Global Technology Ltd

Active03657237 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Satellite telecommunications activities (61300)
Directors
Davide Felicissimo
Owned by
Valstone UK Holdings Limited
Accounts type
Small
Region
North West
Address
11 Padgate Business Park Green Lane
Padgate
Warrington
WA1 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Felicissimo, Davide
Director · Appointed 14 June 2024
Canadian
Born August 1974 (52)
Director · Appointed 14 June 2024
Canadian
Born December 1980 (45)
Officer history (9 former)
27 February 2026
Resigned Judge, Chris as Director
14 June 2024
Appointed Manos, Stephane as Director
14 June 2024
Resigned Kenworthy, Robert as Director
14 June 2024
Appointed Felicissimo, Davide as Director
5 August 2022
Resigned Morgan, Christopher John Ernest as Director
26 October 2017
Appointed Judge, Chris as Director
31 March 2016
Resigned Ashton, Peter John as Secretary
16 July 2010
Resigned Liptrott, Stephen John as Director
14 March 2006
Resigned Hampson, Paul as Secretary
14 March 2006
Appointed Ashton, Peter John as Secretary
1 May 2002
Appointed Hampson, Paul as Secretary
30 April 2002
Resigned Kenworthy, Janette Lyn as Secretary
19 December 2001
Appointed Morgan, Christopher John Ernest as Director
1 October 2001
Appointed Liptrott, Stephen John as Director
31 August 1999
Appointed Kenworthy, Robert as Director
31 August 1999
Appointed Kenworthy, Janette Lyn as Secretary
28 October 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 October 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 October 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 October 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Valstone UK Holdings Limited
Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 3

Companies where Global Technology Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
14 June 2024
Ceased Global Technology Trustee Limited — Owns 50–75% of shares (as a trust)
30 November 2020
Ceased Janette Lyn Kenworthy — Owns 25–50% of shares
30 November 2020
Ceased Chris Morgan — Owns 25–50% of shares
30 November 2020
Ceased Robert Kenworthy — Owns 25–50% of shares

Financials

Net Assets
£2,180,061
Cash
£472,179
Debt Ratio
23%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £1,494,662 £2,117,044 £1,151,693 £1,204,373 £2,180,061
Balance sheet detail
20242023202120202019
Fixed Assets£388,873£465,461£538,988£547,627£374,638
Current Assets£2,441,444£1,422,527£1,289,489£2,480,840£2,255,699
Debtors£1,969,265£1,019,955£808,547£691,092£941,613
Cash£472,179£402,572£480,942£1,789,748£1,314,086
Creditors (< 1 year)£633,890£683,615£676,784£836,762£1,094,853
Creditors (> 1 year)£0£269£1,864
Net Current Assets£1,807,554£738,912£612,705£1,644,078£1,160,846
Net Assets£2,180,061£1,204,373£1,151,693£2,117,044£1,494,662
Shareholder Funds£2,180,061£1,204,373£1,151,693£2,117,044£1,494,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge

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