Glemstone Telecommunications Limited

Active05502124 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Other information technology service activities (62090)
Accounts type
Dormant
Region
South East
Address
Glebe Farm
Down Street
Dummer
RG25 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born May 1979 (47)
Bradford, Paul James
Director · Appointed 20 July 2023
British
Born October 1968 (58)
Director · Appointed 20 July 2023
British
Born May 1970 (56)
Director · Appointed 20 July 2023
British
Born October 1968 (58)
Director · Appointed 20 July 2023
British
Born June 1968 (58)
Officer history (4 former)
5 October 2026
Appointed Overd, Matthew John as Director
4 August 2026
Resigned Wilson, James Neil as Director
4 August 2026
Resigned Wilson, James Neil as Secretary
20 July 2023
Appointed Moody, Alex James as Director
20 July 2023
Appointed Phillips, David Charles as Director
20 July 2023
Appointed Wilson, James Neil as Secretary
20 July 2023
Appointed Kirk, Mathew Owen as Director
20 July 2023
Appointed Wilson, James Neil as Director
20 July 2023
Appointed Bradford, Paul James as Director
20 July 2023
Resigned Linter, Kam as Secretary
20 July 2023
Resigned Linter, Neil Simon as Director
7 July 2005
Appointed Linter, Kam as Secretary
7 July 2005
Appointed Linter, Neil Simon as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413599

Holdings 2

Companies where Glemstone Telecommunications Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 July 2023
Ceased Neil Simon Linter — Owns 25–50% of shares
20 July 2023
Ceased Kam Linter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£381,188
Cash
£36
Debt Ratio
0%
Current Ratio
53214.7x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £381,188 £381,188 £381,188 £381,188
Balance sheet detail
202520242023202220212020
Fixed Assets£221,547£221,547£221,547£221,547£221,547£221,547
Current Assets£159,644£159,644£159,644£159,644£159,844£181,514
Debtors£159,608£159,007
Cash£36£36£36£36£236£22,507
Creditors (< 1 year)£3£3£3£3£6,347£2,491
Net Current Assets£159,641£159,641£159,641£159,641£153,497£179,023
Net Assets£381,188£381,188£381,188£381,188
Shareholder Funds£381,188£381,188£381,188£381,188£375,044£400,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates27 June 2026
21 December 2025Accounts for a dormant company31 March 2025
19 August 2025Confirmation statement with updates27 June 2025
13 March 2025Director's details changed
14 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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