Company NameGlobebyte Limited
DirectorMartin Leonard Melconian
Company StatusActive
Company Number02665340
CategoryPrivate Limited Company
Incorporation Date22 November 1991(32 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Martin Leonard Melconian
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 1991(3 weeks after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 The Sanctuary
23 Oakhill Grove
Surbiton
KT6 6DU
Secretary NameJuliet Gay Melconian
NationalityBritish
StatusCurrent
Appointed01 October 2006(14 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Correspondence AddressSuite 1 The Sanctuary
23 Oakhill Grove
Surbiton
KT6 6DU
Secretary NameMiss Lesley Chapman
NationalityBritish
StatusResigned
Appointed13 December 1991(3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 1993)
RoleCompany Director
Correspondence Address23 St Philips Road
Surbiton
Surrey
KT6 4DU
Director NameLesley Chapman
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1999(7 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 May 2002)
RoleCompany Director
Correspondence Address26 Carters Road
Epsom
Surrey
KT17 4NE
Director NameJames Edward Judd
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1999(7 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 21 May 2003)
RoleFinance Director
Correspondence Address11 Porton Court
Portsmouth Road
Surbiton
Surrey
KT6 4HY
Secretary NameJames Edward Judd
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(11 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2006)
RoleFinance Director
Correspondence Address11 Porton Court
Portsmouth Road
Surbiton
Surrey
KT6 4HY
Secretary NameJames Edward Judd
NationalityBritish
StatusResigned
Appointed21 May 2003(11 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2006)
RoleFinance Director
Correspondence Address11 Porton Court
Portsmouth Road
Surbiton
Surrey
KT6 4HY
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed22 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Contact

Websiteglobebyte.com
Email address[email protected]
Telephone020 85413426
Telephone regionLondon

Location

Registered Address137 - 139 High Street
Beckenham
London
BR3 1AG
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

70 at £1Mr Martin Leonard Melconian
70.00%
Ordinary A
30 at £1Mrs Juliet Gaye Melconian
30.00%
Ordinary B

Financials

Year2014
Net Worth£445
Cash£87,361
Current Liabilities£126,585

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2023 (5 months ago)
Next Return Due13 November 2024 (7 months, 2 weeks from now)

Charges

3 February 2000Delivered on: 4 February 2000
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2020Confirmation statement made on 30 October 2020 with updates (4 pages)
1 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
26 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 31 October 2016 with updates (6 pages)
21 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
21 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page)
20 December 2013Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 July 2011Secretary's details changed for Juliet Gay Melconian on 12 July 2011 (1 page)
13 July 2011Director's details changed for Martin Leonard Melconian on 12 July 2011 (2 pages)
13 July 2011Director's details changed for Martin Leonard Melconian on 12 July 2011 (2 pages)
13 July 2011Secretary's details changed for Juliet Gay Melconian on 12 July 2011 (1 page)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
6 October 2010Amended accounts made up to 31 December 2009 (6 pages)
6 October 2010Amended accounts made up to 31 December 2009 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 December 2008Return made up to 31/10/08; full list of members (3 pages)
5 December 2008Return made up to 31/10/08; full list of members (3 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 November 2007Return made up to 31/10/07; full list of members (3 pages)
16 November 2007Return made up to 31/10/07; full list of members (3 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 June 2007Registered office changed on 15/06/07 from: njhco suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
15 June 2007Registered office changed on 15/06/07 from: njhco suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
12 February 2007Return made up to 31/10/06; full list of members (3 pages)
12 February 2007Return made up to 31/10/06; full list of members (3 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006New secretary appointed (1 page)
19 October 2006Secretary resigned (1 page)
19 October 2006Secretary resigned (1 page)
19 October 2006New secretary appointed (1 page)
3 March 2006Return made up to 31/10/05; full list of members (3 pages)
3 March 2006Return made up to 31/10/05; full list of members (3 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2004Return made up to 31/10/04; full list of members (6 pages)
3 November 2004Return made up to 31/10/04; full list of members (6 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
27 October 2004Total exemption full accounts made up to 31 December 2003 (13 pages)
30 October 2003Return made up to 31/10/03; full list of members (7 pages)
30 October 2003Return made up to 31/10/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (15 pages)
30 October 2003New secretary appointed (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (15 pages)
30 October 2003New secretary appointed (2 pages)
30 August 2003Memorandum and Articles of Association (14 pages)
30 August 2003Memorandum and Articles of Association (14 pages)
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 May 2003Secretary resigned;director resigned (1 page)
28 May 2003Secretary resigned;director resigned (1 page)
3 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
22 October 2002Auditor's resignation (1 page)
22 October 2002Auditor's resignation (1 page)
18 September 2002Registered office changed on 18/09/02 from: 5 beeches wood warren drive tadworth surrey KT20 6PR (1 page)
18 September 2002Registered office changed on 18/09/02 from: 5 beeches wood warren drive tadworth surrey KT20 6PR (1 page)
1 June 2002Director resigned (1 page)
1 June 2002Director resigned (1 page)
21 May 2002Registered office changed on 21/05/02 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
21 May 2002Registered office changed on 21/05/02 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
14 January 2002Return made up to 09/11/01; full list of members (7 pages)
14 January 2002Return made up to 09/11/01; full list of members (7 pages)
2 November 2001Full accounts made up to 31 December 2000 (17 pages)
2 November 2001Full accounts made up to 31 December 2000 (17 pages)
16 November 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 March 2000Full accounts made up to 31 December 1999 (14 pages)
21 March 2000Full accounts made up to 31 December 1999 (14 pages)
4 February 2000Particulars of mortgage/charge (7 pages)
4 February 2000Particulars of mortgage/charge (7 pages)
13 December 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
13 December 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
12 November 1999New secretary appointed;new director appointed (2 pages)
12 November 1999New director appointed (2 pages)
12 November 1999New secretary appointed;new director appointed (2 pages)
12 November 1999New director appointed (2 pages)
16 August 1999Full accounts made up to 31 December 1998 (13 pages)
16 August 1999Full accounts made up to 31 December 1998 (13 pages)
24 December 1998Return made up to 16/11/98; no change of members (4 pages)
24 December 1998Return made up to 16/11/98; no change of members (4 pages)
12 November 1998Full accounts made up to 31 December 1997 (14 pages)
12 November 1998Full accounts made up to 31 December 1997 (14 pages)
2 December 1997Return made up to 16/11/97; full list of members (5 pages)
2 December 1997Return made up to 16/11/97; full list of members (5 pages)
14 November 1997Full accounts made up to 31 December 1996 (8 pages)
14 November 1997Full accounts made up to 31 December 1996 (8 pages)
9 December 1996Return made up to 16/11/96; no change of members (4 pages)
9 December 1996Return made up to 16/11/96; no change of members (4 pages)
27 October 1996Full accounts made up to 31 December 1995 (8 pages)
27 October 1996Full accounts made up to 31 December 1995 (8 pages)
18 January 1996Return made up to 16/11/95; full list of members (5 pages)
18 January 1996Return made up to 16/11/95; full list of members (5 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
12 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
13 September 1995Director's particulars changed (2 pages)
13 September 1995Registered office changed on 13/09/95 from: 60 barnet way mill hill london NW7 3AN (1 page)
13 September 1995Director's particulars changed (2 pages)
13 September 1995Registered office changed on 13/09/95 from: 60 barnet way mill hill london NW7 3AN (1 page)