GLOBE-SMART LIMITED
BROADBRIDGE HEATH

Hellopages » West Sussex » Horsham » RH12 3LZ
Company number 06752041
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address ANOVA HOUSE, WICKHURST LANE, BROADBRIDGE HEATH, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 200 . The most likely internet sites of GLOBE-SMART LIMITED are www.globesmart.co.uk, and www.globe-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globe Smart Limited is a Private Limited Company. The company registration number is 06752041. Globe Smart Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Globe Smart Limited is Anova House Wickhurst Lane Broadbridge Heath West Sussex Rh12 3lz. . ANOVA SECRETARIAL SERVICES LIMITED is a Secretary of the company. BANERJEE, Ramanuj is a Director of the company. BANERJEE, Sonali is a Director of the company. Secretary RT SECRETARIAL LIMITED has been resigned. Director BANERJEE, Avishek has been resigned. Director BANERJEE, Priya has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANOVA SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2013

Director
BANERJEE, Ramanuj
Appointed Date: 18 November 2008
67 years old

Director
BANERJEE, Sonali
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
RT SECRETARIAL LIMITED
Resigned: 18 December 2013
Appointed Date: 20 July 2009

Director
BANERJEE, Avishek
Resigned: 15 August 2014
Appointed Date: 01 October 2009
40 years old

Director
BANERJEE, Priya
Resigned: 15 August 2014
Appointed Date: 01 October 2009
38 years old

Persons With Significant Control

Mr Ramanuj Banerjee
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBE-SMART LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200

...
... and 22 more events
23 Feb 2010
Appointment of Mrs Sonali Banerjee as a director
04 Aug 2009
Accounting reference date extended from 30/11/2009 to 28/02/2010
04 Aug 2009
Secretary appointed rt secretarial LIMITED
03 Aug 2009
Registered office changed on 03/08/2009 from 5 church close thatcham berkshire RG19 3PP
18 Nov 2008
Incorporation