GLOBALTEC INNOVATION LTD

GLOBALTEC INNOVATION LTD is an active private limited company, incorporated on 22 October 2015. The nature of the business is Manufacture of sports goods. The company's registered office is on Morses Lane, Colchester. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. GLOBALTEC INNOVATION LTD previously had the company name TECHNEVATE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 28 MORSES LANE
Address Line 2	BRIGHTLINGSEA
Post Town	COLCHESTER
Country	ENGLAND
Postcode	CO7 0SF

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/03/2024
Last Made Up Date	08/03/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32300 - Manufacture of sports goods

Company Name History

From 23/06/2017 onwards:

GLOBALTEC INNOVATION LTD

Prior to 23/06/2017:

TECHNEVATE LTD

Directors

(The company's officers)

MR DAVID HENRY BAYLISS

(~75 year old British national)

UNIT 28 MORSES LANE, BRIGHTLINGSEA, COLCHESTER, CO7 0SF, ENGLAND

Current Director
Gives occupation as DIRECTOR CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 29/09/2017

DANIEL JOHN JUDGE

(~46 year old British national)

UNIT 28 MORSES LANE, BRIGHTLINGSEA, COLCHESTER, CO7 0SF, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 22/10/2015

MR KEVIN MORRIS SINCLAIR

(~63 year old British national)

UNIT 28 MORSES LANE, BRIGHTLINGSEA, COLCHESTER, CO7 0SF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2018

Shareholders

(Persons of Significant Control)

Mr Daniel John Judge

(~46 year old British national)

Unit 28, Morses Lane, Brightlingsea, Colchester, CO7 0SF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Kevin Morris Sinclair

(~63 year old British national)

Unit 28, Morses Lane, Brightlingsea, Colchester, CO7 0SF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/09/2020

Connections

(Shared officers)

KELIKA DIGITAL LTD

MR KEVIN MORRIS SINCLAIR

TERRAFEND LTD

MR KEVIN MORRIS SINCLAIR

VICTOR S (LOUGHTON) LIMITED

MR KEVIN MORRIS SINCLAIR

Source: Companies House

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)