Globesec Security Limited

General information

Name:

Globesec Security Ltd

Office Address:

Pond Edge 40 Main Street NG13 0FB Muston

Number: 04831422

Incorporation date: 2003-07-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04831422 18 years ago, Globesec Security Limited was set up as a Private Limited Company. Its active mailing address is Pond Edge, 40 Main Street Muston. The firm is known as Globesec Security Limited. It should be noted that the company also was listed as Total Security Systems (UK) up till it got changed 11 years from now. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Globesec Security Ltd filed its latest accounts for the period up to 2019-09-30. Its latest confirmation statement was submitted on 2020-07-14.

Ian J. is this specific enterprise's only director, who was arranged to perform management duties on 2003-07-14. Since 2006-01-10 Susan J., had fulfilled assigned duties for this limited company till the resignation on 2007-01-08. As a follow-up a different director, specifically Robert P. gave up the position in January 2006. In order to provide support to the directors, this limited company has been utilizing the skillset of Susan J. as a secretary for the last 14 years.

  • Previous company's names
  • Globesec Security Limited 2010-07-22
  • Total Security Systems (UK) Ltd 2003-07-14

Financial data based on annual reports

Company staff

Susan J.

Role: Secretary

Appointed: 08 January 2007

Latest update: 6 March 2021

Ian J.

Role: Secretary

Appointed: 14 July 2003

Latest update: 6 March 2021

Ian J.

Role: Director

Appointed: 14 July 2003

Latest update: 6 March 2021

People with significant control

Executives with significant control over the firm are: Ian J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 28 July 2021
Confirmation statement last made up date 14 July 2020
Annual Accounts 8 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 8 April 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 1 April 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-08-03
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 February 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 2nd, April 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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