GLOBE SECURITY SYSTEMS LIMITED

GLOBE SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 15 May 2009. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Lampits Hill, Stanford-le-hope. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. GLOBE SECURITY SYSTEMS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	15 LAMPITS HILL
Address Line 2	CORRINGHAM
Post Town	STANFORD-LE-HOPE
Country	ENGLAND
Postcode	SS17 9AA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

80200 - Security systems service activities

Company Name History

From incorporation onwards:

GLOBE SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MR JAMES WALLIS

(~36 year old British national)

8 NEWLANDS END, BASILDON, SS15 6DU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 16/05/2016

MR MARTIN WALLIS

(~63 year old British national)

8 NEWLANDS END, BASILDON, SS15 6DU, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 15/05/2009

Shareholders

(Persons of Significant Control)

Mr Martin Wallis

(~63 year old British national)

8, Newlands End, Basildon, SS15 6DU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Wallis

(~36 year old British national)

8, Newlands End, Basildon, SS15 6DU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/09/2019

Connections

(Shared officers)

WALLIS & WALLIS PROPERTIES LTD

MR JAMES WALLIS
MR MARTIN WALLIS

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)