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Globesign Limited

05305174

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CALDER BANK MILLS, DEWSBURY, WF12 9QW
Incorporated 06/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Alastair William Stephens

director · Since 07/05/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 14 other boards

Mr Stephen Maurice Martin Byrne

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Victoria Midco Holdings Limited

75–100% shares

Worcester Road, Worcester Road, Kidderminster, DY10 1JR

Reg: 09966342 · Uk Companies House · Limited Company

Notified 06/12/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/07/2019Registered 09/08/2019
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/11/2017Registered 24/11/2017Satisfied 16/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 10/04/2015Registered 23/04/2015Satisfied 16/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2013Registered 20/12/2013Satisfied 22/02/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2007Registered 01/08/2007Satisfied 14/12/2013
charge
satisfied

SHEELAGH MARIE DAVIDSON, BRIAN VICTOR THOMAS AND IAN TAYLOR

Created 29/04/2005Registered 05/05/2005Satisfied 10/08/2007
charge
satisfied

SHEELAGH MARIE DAVIDSON, BRIAN VICTOR THOMAS AND IAN TAYLOR

Created 29/04/2005Registered 05/05/2005Satisfied 10/08/2007