Globesign Limited CLECKHEATON


Globesign started in year 2004 as Private Limited Company with registration number 05305174. The Globesign company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cleckheaton at Castle Mills. Postal code: BD19 3PS.

At the moment there are 2 directors in the the firm, namely Geoffrey W. and John S.. In addition one secretary - John S. - is with the company. As of 29 September 2020, there were 7 ex directors - David T., Jack D. and others listed below. There were no ex secretaries.

Globesign Limited Address / Contact

Office Address Castle Mills
Office Address2 Moorend
Town Cleckheaton
Post code BD19 3PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05305174
Date of Incorporation Mon, 6th Dec 2004
Industry Activities of head offices
End of financial Year 28th March
Company age 16 years old
Account next due date Sun, 28th Mar 2021 (180 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Sun, 17th Jan 2021 (2021-01-17)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Geoffrey W.

Position: Director

Appointed: 13 December 2013

John S.

Position: Director

Appointed: 17 December 2004

John S.

Position: Secretary

Appointed: 17 December 2004

David T.

Position: Director

Appointed: 09 December 2005

Resigned: 31 July 2012

Jack D.

Position: Director

Appointed: 09 December 2005

Resigned: 11 May 2007

Simon W.

Position: Director

Appointed: 29 April 2005

Resigned: 13 December 2013

Paul H.

Position: Director

Appointed: 29 April 2005

Resigned: 29 June 2012

Simon T.

Position: Director

Appointed: 29 April 2005

Resigned: 13 December 2013

Mark V.

Position: Director

Appointed: 29 April 2005

Resigned: 13 December 2013

John S.

Position: Director

Appointed: 17 December 2004

Resigned: 30 June 2018

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 17 December 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 December 2004

Resigned: 17 December 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Victoria Midco Holdings Limited from Kidderminster, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Victoria Midco Holdings Limited

Worcester Road Worcester Road, Kidderminster, DY10 1JR, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 09966342
Notified on 6 December 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th March 2019
filed on: 7th, August 2019
Free Download (12 pages)

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