UKBizDB.co.uk

GMO GLOBALSIGN LIMITED

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

This company is commonly known as Gmo Globalsign Limited. The company was founded 21 years ago and was given the registration number 04705639. The firm's registered office is in MAIDSTONE. You can find them at Springfield House, Sandling Road, Maidstone, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GMO GLOBALSIGN LIMITED
Company Number:04705639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Springfield House, Sandling Road, Maidstone, Kent, ME14 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Sandling Road, Maidstone, ME14 2LP

Director23 August 2006Active
Maidstone House, Unit B, 2nd Floor, King Street, Maidstone, England, ME15 6JQ

Director25 March 2022Active
Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP

Director17 March 2014Active
Asagaya Kita 1-18-20, Suginami Ku, Japan,

Secretary23 August 2006Active
Cherry Tree Farm, Cross Drive Sutton Valence, Maidstone, ME17 3NP

Secretary31 March 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 March 2003Active
Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP

Director23 August 2006Active
Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP

Director23 August 2006Active
Shibuya Infoss Tower, 20-1 Sakuragaoka-Cho, Shibuya-Ku, Tokyo, Japan,

Director16 June 2009Active
Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP

Director23 August 2006Active
Springfield House, Sandling Road, Maidstone, ME14 2LP

Director31 March 2003Active
Springfield House, Sandling Road, Maidstone, United Kingdom, ME14 2LP

Director02 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 March 2003Active

People with Significant Control

Gmo Internet Inc
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Cerulean Tower 4-14f, 26-1 Sakuragoakacho, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type full.

Download
2024-03-27Address

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

Download
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type full.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Accounts

Accounts with accounts type full.

Download
2021-02-15Capital

Capital statement capital company with date currency figure.

Download
2020-12-17Capital

Legacy.

Download
2020-12-17Insolvency

Legacy.

Download
2020-12-17Resolution

Resolution.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type full.

Download
2019-04-08Auditors

Auditors resignation company.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-14Accounts

Accounts with accounts type full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Accounts

Accounts with accounts type full.

Download
2016-09-14Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.