GLOBALSEC LTD
GLOBALSEC LTD is an active private limited company, incorporated on 17 June 2022. The nature of the business is Development of building projects. The company's registered office is on Main Road, Hockley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. GLOBALSEC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14179086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 8 STONEBRIDGE HOUSE |
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Address Line 2 | MAIN ROAD |
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Post Town | HOCKLEY |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | SS5 4JH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 15/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
GLOBALSEC LTD
Directors
(The company's officers)
MR DANNY FRANK GILLARD
(~41 year old British national)
SUITE 8 STONEBRIDGE HOUSE, MAIN ROAD, HOCKLEY, ESSEX, SS5 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR GRZEGORZ KULESZA
(~44 year old Polish national)
SUITE 8 STONEBRIDGE HOUSE, MAIN ROAD, HOCKLEY, ESSEX, SS5 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as IT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 17/06/2022
MR JONATHAN EDWARD STAPLETON
(~41 year old British national)
SUITE 8 STONEBRIDGE HOUSE, MAIN ROAD, HOCKLEY, ESSEX, SS5 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 17/06/2022
Shareholders
(Persons of Significant Control)
Mr Jonathan Edward Stapleton
(~41 year old British national)
Suite 8, Stonebridge House, Main Road, Hockley, Essex, SS5 4JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/06/2022
Mr Grzegorz Kulesza
(~44 year old Polish national)
Suite 8, Stonebridge House, Main Road, Hockley, Essex, SS5 4JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/06/2022
Mr Danny Frank Gillard
(~41 year old British national)
Suite 8, Stonebridge House, Main Road, Hockley, Essex, SS5 4JH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/06/2022
Connections
(Shared officers)
- MR JONATHAN EDWARD STAPLETON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLOBALSEC LTD: Maps
Maps show the location of the postcode of the registered office, SS5 4JH.
Map of GLOBALSEC LTD at local scale
Map of GLOBALSEC LTD at district scale
More Companies in SS5 4JH
Other companies with registered offices in SS5 4JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)