GLOTEL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GLOTEL HOLDINGS LIMITED
COMPANY NUMBER
02982579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/1994
(30 years and 1 months old)
WEBSITE
SPRING-TECHNOLOGY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
26/03/1999
16/05/2012
GLOTEL HOLDINGS PLC
View all previous names
LONDON
E1 6EG
10 Bishops Square
LONDON
E1 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 24/09/2024 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 24/09/2024 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
Credit Risk Overview
Want to learn more about GLOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOTEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
21/10/1994 - 31/12/2008 (14 years and 2 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Company is dissolved | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 24/09/2024 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 24/09/2024 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 24/09/2024 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 07/09/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 07/09/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 07/09/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 27/04/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 27/04/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 27/04/2023 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 27/04/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 12/04/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 06/04/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 06/04/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 06/04/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 31/03/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 29/03/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 27/09/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 27/02/2019 | Gavin Tagg (920242364) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558202) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 09/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 16/06/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | Robert Marcel Wolff (923600343) has left the board |
| 01/08/2017 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 28/07/2017 | New Board Member Marcello Pozzoni (923579970) Appointed |
| 28/07/2017 | New Board Member Robert Marcel Wolff (923600343) Appointed |
| 09/06/2017 | New Accounts filed |
| 02/06/2017 | Timothy Briant (913004892) has left the board |
| 26/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/03/2016 | MEDECO DEVELOPMENTS LIMITED (918343649) has left the board |
| 08/03/2016 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 10/11/2015 | Peter William Searle (911610252) has left the board |
| 09/11/2015 | Lindsay Horwood (914981494) has left the board |
| 09/11/2015 | New Company Secretary Gavin Tagg (920242364) Appointed |
| 15/06/2015 | Neil Thomas George Martin (912668107) has left the board |
| 03/06/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
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