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Home > England & Wales Companies > GLOBE MICROSYSTEMS LIMITED
Company Information for

GLOBE MICROSYSTEMS LIMITED

UNIT E UNIT E, ARGENT COURT, HOOK RISE SOUTH, SURBITON, KT6 7NL,
Company Registration Number
02581610
Private Limited Company
Active

Company Overview

About Globe Microsystems Ltd
GLOBE MICROSYSTEMS LIMITED was founded on 1991-02-11 and has its registered office in Surbiton. The organisation's status is listed as "Active". Globe Microsystems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLOBE MICROSYSTEMS LIMITED
 
Legal Registered Office
UNIT E UNIT E, ARGENT COURT
HOOK RISE SOUTH
SURBITON
KT6 7NL
Other companies in KT10
 
Telephone01372 471000
 
Filing Information
Company Number 02581610
Company ID Number 02581610
Date formed 1991-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 19:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE MICROSYSTEMS LIMITED
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Companies with same name GLOBE MICROSYSTEMS LIMITED
The following companies were found which have the same name as GLOBE MICROSYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBE MICROSYSTEMS LLC Delaware Unknown

Company Officers of GLOBE MICROSYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LUCIEN OSBORNE BARTRAM
 Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL COOKSEY
 Company Secretary 2006-06-01 2012-02-29
EMW SECRETARIES LIMITED
 Company Secretary 2003-08-22 2006-05-31
SIMON ANTHONY PEEL
 Company Secretary 1991-02-19 2003-08-22
DAVID ARTHUR FULLER
 Director 2001-03-31 2003-08-22
SIMON ANTHONY PEEL
 Director 1991-02-19 2003-08-22
JOANNE PEEL
 Director 1991-02-19 2003-01-29
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-02-11 1991-02-19
MBC NOMINEES LIMITED
 Nominated Director 1991-02-11 1991-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCIEN OSBORNE BARTRAM GROWTHDECK LIMITED Director 2017-04-01 CURRENT 2015-09-30 In Administration
LUCIEN OSBORNE BARTRAM GLOBE IPTV LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
LUCIEN OSBORNE BARTRAM GLOBE SKINCARE LTD Director 2013-06-20 CURRENT 2013-06-20 Dissolved 2016-11-23
LUCIEN OSBORNE BARTRAM AB TUTOR LIMITED Director 2011-07-11 CURRENT 2005-04-05 Active
LUCIEN OSBORNE BARTRAM GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED Director 2011-02-21 CURRENT 1991-05-17 Active
LUCIEN OSBORNE BARTRAM GLOBE HOLDINGS LIMITED Director 2003-08-21 CURRENT 2003-05-22 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
2025-02-14CONFIRMATION STATEMENT MADE ON 10/02/25, WITH NO UPDATES
2024-11-08Unaudited abridged accounts made up to 2024-03-31
2024-02-16CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0111/02/14 ANNUAL RETURN FULL LIST
2014-02-13CH01Director's details changed for Lucien Osborne Bartram on 2012-05-01
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0111/02/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0111/02/12 ANNUAL RETURN FULL LIST
2012-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL COOKSEY
2012-02-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0111/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-04AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26CH01Director's details changed for Lucien Osborne Bartram on 2009-12-31
2010-01-21MG01Particulars of a mortgage or charge / charge no: 3
2009-04-09363aReturn made up to 11/02/09; full list of members
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-02-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: UNIT D7, SANDOWN INDUSTRIAL PARK MILL ROAD ESHER SURREY KT10 8BL
2006-06-08288bSECRETARY RESIGNED
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-26363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2005-03-15363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-13363aRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-02-09AUDAUDITOR'S RESIGNATION
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-25225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2003-09-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-16AUDAUDITOR'S RESIGNATION
2003-09-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: ADDEPT HOUSE 34A SYDENHAM ROAD CROYDON SURREY CR0 2EF
2003-09-15288aNEW SECRETARY APPOINTED
2003-09-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-06363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-07288bDIRECTOR RESIGNED
2002-11-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-03-22363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-08-09288aNEW DIRECTOR APPOINTED
2001-03-12363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-05363sRETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GLOBE MICROSYSTEMS 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 GLOBE MICROSYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTUTE 2010-01-21 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 GLOBE MICROSYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBE MICROSYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GLOBE MICROSYSTEMS LIMITED owns 15 domain names.

backstageservices.co.uk   globetutorcontrol.co.uk   globebusinesscontrol.co.uk   globehomecontrol.co.uk   globemobilecontrol.co.uk   globenetcontrol.co.uk   globeparentalcontrol.co.uk   globephonecontrol.co.uk   globeremotecontrol.co.uk   globesecuritycontrol.co.uk   globepolicesolutions.co.uk   policesolutions.co.uk   detectacam.co.uk   butterworthlaboratories.co.uk   mybak.co.uk  

Trademarks
We have not found any records of GLOBE MICROSYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLOBE MICROSYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epsom & Ewell Borough Council 2014-04-03 GBP £197 Public realm highways works
Bristol City Council 2014-04-01 GBP £4,000
Epsom & Ewell Borough Council 2014-03-27 GBP £450 Public realm highways works
Epsom & Ewell Borough Council 2014-03-27 GBP £75 Public realm
Bristol City Council 2014-03-01 GBP £3,000
Epping Forest District Council 2012-11-05 GBP £1,500
Epping Forest District Council 2012-10-15 GBP £1,520
Epping Forest District Council 2012-10-02 GBP £2,020
Knowsley Council 2011-09-07 GBP £12,854 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Knowsley Council 2011-09-07 GBP £1,507 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
Windsor and Maidenhead Council 2010-05-26 GBP £8,194
Coventry City Council 2010-04-23 GBP £1,995 Equipment Purchases
Runnymede Borough Council 2010-02-18 GBP £4,995
Runnymede Borough Council 2010-02-18 GBP £20

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLOBE MICROSYSTEMS 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 GLOBE MICROSYSTEMS 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 GLOBE MICROSYSTEMS 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 KT6 7NL