Company Information for GUIDINGLIGHT INVESTMENTS LIMITED
101-114 HOLLOWAY HEAD, BIRMINGHAM, WEST MIDLANDS, B1 1QP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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GUIDINGLIGHT INVESTMENTS LIMITED | |||
Legal Registered Office | |||
101-114 HOLLOWAY HEAD BIRMINGHAM WEST MIDLANDS B1 1QP Other companies in B1 | |||
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Previous Names | |||
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Company Number | 02346810 | |
---|---|---|
Company ID Number | 02346810 | |
Date formed | 1989-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 09:23:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE MARIE JACKSON |
||
ALAN ROY JACKSON |
||
ANNETTE MARIE JACKSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTON HALL FARM MANAGEMENT LIMITED | Company Secretary | 2001-02-20 | CURRENT | 2000-10-18 | Active | |
IMERJA LIMITED | Company Secretary | 1999-11-11 | CURRENT | 1999-10-19 | Active | |
INTERCITY TELECOMMUNICATIONS LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1997-01-28 | Active | |
SUBSCRIBER MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1996-10-10 | Liquidation | |
WROXHALL INVESTMENTS LIMITED | Company Secretary | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
INTERCITY HOLDINGS OVERSEAS LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
GUIDINGLIGHT FINANCE LIMITED | Company Secretary | 1993-07-27 | CURRENT | 1993-07-27 | Active | |
EUROJET HELICOPTERS LIMITED | Company Secretary | 1992-05-11 | CURRENT | 1992-05-11 | Active | |
GAGE NETWORKS LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY TELECOM LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY MOBILE COMMUNICATIONS LIMITED | Company Secretary | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY TECHNOLOGY LIMITED | Company Secretary | 1991-07-28 | CURRENT | 1985-08-13 | Active | |
GIFTSIGN LIMITED | Company Secretary | 1991-07-28 | CURRENT | 1986-11-04 | Active | |
INTERCITY NETWORKS LIMITED | Company Secretary | 1991-07-28 | CURRENT | 1987-03-18 | Active | |
INTERCITY TECHNOLOGY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
GL INVESTMENT HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
INTERCITY MANAGED SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2004-07-14 | Active | |
WESTON HALL FARM MANAGEMENT LIMITED | Director | 2007-01-30 | CURRENT | 2000-10-18 | Active | |
IMERJA LIMITED | Director | 1999-11-11 | CURRENT | 1999-10-19 | Active | |
INTERCITY TELECOMMUNICATIONS LIMITED | Director | 1997-01-28 | CURRENT | 1997-01-28 | Active | |
SUBSCRIBER MANAGEMENT SERVICES LIMITED | Director | 1996-10-10 | CURRENT | 1996-10-10 | Liquidation | |
WROXHALL INVESTMENTS LIMITED | Director | 1996-02-21 | CURRENT | 1996-02-21 | Active | |
INTERCITY HOLDINGS OVERSEAS LIMITED | Director | 1994-10-14 | CURRENT | 1994-10-14 | Active | |
GUIDINGLIGHT FINANCE LIMITED | Director | 1993-07-27 | CURRENT | 1993-07-27 | Active | |
EUROJET HELICOPTERS LIMITED | Director | 1992-05-11 | CURRENT | 1992-05-11 | Active | |
GAGE NETWORKS LIMITED | Director | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY TELECOM LIMITED | Director | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY MOBILE COMMUNICATIONS LIMITED | Director | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY TECHNOLOGY LIMITED | Director | 1991-07-28 | CURRENT | 1985-08-13 | Active | |
GIFTSIGN LIMITED | Director | 1991-07-28 | CURRENT | 1986-11-04 | Active | |
INTERCITY NETWORKS LIMITED | Director | 1991-07-28 | CURRENT | 1987-03-18 | Active | |
GREYFRIARS DEBT RECOVERY SERVICES LIMITED | Director | 1991-05-23 | CURRENT | 1991-05-23 | Active | |
INTERCITY TECHNOLOGY HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
GL INVESTMENT HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
INTERCITY MANAGED SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2004-07-14 | Active | |
INTERCITY TELECOMMUNICATIONS LIMITED | Director | 2003-04-03 | CURRENT | 1997-01-28 | Active | |
GUIDINGLIGHT FINANCE LIMITED | Director | 2003-04-03 | CURRENT | 1993-07-27 | Active | |
INTERCITY HOLDINGS OVERSEAS LIMITED | Director | 2003-04-03 | CURRENT | 1994-10-14 | Active | |
SUBSCRIBER MANAGEMENT SERVICES LIMITED | Director | 2003-01-27 | CURRENT | 1996-10-10 | Liquidation | |
IMERJA LIMITED | Director | 1999-11-11 | CURRENT | 1999-10-19 | Active | |
GAGE NETWORKS LIMITED | Director | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY TELECOM LIMITED | Director | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY MOBILE COMMUNICATIONS LIMITED | Director | 1991-08-10 | CURRENT | 1989-02-15 | Active | |
INTERCITY TECHNOLOGY LIMITED | Director | 1991-07-28 | CURRENT | 1985-08-13 | Active | |
GIFTSIGN LIMITED | Director | 1991-07-28 | CURRENT | 1986-11-04 | Active | |
INTERCITY NETWORKS LIMITED | Director | 1991-07-28 | CURRENT | 1987-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Gl Investment Holdings Limited as a person with significant control on 2024-05-23 | ||
CESSATION OF ALAN ROY JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Gl Investment Holdings Limited as a person with significant control on 2024-05-23 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 27/10/17 | |
CERTNM | COMPANY NAME CHANGED GIFTSIGN LIMITED CERTIFICATE ISSUED ON 27/10/17 | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 200 | |
SH02 | Sub-division of shares on 2016-01-08 | |
RES13 | SUB-DIVISION 08/01/2016 | |
RES01 | ADOPT ARTICLES 19/01/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 12/11/2015 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/07/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
AR01 | 28/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/11 FULL LIST | |
AR01 | 29/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE MARIE JACKSON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY JACKSON / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARIE JACKSON / 10/02/2010 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 15-20 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/07/02 | |
ELRES | S366A DISP HOLDING AGM 11/07/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 15-20 SAINT PAULS SQUARE BIRMINGHAM B3 1QT | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES13 | DEED OF COMPROMISE 17/02/00 | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/02/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 GUIDINGLIGHT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GUIDINGLIGHT INVESTMENTS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |