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GLOBESIGN LIMITED (05305174)

GLOBESIGN LIMITED (05305174) is an active UK company. incorporated on 6 December 2004. with registered office in Dewsbury. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GLOBESIGN LIMITED has been registered for 21 years. Current directors include BYRNE, Stephen Maurice Martin, STEPHENS, Alastair William.

Company Number
05305174
Status
active
Type
ltd
Incorporated
6 December 2004
Age
21 years
Address
Calder Bank Mills, Dewsbury, WF12 9QW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BYRNE, Stephen Maurice Martin, STEPHENS, Alastair William
SIC Codes
70100

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GLOBESIGN LIMITED

GLOBESIGN LIMITED is an active company incorporated on 6 December 2004 with the registered office located in Dewsbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLOBESIGN LIMITED was registered 21 years ago.(SIC: 70100)

Status

active

Active since 21 years ago

Company No

05305174

LTD Company

Age

21 Years

Incorporated 6 December 2004

Size

N/A

Accounts

ARD: 28/3

Up to Date

9 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 28 December 2026
Period: 30 March 2025 - 28 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

Calder Bank Mills Calder Bank Road Dewsbury, WF12 9QW,

Previous Addresses

Castle Mills Moorend Cleckheaton West Yorkshire BD19 3PS
From: 6 December 2004To: 29 April 2022
Timeline

26 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Dec 04
Capital Reduction
Jul 12
Share Buyback
Jul 12
Director Left
Jul 12
Director Left
Sept 12
Loan Cleared
Dec 13
Loan Secured
Dec 13
Director Joined
Feb 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Loan Secured
Apr 15
Loan Cleared
Feb 17
Loan Secured
Nov 17
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Left
Sept 18
Loan Secured
Aug 19
Director Joined
May 24
Director Joined
May 24
Director Left
May 24
Director Left
Apr 25
Loan Secured
Aug 25
Director Joined
Mar 26
Director Left
Mar 26
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

BYRNE, Stephen Maurice Martin

Active
Calder Bank Road, DewsburyWF12 9QW
Born July 1960
Director
Appointed 16 Mar 2026

STEPHENS, Alastair William

Active
Calder Bank Road, DewsburyWF12 9QW
Born July 1975
Director
Appointed 07 May 2024

SHIRT, John Russell

Resigned
Calder Bank Road, DewsburyWF12 9QW
Secretary
Appointed 17 Dec 2004
Resigned 03 Apr 2025

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 06 Dec 2004
Resigned 17 Dec 2004

DAVIDSON, Jack

Resigned
High Beeches Roods Lane, HuddersfieldHD7 1QD
Born June 1937
Director
Appointed 09 Dec 2005
Resigned 11 May 2007

HAMERS, Philippe Marie

Resigned
Calder Bank Road, DewsburyWF12 9QW
Born June 1963
Director
Appointed 07 May 2024
Resigned 16 Mar 2026

HANSON, Paul

Resigned
17 Rudding Drive, BatleyWF17 8QD
Born July 1952
Director
Appointed 29 Apr 2005
Resigned 29 Jun 2012

SHIRT, John Russell

Resigned
Calder Bank Road, DewsburyWF12 9QW
Born May 1961
Director
Appointed 17 Dec 2004
Resigned 03 Apr 2025

SNEE, John Joseph

Resigned
Castle Mills, CleckheatonBD19 3PS
Born December 1962
Director
Appointed 17 Dec 2004
Resigned 30 Jun 2018

TAYLOR, David Robert

Resigned
34 Cross Lane, HuddersfieldHD4 6XH
Born April 1951
Director
Appointed 09 Dec 2005
Resigned 31 Jul 2012

THOMAS, Simon

Resigned
Castle Mills, CleckheatonBD19 3PS
Born April 1960
Director
Appointed 29 Apr 2005
Resigned 13 Dec 2013

VALE, Mark

Resigned
Castle Mills, CleckheatonBD19 3PS
Born March 1969
Director
Appointed 29 Apr 2005
Resigned 13 Dec 2013

WALKER, Simon David

Resigned
Castle Mills, CleckheatonBD19 3PS
Born September 1972
Director
Appointed 29 Apr 2005
Resigned 13 Dec 2013

WILDING, Geoffrey Brendon

Resigned
Calder Bank Road, DewsburyWF12 9QW
Born October 1963
Director
Appointed 13 Dec 2013
Resigned 07 May 2024

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 06 Dec 2004
Resigned 17 Dec 2004

Persons with significant control

1

Victoria Midco Holdings Limited

Active
Worcester Road, KidderminsterDY10 1JR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Dec 2016
Fundings
Financials
Latest Activities

Filing History

123

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2026
AAAnnual Accounts
Legacy
8 January 2026
PARENT_ACCPARENT_ACC
Legacy
8 January 2026
GUARANTEE2GUARANTEE2
Legacy
8 January 2026
AGREEMENT2AGREEMENT2
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
14 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2024
AAAnnual Accounts
Legacy
17 December 2024
PARENT_ACCPARENT_ACC
Legacy
17 December 2024
GUARANTEE2GUARANTEE2
Legacy
17 December 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 January 2024
AAAnnual Accounts
Legacy
21 January 2024
GUARANTEE2GUARANTEE2
Legacy
19 January 2024
GUARANTEE2GUARANTEE2
Legacy
4 January 2024
PARENT_ACCPARENT_ACC
Legacy
4 January 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 February 2023
AAAnnual Accounts
Legacy
7 February 2023
PARENT_ACCPARENT_ACC
Legacy
7 February 2023
GUARANTEE2GUARANTEE2
Legacy
17 January 2023
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
29 April 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 August 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
15 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2017
MR01Registration of a Charge
Change To A Person With Significant Control
15 November 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 August 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
22 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Auditors Resignation Company
18 January 2016
AUDAUD
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2015
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
23 February 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
16 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Auditors Resignation Company
19 December 2013
AUDAUD
Resolution
18 December 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Change Person Secretary Company With Change Date
10 December 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2013
CH01Change of Director Details
Accounts With Accounts Type Group
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Termination Director Company With Name
23 July 2012
TM01Termination of Director
Capital Return Purchase Own Shares
18 July 2012
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
16 July 2012
SH06Cancellation of Shares
Resolution
16 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Change Person Director Company With Change Date
13 December 2011
CH01Change of Director Details
Accounts With Accounts Type Group
17 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Group
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2010
AR01AR01
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 November 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Full
17 September 2008
AAAnnual Accounts
Legacy
12 December 2007
363aAnnual Return
Accounts With Accounts Type Full
17 August 2007
AAAnnual Accounts
Legacy
10 August 2007
403aParticulars of Charge Subject to s859A
Legacy
10 August 2007
403aParticulars of Charge Subject to s859A
Legacy
1 August 2007
395Particulars of Mortgage or Charge
Legacy
23 May 2007
288bResignation of Director or Secretary
Legacy
22 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 May 2006
AAAnnual Accounts
Legacy
16 December 2005
363sAnnual Return (shuttle)
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
16 December 2005
288aAppointment of Director or Secretary
Legacy
19 September 2005
225Change of Accounting Reference Date
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
88(2)R88(2)R
Legacy
11 May 2005
287Change of Registered Office
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Legacy
17 February 2005
288cChange of Particulars
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
23 December 2004
287Change of Registered Office
Incorporation Company
6 December 2004
NEWINCIncorporation