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Home > England & Wales Companies > GLOBAL TRANSITION SERVICES LIMITED
Company Information for

GLOBAL TRANSITION SERVICES LIMITED

32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, NE2 1QP,
Company Registration Number
04105976
Private Limited Company
Active

Company Overview

About Global Transition Services Ltd
GLOBAL TRANSITION SERVICES LIMITED was founded on 2000-11-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Global Transition Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL TRANSITION SERVICES LIMITED
 
Legal Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
Other companies in OX18
 
Filing Information
Company Number 04105976
Company ID Number 04105976
Date formed 2000-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB767973755  
Last Datalog update: 2024-12-05 15:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TRANSITION SERVICES LIMITED
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Companies with same name GLOBAL TRANSITION SERVICES LIMITED
The following companies were found which have the same name as GLOBAL TRANSITION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL TRANSITION SERVICES LLC Delaware Unknown

Company Officers of GLOBAL TRANSITION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WARRINGTON
 Company Secretary 2012-11-30
MICHAEL NAYLOR
 Director 2011-06-06
VANESSA JANE NAYLOR
 Director 2000-11-10
CHRISTOPHER PAUL ST JOHN WARRINGTON
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ANNE WOODROFFE
 Company Secretary 2000-11-10 2012-11-30
DANIEL MICHAEL WOODROFFE
 Director 2000-11-10 2011-06-06
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-11-10 2000-11-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-11-10 2000-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL ST JOHN WARRINGTON HUMAN CAPITAL RESEARCH LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL ST JOHN WARRINGTON
2021-11-11TM02Termination of appointment of Christopher Warrington on 2021-10-21
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041059760001
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 8 George Yard Burford Oxfordshire OX18 4QN England
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-22PSC04Change of details for Mr Michael Naylor as a person with significant control on 2018-11-10
2018-11-22CH01Director's details changed for Mr Michael Naylor on 2018-11-10
2018-11-22CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WARRINGTON on 2018-11-10
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WARRINGTON on 2016-11-24
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM 42a Portsmouth Road Godalming Surrey GU7 2JU
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-06-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 8 George Yard Burford Oxfordshire OX18 4QN
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0110/11/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0110/11/12 ANNUAL RETURN FULL LIST
2012-12-04AP03Appointment of Mr Christopher Warrington as company secretary
2012-12-03AP01DIRECTOR APPOINTED CHRISTOPHER WARRINGTON
2012-12-03TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE WOODROFFE
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 70 HILL TOP AVENUE CHEADLE HULME CHEADLE CHESHIRE SK8 7JA
2012-12-03Annotation
2012-03-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-15AR0110/11/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA JANE NAYLOR / 06/06/2011
2011-11-15AP01DIRECTOR APPOINTED MR MICHAEL NAYLOR
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WOODROFFE
2011-05-06AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-14AR0110/11/10 FULL LIST
2010-08-11AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-23AR0110/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL WOODROFFE / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE NAYLOR / 23/11/2009
2009-03-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-08-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-22363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 3RD FLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-17363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-11-26363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2001-11-20363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-01-1188(2)RAD 04/01/01--------- £ SI 1@1=1 £ IC 1/2
2000-12-11SRES13VOTE AT GEN MEETING 30/11/00
2000-12-11288aNEW DIRECTOR APPOINTED
2000-11-15288bSECRETARY RESIGNED
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15288bDIRECTOR RESIGNED
2000-11-15287REGISTERED OFFICE CHANGED ON 15/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET LONDON M1 6FR
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL TRANSITION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TRANSITION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL TRANSITION SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TRANSITION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL TRANSITION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TRANSITION SERVICES LIMITED
Trademarks
We have not found any records of GLOBAL TRANSITION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TRANSITION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GLOBAL TRANSITION SERVICES LIMITED are:

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SUSTRANS £ 21,489,677
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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TRANSITION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TRANSITION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL TRANSITION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE2 1QP