About

Registered Number: 06045957
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2/3 The Old School House, 66-70 Bourne Road, Bexley, Kent, DA5 1LU

 

Based in Bexley, Kent, Globalnet Systems Ltd was founded on 09 January 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAUCI, Paul Simon 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GAUCI, Joanne Melanie 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Simon Gauci/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
MR01 - N/A 21 August 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 24 October 2018
MR01 - N/A 25 April 2018
MR04 - N/A 12 April 2018
MR04 - N/A 12 April 2018
MR01 - N/A 11 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 13 January 2017
MR01 - N/A 09 December 2016
MR01 - N/A 09 December 2016
MR04 - N/A 10 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 22 February 2016
AD04 - Change of location of company records to the registered office 22 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 March 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 30 October 2012
MG01 - Particulars of a mortgage or charge 31 March 2012
AR01 - Annual Return 26 March 2012
SH01 - Return of Allotment of shares 22 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 24 January 2008
225 - Change of Accounting Reference Date 16 November 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2019 Outstanding

N/A

A registered charge 09 April 2018 Outstanding

N/A

A registered charge 09 April 2018 Outstanding

N/A

A registered charge 09 December 2016 Fully Satisfied

N/A

A registered charge 09 December 2016 Fully Satisfied

N/A

All assets debenture 29 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.