GLOBALSEX LTD - GREAT BOOKHAM
| Company Profile | Company Filings |
Overview
GLOBALSEX LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Active.
GLOBALSEX LTD was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855663. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GLOBALSEX LTD was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855663. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GLOBALSEX LTD - GREAT BOOKHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UK COMPANY SECRETARIES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-08-04 | CURRENT | ||
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2009-08-04 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-08-04 UNTIL 2003-08-04 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 UNTIL 2009-08-04 | RESIGNED | ||
| JAYSAN APPADU | Apr 1970 | British | Director | 2003-08-04 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| System Day (Nominees) Ltd | 2020-06-02 | Great Bookham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Formacompany Nominees Ltd | 2016-07-01 - 2020-06-02 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GLOBALSEX LTD | 2024-04-03 | 31-12-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2023-04-22 | 31-08-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2022-04-23 | 31-08-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2021-01-21 | 31-08-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2020-04-23 | 31-08-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2019-04-25 | 31-08-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2018-04-24 | 31-08-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2017-04-29 | 31-08-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2016-04-23 | 31-08-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - GLOBALSEX LTD | 2015-04-28 | 31-08-2014 | £2 Cash £2 equity |