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GLOBAL-365 PLC (09299688)

GLOBAL-365 PLC (09299688) is an active UK company. incorporated on 6 November 2014. with registered office in Lancaster. The company operates in the Information and Communication sector, engaged in other information technology service activities. GLOBAL-365 PLC has been registered for 11 years. Current directors include WILSON, William, DIRECTLOGIC LTD.

Company Number
09299688
Status
active
Type
plc
Incorporated
6 November 2014
Age
11 years
Address
White Cross, Lancaster, LA1 4XQ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
WILSON, William, DIRECTLOGIC LTD
SIC Codes
62090

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GLOBAL-365 PLC

GLOBAL-365 PLC is an active company incorporated on 6 November 2014 with the registered office located in Lancaster. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. GLOBAL-365 PLC was registered 11 years ago.(SIC: 62090)

Status

active

Active since 11 years ago

Company No

09299688

PLC Company

Age

11 Years

Incorporated 6 November 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

White Cross South Road Lancaster, LA1 4XQ,

Previous Addresses

Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS
From: 6 November 2014To: 11 April 2019
Timeline

9 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Oct 16
Director Left
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Sept 20
Loan Secured
Jan 24
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

COX, Neil Derek

Active
South Road, LancasterLA1 4XQ
Secretary
Appointed 06 Nov 2014

WILSON, William

Active
South Road, LancasterLA1 4XQ
Born August 1948
Director
Appointed 06 Nov 2014

DIRECTLOGIC LTD

Active
South Road, LancasterLA1 4XQ
Corporate director
Appointed 01 Oct 2020

ATKINSON, Fiona Emily

Resigned
South Road, LancasterLA1 4XQ
Born June 1970
Director
Appointed 06 Nov 2014
Resigned 13 Feb 2020

GREATBATCH, Kenneth John

Resigned
South Road, LancasterLA1 4XQ
Born December 1948
Director
Appointed 14 Oct 2016
Resigned 13 Feb 2020

SMITH, Stephen Charles Harle

Resigned
South Road, LancasterLA1 4XQ
Born June 1972
Director
Appointed 14 Oct 2016
Resigned 04 Feb 2020

Persons with significant control

1

Directlogic Ltd

Active
South Road, LancasterLA1 4XQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
3 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
30 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 August 2023
CH01Change of Director Details
Accounts With Accounts Type Group
7 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
1 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
5 July 2021
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
1 October 2020
AP02Appointment of Corporate Director
Confirmation Statement With Updates
22 September 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
21 September 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
11 September 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
10 September 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
3 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Confirmation Statement With Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 April 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 August 2018
AAAnnual Accounts
Resolution
2 July 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2016
CS01Confirmation Statement
Capital Allotment Shares
23 October 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
3 May 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Legacy
2 March 2015
CERT8ACERT8A
Application Trading Certificate
2 March 2015
SH50SH50
Incorporation Company
6 November 2014
NEWINCIncorporation