GLOBESIGN LIMITED

Key Data

Status

Active

Company No.

05305174

Incorporation date

06/12/2004

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

16/03/2026

Termination of appointment of Philippe Marie Hamers as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Appointment of Mr Stephen Maurice Martin Byrne as a director on 2026-03-16

View PDF (2 pages)

08/01/2026

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

08/01/2026

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

08/01/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (164 pages)

08/01/2026

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (11 pages)

08/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

01/09/2025

Registration of charge 053051740008, created on 2025-08-22

View PDF (26 pages)

14/04/2025

Termination of appointment of John Russell Shirt as a director on 2025-04-03

View PDF (1 pages)

14/04/2025

Termination of appointment of John Russell Shirt as a secretary on 2025-04-03

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (2 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (157 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (11 pages)

07/05/2024

Termination of appointment of Geoffrey Brendon Wilding as a director on 2024-05-07

View PDF (1 pages)

07/05/2024

Appointment of Mr Philippe Marie Hamers as a director on 2024-05-07

View PDF (2 pages)

07/05/2024

Appointment of Mr Alastair William Stephens as a director on 2024-05-07

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-04-01

View PDF (11 pages)

19/01/2024

Audit exemption statement of guarantee by parent company for period ending 01/04/23

View PDF (3 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 01/04/23

View PDF (1 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 01/04/23

View PDF (152 pages)

22/05/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

06/02/2023

Consolidated accounts of parent company for subsidiary company period ending 28/03/22

View PDF (141 pages)

06/02/2023

Audit exemption subsidiary accounts made up to 2022-04-02

View PDF (11 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

06/12/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Simon David	Director	29/04/2005 - 13/12/2013	1
Vale, Mark	Director	29/04/2005 - 13/12/2013	2
Wilding, Geoffrey Brendon	Director	13/12/2013 - 07/05/2024	31
Shirt, John	Secretary	17/12/2004 - 03/04/2025	1
Shirt, John Russell	Director	17/12/2004 - 03/04/2025	9

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GLOBESIGN LIMITED

GLOBESIGN LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at Calder Bank Mills, Calder Bank Road, Dewsbury WF12 9QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBESIGN LIMITED?

GLOBESIGN LIMITED is currently Active. It was registered on 06/12/2004 .

Where is GLOBESIGN LIMITED located?

GLOBESIGN LIMITED is registered at Calder Bank Mills, Calder Bank Road, Dewsbury WF12 9QW.

What does GLOBESIGN LIMITED do?

GLOBESIGN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GLOBESIGN LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Philippe Marie Hamers as a director on 2026-03-16.