GLOBOLUTION LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05928274
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GLOBOLUTION LIMITED are www.globolution.co.uk, and www.globolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Globolution Limited is a Private Limited Company. The company registration number is 05928274. Globolution Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Globolution Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . SKELLETT, Richard Andrew is a Director of the company. Secretary BARON, David Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARON, David Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SKELLETT, Richard Andrew
Appointed Date: 07 September 2006
66 years old

Resigned Directors

Secretary
BARON, David Michael
Resigned: 25 July 2008
Appointed Date: 07 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
BARON, David Michael
Resigned: 25 July 2008
Appointed Date: 07 September 2006
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mr Richard Andrew Skellet
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GLOBOLUTION LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
08 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 23 more events
21 Sep 2006
New director appointed
21 Sep 2006
New secretary appointed;new director appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
07 Sep 2006
Incorporation

GLOBOLUTION LIMITED Charges

13 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2007
An omnibus guarantee and set-off agreement
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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