GLOBEBYTE LIMITED
SURBITON


Company number 02665340
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of GLOBEBYTE LIMITED are www.globebyte.co.uk, and www.globebyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Globebyte Limited is a Private Limited Company. The company registration number is 02665340. Globebyte Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Globebyte Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. . MELCONIAN, Juliet Gay is a Secretary of the company. MELCONIAN, Martin Leonard is a Director of the company. Secretary CHAPMAN, Lesley has been resigned. Secretary JUDD, James Edward has been resigned. Secretary JUDD, James Edward has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CHAPMAN, Lesley has been resigned. Director JUDD, James Edward has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MELCONIAN, Juliet Gay
Appointed Date: 01 October 2006
Director
MELCONIAN, Martin Leonard
Appointed Date: 13 December 1991
58 years old

Resigned Directors

Secretary
CHAPMAN, Lesley
Resigned: 01 June 1993
Appointed Date: 13 December 1991
Secretary
JUDD, James Edward
Resigned: 30 September 2006
Appointed Date: 21 May 2003
Secretary
JUDD, James Edward
Resigned: 21 May 2003
Appointed Date: 01 June 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 December 1991
Appointed Date: 22 November 1991
Director
CHAPMAN, Lesley
Resigned: 24 May 2002
Appointed Date: 30 October 1999
59 years old
Director
JUDD, James Edward
Resigned: 21 May 2003
Appointed Date: 30 October 1999
59 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 December 1991
Appointed Date: 22 November 1991

Persons With Significant Control

Mr Martin Leonard Melconian
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBEBYTE LIMITED Events

08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Micro company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 79 more events
05 Feb 1992
Accounting reference date notified as 31/12
16 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991
Registered office changed on 19/12/91 from: c/o mbc information services classic house 174-180 old street EC1V 9BP
22 Nov 1991
Incorporation

GLOBEBYTE LIMITED Charges

3 February 2000
Debenture deed
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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