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GLOBE MICROSYSTEMS LIMITED

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

This company is commonly known as Globe Microsystems Limited. The company was founded 33 years ago and was given the registration number 02581610. The firm's registered office is in ESHER. You can find them at Unit D7 Sandown Industrial Park, Mill Road, Esher, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GLOBE MICROSYSTEMS LIMITED
Company Number:02581610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit D7 Sandown Industrial Park, Mill Road, Esher, Surrey, KT10 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe Microsystems Ltd, Unit D7 Sandown Industrial Park, Esher, KT10 8BL

Director22 August 2003Active
19 Somerville Road, Cobham, KT11 2QT

Secretary01 June 2006Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary11 February 1991Active
31 The Avenue, Claygate, Esher, KT10 0RX

Secretary19 February 1991Active
Seckloe House, 101 North 13th Street, Central Milton Keynes, MK9 3NX

Corporate Secretary22 August 2003Active
20 Fishponds Road, Tooting, London, SW17 7LQ

Director31 March 2001Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director11 February 1991Active
2 Tower Gardens, Claygate, KT10 0HB

Director19 February 1991Active
31 The Avenue, Claygate, Esher, KT10 0RX

Director19 February 1991Active

People with Significant Control

Mr Lucien Osborne Bartram
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Unit E, Unit E, Argent Court, Surbiton, England, KT6 7NL
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-20Address

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

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Officers

Change person director company with change date.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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