Global Reach Networks Limited

Company Registration Number: 04349826

Company registered in England and Wales

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Global Reach Networks Limited is a Private Company Limited by Shares first registered on 9 January 2002. Its current registered address is in Brighton.

Registered Address

FIRST FLOOR, TELECOM HOUSE
125-135 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF

There are 8922 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

04349826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,904£5,623£8,516£7,491£23,338£23,394£15,449£6,380£8,074£10,163£4,062£2
of which Cash £128£1,304£2,861£950£939£3,088£0£0£0£181£185£0
Total Assets £1,904£5,623£8,516£7,491£23,338£23,394£15,449£6,380£8,074£10,163£4,062£2
Current Liabilities £17,587£17,317£23,502£25,261£26,926£25,546£20,961£52,236£20,193£31,300£18,105£0
Net Current Assets £-15,683£-11,694£-14,986£-17,770£-3,588£-2,152£-5,512£-45,856£-12,119£-21,137£-14,043£2
Total Net Worth £-15,458£-11,280£-11,607£-14,088£1,012£11£-4,075£-43,701£-10,071£-18,033£-12,043£2

Previous Names

  • ACUMEN INTERNET TECHNOLOGIES LIMITED, active until 3 August 2016
  • ACUMENSYSTEMS.NET LTD, active until 25 January 2012
  • FINANCIAL SOFTWARE LONDON LIMITED, active until 4 July 2003

Company Officers

  • BROWN, Leo John

    Director

    Appointed on 30 January 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1981

    Basement Flat
    61warleigh Road
    Brighton
    BN1 4NS
    England

  • EVANS, Kirsten

    Secretary

    Appointed on 16 June 2003

    Resigned on 24 February 2010

    54a Rose Hill Close
    Brighton
    East Sussex
    BN1 4HT

  • SWAIN, Daryl Marven

    Secretary

    Appointed on 16 January 2002

    Resigned on 30 June 2003

    1 Woodpecker Close
    Colchester
    Essex
    CO4 3FF

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • KELLY, Mario John

    Director

    Appointed on 30 January 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1963

    7 Wallwood Road
    Leytonstone
    London
    E11 1DQ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 January 2002

    Resigned on 9 January 2002

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • SWAIN, Daryl Marven

    Director

    Appointed on 16 January 2002

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1963

    1 Woodpecker Close
    Colchester
    Essex
    CO4 3FF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5O54. Transaction: MzE2Njc2MTI1MGFkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFQ10X. Transaction: MzE2NTgyMzQ4MmFkaXF6a2N4.

  3. 23 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KE09BU. Transaction: MzE2MjU0MjYwN2FkaXF6a2N4.

  4. 27 September 2016 Director's details changed for Mr Leo John Brown on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDVT4I. Transaction: MzE1ODMzNzQ4NGFkaXF6a2N4.

  5. 3 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CJDB28. Transaction: MzE1NDM4MDY4NWFkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSW8KO. Transaction: MzE0MDk1MzQ1NWFkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZEOA. Transaction: MzEzNDE4Njc0NmFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOUZS. Transaction: MzExNTE5MTMxN2FkaXF6a2N4.

  9. 20 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EP8C3N. Transaction: MzEwNTg5NDU2OGFkaXF6a2N4.

  10. 10 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9O4T6. Transaction: MzA5MjQyMTAzOWFkaXF6a2N4.

  11. 10 January 2014 Director's details changed for Mr Leo John Brown on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9O4SY. Transaction: MzA5MjQyMDgzOGFkaXF6a2N4.

  12. 31 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CGU2. Transaction: MzA4Nzk5NTI1NmFkaXF6a2N4.

  13. 6 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOSAX. Transaction: MzA3MjM3MTgwNGFkaXF6a2N4.

  14. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JWFD3T. Transaction: MzA2NjEwMTkwM2FkaXF6a2N4.

  15. 4 October 2012 Director's details changed for Mr Leo John Brown on 4 October 2012 [View PDF]

    Action Date: 4 October 2012. Category: Officers. Type: CH01. Barcode: X1ITSKPN. Transaction: MzA2NTI3MDI5NWFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X124WYCY. Transaction: MzA1MTkyNTg2N2FkaXF6a2N4.

  17. 26 January 2012 Director's details changed for Mr Leo John Brown on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CNS6I. Transaction: MzA1MTQzOTQ4OGFkaXF6a2N4.

  18. 25 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11A24H4. Transaction: MzA1MTM3NTY0MGFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW6NQXY7. Transaction: MzA0NDY0ODE0OGFkaXF6a2N4.

  20. 4 August 2011 Registered office address changed from 63 Shaftesbury Road Brighton BN1 4NG United Kingdom on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE92CWE8. Transaction: MzA0MTYwMTM1OGFkaXF6a2N4.

