ 172,082 |
| NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
| LISTER WILDER LIMITED | £ 139,982 |
| CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
| ROUNDHERE LIMITED | £ 75,509 |
| DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
| SULO UK LIMITED | £ 58,589 |
| SMARTER SOLUTIONS LIMITED | £ 57,272 |
| CLOSOMAT LIMITED | £ 56,523 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TELEMETRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TELEMETRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GLOBAL TELEMETRICS LIMITED any grants or awards. Ownership
We could not find any group structure information
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