GLOBESEC SECURITY LIMITED - MUSTON
| Company Profile | Company Filings |
Overview
GLOBESEC SECURITY LIMITED is a Private Limited Company from MUSTON and has the status: Active.
GLOBESEC SECURITY LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GLOBESEC SECURITY LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GLOBESEC SECURITY LIMITED - MUSTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
POND EDGE
MUSTON
NOTTINGHAM
NG13 0FB
This Company Originates in : United Kingdom
Previous trading names include:
TOTAL SECURITY SYSTEMS (UK) LTD (until 22/07/2010)
TOTAL SECURITY SYSTEMS (UK) LTD (until 22/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ANNE JEWITT | Mar 1964 | British | Director | 2024-02-27 | CURRENT |
| IAN DOUGLAS JEWITT | Aug 1963 | British | Director | 2003-07-14 | CURRENT |
| SUSAN ANNE JEWITT | Secretary | 2007-01-08 | CURRENT | ||
| ROBERT ANDREW PECK | Apr 1960 | British | Director | 2003-07-14 UNTIL 2006-01-10 | RESIGNED |
| SUSAN ANNE JEWITT | Mar 1964 | British | Director | 2006-01-10 UNTIL 2007-01-08 | RESIGNED |
| IAN DOUGLAS JEWITT | Aug 1963 | British | Secretary | 2003-07-14 UNTIL 2023-07-10 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-07-14 UNTIL 2003-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Douglas Jewitt | 2016-04-06 | 8/1963 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Susan Anne Jewitt | 2016-04-06 | 3/1964 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Globesec Security Limited - Period Ending 2023-09-30 | 2024-03-14 | 30-09-2023 | £110,316 Cash |
| Globesec Security Limited - Period Ending 2022-09-30 | 2023-06-27 | 30-09-2022 | £82,555 Cash |
| Globesec Security Limited - Period Ending 2021-09-30 | 2022-03-12 | 30-09-2021 | £27,443 Cash |
| Globesec Security Limited - Period Ending 2020-09-30 | 2021-06-29 | 30-09-2020 | £115,176 Cash |
| Globesec Security Limited - Period Ending 2019-09-30 | 2020-04-03 | 30-09-2019 | £59,053 Cash |
| Globesec Security Limited - Period Ending 2018-09-30 | 2019-03-19 | 30-09-2018 | £67,932 Cash £172,770 equity |
| GLOBESEC_SECURITY_LIMITED - Accounts | 2018-06-09 | 30-09-2017 | £153,290 Cash £178,464 equity |
| GLOBESEC_SECURITY_LIMITED - Accounts | 2017-04-11 | 30-09-2016 | £147,054 Cash £160,619 equity |
| GLOBESEC_SECURITY_LIMITED - Accounts | 2016-02-18 | 30-09-2015 | £72,642 Cash £87,882 equity |
| GLOBESEC_SECURITY_LIMITED - Accounts | 2015-04-09 | 31-07-2014 | £26,443 Cash £32,918 equity |