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Global Electronic Consultants Ltd

Global Electronic Consultants Ltd is a dissolved company incorporated on 23 December 2013 with the registered office located in Stratford-upon-Avon, Warwickshire. Global Electronic Consultants Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (3 months ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
08824543
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Coach House Cottage Lane
Shottery
Stratford Upon Avon
CV37 9HH
United Kingdom
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was Rutland House 148 Edmund Street Birmingham B3 2FD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1936
Director • PSC • British • Lives in England • Born in Dec 1931
Director • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Telehoist Investments Limited
Mr Norman Gidney is a mutual person.
Active
John Lawrence (Glasgow) Limited
Mr Norman Gidney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£219.2K
Decreased by £106.8K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£255.38K
Decreased by £86.24K (-25%)
Total Liabilities
-£83.13K
Increased by £17.15K (+26%)
Net Assets
£172.25K
Decreased by £103.39K (-38%)
Debt Ratio (%)
33%
Increased by 13.24% (+69%)
Latest Activity
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Norman Gidney (PSC) Details Changed
3 Years Ago on 6 Apr 2022
Mrs Carol Ann Gidney (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 2 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD to The Coach House Cottage Lane Shottery Stratford upon Avon CV37 9HH on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 23 Dec 2022
Change of details for Mrs Carol Ann Gidney as a person with significant control on 6 April 2016
Submitted on 22 Dec 2022
Change of details for Mr Norman Gidney as a person with significant control on 6 April 2022
Submitted on 22 Dec 2022
Repayment History
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