GLT Services Limited

Active03044635 Private limited company
Incorporated
11 April 1995 (31 years)
Previously known as
Xchange Trace Limited (until 19 August 2019)
Greylist Research and Investigation Limited (until 22 May 2018)
Shadow Box Developments Limited (until 15 September 2017)
Earlier: Newssource Limited
Industry
Other information service activities n.e.c. (63990)
Owned by
Nigel Anthony Nicholson
Accounts type
Micro entity
Region
Greater London
Address
55 Moss Lane
Pinner
HA5 3AZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2026
British
Born July 1953 (73)
Officer history (12 former)
23 March 2026
Resigned Guiraud, Louis as Director
21 March 2026
Appointed Nicholson, Nigel Anthony as Director
19 March 2021
Resigned Nicholson, Nigel Anthony as Director
1 March 2021
Appointed Guiraud, Louis as Director
1 March 2013
Resigned Hampton Secretaries as Corporate Secretary
1 April 2008
Resigned Nicholson, Nigel Anthony as Secretary
8 November 2007
Appointed Nicholson, Nigel Anthony as Director
11 April 2007
Resigned Nicholson, Nigel Anthony as Director
9 August 2000
Appointed Hampton Secretaries as Corporate Secretary
13 November 1997
Resigned Clubb, James Bronson as Director
13 November 1997
Resigned Whittington, Robert John as Director
17 April 1997
Appointed Whittington, Robert John as Director
19 June 1996
Resigned Sinclair Poulton, Clive as Director
19 June 1996
Resigned Sinclair Poulton, Clive as Secretary
23 May 1996
Appointed Nicholson, Nigel Anthony as Secretary
23 May 1996
Appointed Nicholson, Nigel Anthony as Director
12 April 1995
Appointed Sinclair Poulton, Clive as Secretary
12 April 1995
Appointed Clubb, James Bronson as Director
12 April 1995
Appointed Sinclair Poulton, Clive as Director
11 April 1995
Appointed Cosec Limited as Corporate Secretary
11 April 1995
Resigned Cosec Limited as Corporate Secretary
11 April 1995
11 April 1995
11 April 1995
Appointed Cosec Limited as Corporate Director
11 April 1995
Resigned Cosec Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nigel Anthony Nicholson
Individual · Notified 23 March 2026
Owns 75–100% of shares
British
Born July 1953 (73)
Former controllers (2)
16 March 2026
Ceased Louis Guiraud — Owns 75–100% of shares
1 March 2021
Ceased Nigel Anthony Nicholson — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£480)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£600) (£400) (£200) £0 2021 2022 2023 2024 2025 (£173) (£258) (£354) (£446) (£480)
Balance sheet detail
20252024202320222021
Current Assets£17£17£17£18£10,009
Creditors (< 1 year)£497£463£371£276£10,182
Net Current Assets(£480)(£446)(£354)(£258)(£173)
Net Assets(£480)(£446)(£354)(£258)(£173)
Shareholder Funds(£480)(£446)(£354)(£258)(£173)

Filings

Filing history not loaded yet. See it on Companies House

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