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 Number14179086
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 8 STONEBRIDGE HOUSE
Address Line 2MAIN ROAD
Post TownHOCKLEY
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS5 4JH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date15/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 DANNY FRANK GILLARD
  • 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 local scale
Map of GLOBALSEC LTD at district scale
Map of GLOBALSEC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)