opendata.bot
Company number
03044635

GLT SERVICES LIMITED

Officer · NICHOLSON, Nigel Anthony and 12 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
GLT SERVICES LIMITED
Company number
03044635
Registered office
55 Moss Lane, Pinner, HA5 3AZ, England
Company type
Private limited company
Incorporated on
11 April 1995
Status
Active
Age
31 years
Previous names
XCHANGE TRACE LIMITED (to 19 Aug 2019) · GREYLIST RESEARCH AND INVESTIGATION LIMITED (to 22 May 2018) · SHADOW BOX DEVELOPMENTS LIMITED (to 15 Sept 2017) · NEWSSOURCE LIMITED (to 05 Dec 2016)
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 12 resigned

director
Appointed 21/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nigel Anthony Nicholson
ownership-of-shares-75-to-100-percent
Notified 23/03/2026
Mr Louis Guiraud
ownership-of-shares-75-to-100-percent
Notified 01/03/2021
Mr Nigel Anthony Nicholson
ownership-of-shares-75-to-100-percent
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2026 Person with significant control added Mr Nigel Anthony Nicholson
23/03/2026 Director resigned GUIRAUD, Louis
21/03/2026 Director appointed NICHOLSON, Nigel Anthony
16/03/2026 Person with significant control ceased Mr Louis Guiraud
19/03/2021 Director resigned NICHOLSON, Nigel Anthony
01/03/2021 Person with significant control ceased Mr Nigel Anthony Nicholson
01/03/2021 Person with significant control added Mr Louis Guiraud
01/03/2021 Director appointed GUIRAUD, Louis
19/08/2019 Registered name changed XCHANGE TRACE LIMITED GLT SERVICES LIMITED
22/05/2018 Registered name changed GREYLIST RESEARCH AND INVESTIGATION LIMITED XCHANGE TRACE LIMITED
15/09/2017 Registered name changed SHADOW BOX DEVELOPMENTS LIMITED GREYLIST RESEARCH AND INVESTIGATION LIMITED
05/12/2016 Registered name changed NEWSSOURCE LIMITED SHADOW BOX DEVELOPMENTS LIMITED
01/09/2016 Person with significant control added Mr Nigel Anthony Nicholson
01/03/2013 Corporate-secretary resigned HAMPTON SECRETARIES
01/04/2008 Secretary resigned NICHOLSON, Nigel Anthony
08/11/2007 Director appointed NICHOLSON, Nigel Anthony
11/04/2007 Director resigned NICHOLSON, Nigel Anthony
09/08/2000 Corporate-secretary appointed HAMPTON SECRETARIES
13/11/1997 Director resigned WHITTINGTON, Robert John
13/11/1997 Director resigned CLUBB, James Bronson

Financial highlights

No figures could be read from the accounts filed on 01 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLT SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of GLT SERVICES LIMITED?
According to the official registry, the company number of GLT SERVICES LIMITED is 03044635.
Where is GLT SERVICES LIMITED registered?
The registered office is 55 Moss Lane, Pinner, HA5 3AZ, England.
Who runs GLT SERVICES LIMITED?
NICHOLSON, Nigel Anthony is listed among the officers of GLT SERVICES LIMITED.
What is the SIC code of GLT SERVICES LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls GLT SERVICES LIMITED?
Mr Nigel Anthony Nicholson is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of GLT SERVICES LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About GLT SERVICES LIMITED (03044635)

GLT SERVICES LIMITED is a private limited company incorporated on 11 April 1995 and registered in the United Kingdom under company number 03044635. Its registered office is at 55 Moss Lane, Pinner, HA5 3AZ, England. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 30 November 2025. 13 active officers are on record , and the person with significant control is Mr Nigel Anthony Nicholson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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