GLOBELINK (UK) LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3ST

Company number 04358866
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address UNIT 85-88 KINGSPARK BUSINESS CENTRE, KINGSTON ROAD, NEW MALDEN, ENGLAND, KT3 3ST
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registered office address changed from Unit 77-78 Kingpark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Unit 85-88 Kingspark Business Centre Kingston Road New Malden KT3 3st on 14 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GLOBELINK (UK) LIMITED are www.globelinkuk.co.uk, and www.globelink-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Globelink Uk Limited is a Private Limited Company. The company registration number is 04358866. Globelink Uk Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Globelink Uk Limited is Unit 85 88 Kingspark Business Centre Kingston Road New Malden England Kt3 3st. . SPEARING, Charlotte is a Secretary of the company. ROBINSON, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SPEARING, Charlotte
Appointed Date: 23 January 2002
Director
ROBINSON, Mark
Appointed Date: 23 January 2002
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Mark Robinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBELINK (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
14 Sep 2016
Registered office address changed from Unit 77-78 Kingpark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Unit 85-88 Kingspark Business Centre Kingston Road New Malden KT3 3st on 14 September 2016
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
05 Feb 2002
New director appointed
05 Feb 2002
New secretary appointed
23 Jan 2002
Incorporation

GLOBELINK (UK) LIMITED Charges

29 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
26 February 2003
All assets debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Bibby Factors Sussex Limited
Description: Fixed and floating charges over the undertaking and all…

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