  21. 21 July 2011 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X97P1W0Z. Transaction: MzA0MDgyMjY2MGFkaXF6a2N4.

  22. 10 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XQ856RJG. Transaction: MzAzMTk5NzYzNGFkaXF6a2N4.

  23. 10 February 2011 Director's details changed for Mr Leo John Brown on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH01. Barcode: XQ855RJF. Transaction: MzAzMTk5NzMyOWFkaXF6a2N4.

  24. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSWX3ONW. Transaction: MzAyNjA5OTQyNWFkaXF6a2N4.

  25. 23 July 2010 Registered office address changed from 63 Shaftesbury Road Brighton East Sussex BN1 4NG United Kingdom on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNUF9LXK. Transaction: MzAyMDA3NzMxM2FkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XLNXFHSQ. Transaction: MzAxMDIyNDcwNWFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Mr Leo John Brown on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLNXEHSP. Transaction: MzAxMDE2OTUwN2FkaXF6a2N4.

  28. 24 February 2010 Termination of appointment of Kirsten Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLNXDHSO. Transaction: MzAxMDE2OTUwNWFkaXF6a2N4.

  29. 24 February 2010 Registered office address changed from 63 Shaftesbury Road Brighton East Sussex BN1 4NG United Kingdom on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLNXCHSN. Transaction: MzAxMDE2OTUwM2FkaXF6a2N4.

  30. 24 February 2010 Director's details changed for Leo John Brown on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLNLXHSW. Transaction: MzAxMDE2OTA0OGFkaXF6a2N4.

  31. 24 February 2010 Registered office address changed from 45 Church Road Hove East Sussex BN3 2BE on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLNL5HS4. Transaction: MzAxMDE2ODk2M2FkaXF6a2N4.

  32. 29 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8ERYFD0. Transaction: MzAwMzkwNTA0NWFkaXF6a2N4.

  33. 21 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8RJ6OT. Transaction: MjAyMzgyNjI5NWFkaXF6a2N4.

  34. 26 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X7WA155L. Transaction: MjAxODc4NzQ1M2FkaXF6a2N4.

  35. 11 February 2008 Registered office changed on 11/02/08 from: iron works 1ST floor cheapside brighton east sussex BN1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA2NDQxN2FkaXF6a2N4.

  36. 15 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MDEyM2FkaXF6a2N4.

  37. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYwNzI5NGFkaXF6a2N4.

  38. 17 October 2007 Registered office changed on 17/10/07 from: 49 cheltenham place brighton east sussex BN1 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY4OTU3OWFkaXF6a2N4.

  39. 16 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA0MzkxMGFkaXF6a2N4.

  40. 3 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQwMTI5MGFkaXF6a2N4.

  41. 28 November 2006 Registered office changed on 28/11/06 from: 2-5 manchester street brighton east sussex BN2 1TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYyNzEzNWFkaXF6a2N4.

  42. 9 June 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzMzQ1MmFkaXF6a2N4.

  43. 9 June 2006 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE2MjAzMzYwMmFkaXF6a2N4.

  44. 19 April 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0MTk5MWFkaXF6a2N4.

  45. 19 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3MzM4NGFkaXF6a2N4.

  46. 27 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI5NjQ5MWFkaXF6a2N4.

  47. 16 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg2NjY5M2FkaXF6a2N4.

  48. 10 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjc0MDAzNGFkaXF6a2N4.

  49. 10 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA4MjIzMGFkaXF6a2N4.

  50. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQwMzIxMWFkaXF6a2N4.

  51. 4 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTU3NzUwM2FkaXF6a2N4.

  52. 30 June 2003 Registered office changed on 30/06/03 from: 7 wallwood road london E11 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTM4MDAyMmFkaXF6a2N4.

  53. 28 April 2003 Return made up to 09/01/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MTE3OGFkaXF6a2N4.

  54. 12 March 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyNjM5OWFkaXF6a2N4.

  55. 7 March 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMDQwOTk0NGFkaXF6a2N4.

  56. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTcyNzE1MmFkaXF6a2N4.

  57. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4NjcwM2FkaXF6a2N4.

  58. 5 February 2002 Ad 30/01/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTQ2OTM2N2FkaXF6a2N4.

  59. 22 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4ODk4NGFkaXF6a2N4.

  60. 22 January 2002 Registered office changed on 22/01/02 from: midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMxMDk2MmFkaXF6a2N4.

  61. 16 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjU0Njg3M2FkaXF6a2N4.

  62. 16 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYwMzYyOWFkaXF6a2N4.

  63. 9 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTY2NDA5NGFkaXF6a2N4.

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