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Company Information for

GLOBESCAN LIMITED

HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH,
Company Registration Number
02249390
Private Limited Company
Active

Company Overview

About Globescan Ltd
GLOBESCAN LIMITED was founded on 1988-04-28 and has its registered office in Ashford. The organisation's status is listed as "Active". Globescan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBESCAN LIMITED
 
Legal Registered Office
HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 02249390
Company ID Number 02249390
Date formed 1988-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868555077  GB398990412  
Last Datalog update: 2024-08-06 00:34:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBESCAN LIMITED
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Companies with same name GLOBESCAN LIMITED
The following companies were found which have the same name as GLOBESCAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBESCAN INCORPORATED 250 THE ESPLANADE SUITE 116 TORONTO ONTARIO M5A 1J2 Active Company formed on the 2003-06-12
GLOBESCAN TECHNOLOGY LIMITED LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW Dissolved Company formed on the 1997-04-18
GLOBESCAN INTERNATIONALE COMMERCE INC. 167 ALBARETO DOLLARD-DES-ORMEAUX Quebec H9C9Z7 Dissolved Company formed on the 1985-05-14
GLOBESCAN INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2010-01-22
GLOBESCAN ENTERPRISES PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2015-01-14
GlobeScan Asia Limited Unknown Company formed on the 2015-08-28
GLOBESCAN CAPITAL, INC. 42 WILLOWEND DR HOUSTON TX 77024 Active Company formed on the 1996-03-28
GLOBESCAN MANAGEMENT LLC 42 WILLOWEND DR HOUSTON TX 77024 Active Company formed on the 2005-12-29
GLOBESCAN ASSOCIATES INC Delaware Unknown
GLOBESCAN INCORPORATED California Unknown
GLOBESCAN INTERNATIONAL LLC California Unknown
GLOBESCAN ENTERPRISES LLP Singapore Active Company formed on the 2015-01-14
GLOBESCAN INCORPORATED 201 Borough High Street London SE1 1JA open Company formed on the 2003-06-12

Company Officers of GLOBESCAN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH TOWNSEND
 Company Secretary 1991-05-09
STEVEN LOUIS FORD
 Director 1991-05-09
SUSAN ELIZABETH TOWNSEND
 Director 2004-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH TOWNSEND ADLINES LIMITED Company Secretary 1992-05-15 CURRENT 1991-05-15 Active
SUSAN ELIZABETH TOWNSEND AIRCLEAN LIMITED Company Secretary 1991-05-23 CURRENT 1988-04-14 Active
SUSAN ELIZABETH TOWNSEND ABSOLAIR FILTRATION LIMITED Company Secretary 1991-05-23 CURRENT 1984-10-23 Active
STEVEN LOUIS FORD THE PLACE TO (DEAL) LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
STEVEN LOUIS FORD ADLINES LIMITED Director 1992-05-15 CURRENT 1991-05-15 Active
STEVEN LOUIS FORD AIRCLEAN LIMITED Director 1991-05-23 CURRENT 1988-04-14 Active
STEVEN LOUIS FORD ABSOLAIR FILTRATION LIMITED Director 1991-05-23 CURRENT 1984-10-23 Active
SUSAN ELIZABETH TOWNSEND THE FILTER BUSINESS LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
SUSAN ELIZABETH TOWNSEND ABSOLAIR FILTRATION LIMITED Director 2005-05-12 CURRENT 1984-10-23 Active
SUSAN ELIZABETH TOWNSEND AIRCLEAN LIMITED Director 2004-08-01 CURRENT 1988-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2023-05-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-14AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29RES12Resolution of varying share rights or name
2021-11-24PSC07CESSATION OF SUSAN ELIZABETH TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2021-11-24PSC04Change of details for Mr Steven Louis Ford as a person with significant control on 2021-10-31
2021-11-23SH08Change of share class name or designation
2021-11-22RES13Resolutions passed:
  • Sub-division 31/10/2021
2021-11-22SH02Sub-division of shares on 2021-10-31
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH TOWNSEND
2021-06-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-06-08AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-11-12PSC04Change of details for Mrs Susan Elizabeth Townsend as a person with significant control on 2019-11-12
2019-06-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TOWNSEND / 02/07/2018
2018-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOUIS FORD / 02/07/2018
2018-07-02PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH TOWNSEND / 02/07/2018
2018-07-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN ELIZABETH TOWNSEND on 2018-07-02
2018-07-02PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN LOUIS FORD / 02/07/2018
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 24
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-03CH01Director's details changed for Susan Elizabeth Townsend on 2016-11-03
2016-11-03CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH TOWNSEND on 2016-11-03
2016-06-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 24
2016-05-17AR0109/05/16 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 24
2015-05-15AR0109/05/15 ANNUAL RETURN FULL LIST
2014-05-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 24
2014-05-16AR0109/05/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0109/05/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0109/05/12 ANNUAL RETURN FULL LIST
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-10AR0109/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH TOWNSEND / 01/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOUIS FORD / 01/10/2009
2009-06-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN TOWNSEND / 11/11/2008
2008-06-30AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF
2007-11-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-11-15RES12VARYING SHARE RIGHTS AND NAMES
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-18363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-01363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-24363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 25 DOWNS RD PENENDEN HEATH MAIDSTONE KENT ME14 2JN
2004-09-28SASHARES AGREEMENT OTC
2004-09-2888(2)RAD 01/08/04--------- £ SI 20@1=20 £ IC 4/24
2004-06-25363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-06-27363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-06-24363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-06-14363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-20363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-06-11363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-14363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-06-16363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-17363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-06363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-07-14363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-06-07363sRETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-06-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-24363sRETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1991-07-18363bRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-07-04AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/90
1990-06-13AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBESCAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBESCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBESCAN LIMITED

Intangible Assets
Patents
We have not found any records of GLOBESCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBESCAN LIMITED
Trademarks
We have not found any records of GLOBESCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBESCAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBESCAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLOBESCAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBESCAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBESCAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN24 8DH