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GLOBE INTEGRATED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globe Integrated Solutions Limited. The company was founded 26 years ago and was given the registration number 03511288. The firm's registered office is in BIRMINGHAM. You can find them at Old Builders Yard Barn Close, Stirchley, Birmingham, West Midlands. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:GLOBE INTEGRATED SOLUTIONS LIMITED
Company Number:03511288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Old Builders Yard Barn Close, Stirchley, Birmingham, West Midlands, United Kingdom, B30 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Hercules Way, Farnborough, England, GU14 6UU

Director07 August 2023Active
66 Shutt Lane, Earlswood, Solihull, B94 6DB

Secretary27 February 1998Active
Old Builders Yard, Barn Close, Stirchley, Birmingham, United Kingdom, B30 3AD

Secretary01 December 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary16 February 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director16 February 1998Active
59 Bell Lane, Kitts Green, Birmingham, B33 0HS

Director27 February 1998Active
The Old Builders Yard, 30 Barn Close, Stirchley, Birmingham, B30 3AD

Director27 February 1998Active
66 Shutt Lane, Earlswood, Solihull, B94 6DB

Director27 February 1998Active
Old Builders Yard, Barn Close, Stirchley, Birmingham, United Kingdom, B30 3AD

Director01 May 2001Active
Old Builders Yard, Barn Close, Stirchley, Birmingham, United Kingdom, B30 3AD

Director16 October 2014Active
Old Builders Yard, Barn Close, Stirchley, Birmingham, United Kingdom, B30 3AD

Director01 April 2008Active
Old Builders Yard, Barn Close, Stirchley, Birmingham, United Kingdom, B30 3AD

Director16 October 2014Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director16 February 1998Active

People with Significant Control

Globe Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Builders Yard, Barn Close, Birmingham, England, B30 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-21Officers

Termination secretary company with name termination date.

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2023-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-21Officers

Termination director company with name termination date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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