Global-Msi (Overseas) Limited

Company Name	Global-Msi (Overseas) Limited
Director	Michael Patrick Andrew O'Connell
Company Status	Active
Company Number	02377959
Category	Private Limited Company
Incorporation Date	2 May 1989(34 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Patrick Andrew O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 January 2000(10 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hill Doncaster South Yorkshire DN4 8DH

Secretary Name	Mr Trevor Fernley
Nationality	British
Status	Current
Appointed	27 March 2000(10 years, 11 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	England
Correspondence Address	Carr Hill Doncaster South Yorkshire DN4 8DH

Director Name	Mr Reginald Owen Cadwaladr
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	01 June 1991(2 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	Sycamore Lodge Northend Henley On Thames Oxfordshire RG9 6LQ

Director Name	Mr Graham Petty
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Ridings 1 Woodpeckers Drive Winchester Hampshire SO22 5JJ

Secretary Name	Mr Michael Christopher Olpin
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Pasturewood Well House Close Whitsbury Hampshire SP6 3QZ

Secretary Name	Paul Richard Streatfield
Nationality	British
Status	Resigned
Appointed	26 November 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2000)
Role	Consultant
Correspondence Address	45 Castle Lane Chandlers Ford Eastleigh Hampshire SO53 4AH

Director Name	Mr Ian Layton Donald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(10 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Wadenhoe Oundle Northampshire PE8 5XD

Secretary Name	Mr Ian Layton Donald
Nationality	British
Status	Resigned
Appointed	12 January 2000(10 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Wadenhoe Oundle Northampshire PE8 5XD

Contact

Website	global-msi.com

Location

Registered Address	Carr Hill Doncaster South Yorkshire DN4 8DH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ms International PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

2 July 1996	Delivered on: 9 July 1996 Satisfied on: 2 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 September 1991	Delivered on: 8 October 1991 Satisfied on: 12 February 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for and on behalf of the beneficiaries (as defined) pursant to each finance document (as defined) 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. Fully Satisfied
24 April 1991	Delivered on: 30 April 1991 Satisfied on: 26 August 1992 Persons entitled: Samuel Montagu & Co Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries (as defined in the guarantee). Under the terms of the guarantee dated 24TH april 1991 and the debenture on any account whatsoever. Particulars: (See form M395 reference M53).. 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. Fully Satisfied

Filing History

6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
25 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
10 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 September 2017	Secretary's details changed for Mr Trevor Fernley on 11 September 2017 (1 page)
11 September 2017	Secretary's details changed for Mr Trevor Fernley on 11 September 2017 (1 page)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
9 May 2017	Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 2 May 2015 (4 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
16 September 2014	Accounts for a dormant company made up to 3 May 2014 (3 pages)
16 September 2014	Accounts for a dormant company made up to 3 May 2014 (3 pages)
16 September 2014	Accounts for a dormant company made up to 3 May 2014 (3 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
22 January 2014	Accounts for a dormant company made up to 27 April 2013 (7 pages)
22 January 2014	Accounts for a dormant company made up to 27 April 2013 (7 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 February 2013	Full accounts made up to 28 April 2012 (12 pages)
4 February 2013	Full accounts made up to 28 April 2012 (12 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
31 January 2012	Full accounts made up to 30 April 2011 (12 pages)
31 January 2012	Full accounts made up to 30 April 2011 (12 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Full accounts made up to 1 May 2010 (13 pages)
31 January 2011	Full accounts made up to 1 May 2010 (13 pages)
31 January 2011	Full accounts made up to 1 May 2010 (13 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Termination of appointment of Ian Donald as a director (1 page)
21 June 2010	Termination of appointment of Ian Donald as a director (1 page)
1 February 2010	Full accounts made up to 3 May 2009 (15 pages)
1 February 2010	Full accounts made up to 3 May 2009 (15 pages)
1 February 2010	Full accounts made up to 3 May 2009 (15 pages)
22 June 2009	Return made up to 01/06/09; full list of members (3 pages)
22 June 2009	Return made up to 01/06/09; full list of members (3 pages)
25 September 2008	Accounts for a small company made up to 3 May 2008 (5 pages)
25 September 2008	Accounts for a small company made up to 3 May 2008 (5 pages)
25 September 2008	Accounts for a small company made up to 3 May 2008 (5 pages)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
19 June 2008	Return made up to 01/06/08; full list of members (3 pages)
12 December 2007	Accounts for a small company made up to 28 April 2007 (5 pages)
12 December 2007	Accounts for a small company made up to 28 April 2007 (5 pages)
4 July 2007	Return made up to 01/06/07; full list of members (2 pages)
4 July 2007	Return made up to 01/06/07; full list of members (2 pages)
4 December 2006	Full accounts made up to 29 April 2006 (13 pages)
4 December 2006	Full accounts made up to 29 April 2006 (13 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
24 November 2005	Full accounts made up to 30 April 2005 (12 pages)
24 November 2005	Full accounts made up to 30 April 2005 (12 pages)
27 June 2005	Return made up to 01/06/05; full list of members (2 pages)
27 June 2005	Return made up to 01/06/05; full list of members (2 pages)
24 November 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 November 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
24 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
15 June 2004	Return made up to 01/06/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
11 June 2003	Return made up to 01/06/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
25 June 2002	Return made up to 01/06/02; full list of members (7 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 July 2001	Return made up to 01/06/01; full list of members (6 pages)
18 July 2001	Return made up to 01/06/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
2 February 2001	Full accounts made up to 31 December 1999 (7 pages)
16 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
5 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
3 February 2000	Company name changed abbotts barton (overseas) limite d\certificate issued on 04/02/00 (3 pages)
3 February 2000	Company name changed abbotts barton (overseas) limite d\certificate issued on 04/02/00 (3 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Full accounts made up to 31 December 1998 (7 pages)
31 January 2000	Full accounts made up to 31 December 1998 (7 pages)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	New secretary appointed;new director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	New director appointed (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Return made up to 01/06/99; no change of members (4 pages)
22 October 1999	Return made up to 01/06/99; no change of members (4 pages)
11 October 1999	Registered office changed on 11/10/99 from: abbotts barton house worthy road winchester hampshire. SO23 7SH (1 page)
11 October 1999	Registered office changed on 11/10/99 from: abbotts barton house worthy road winchester hampshire. SO23 7SH (1 page)
7 October 1999	New secretary appointed (2 pages)
7 October 1999	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Secretary resigned (1 page)
14 July 1998	Return made up to 01/06/98; no change of members (4 pages)
14 July 1998	Return made up to 01/06/98; no change of members (4 pages)
25 June 1998	Full accounts made up to 31 December 1997 (7 pages)
25 June 1998	Full accounts made up to 31 December 1997 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
11 June 1997	Return made up to 01/06/97; full list of members (6 pages)
11 June 1997	Return made up to 01/06/97; full list of members (6 pages)
12 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1996	Particulars of mortgage/charge (3 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Return made up to 01/06/96; no change of members (4 pages)
30 May 1996	Return made up to 01/06/96; no change of members (4 pages)
29 May 1996	Full accounts made up to 31 December 1995 (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (6 pages)
31 May 1995	Return made up to 01/06/95; no change of members (4 pages)
31 May 1995	Return made up to 01/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (47 pages)
16 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 May 1989	Incorporation (9 pages)

Global-Msi (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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