Global - Msi Public Limited Company - Company Information

Company Name	Global - Msi Public Limited Company
Company Status	Active
Company Number	02849288
Category	Public Limited Company
Incorporation Date	31 August 1993(30 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael James Bell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DH

Director Name	Mr Trevor Fernley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DH

Director Name	Michael Patrick Andrew O'Connell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DH

Secretary Name	Mr Trevor Fernley
Nationality	British
Status	Current
Appointed	14 November 1996(3 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DH

Director Name	Mr Martin Steggles
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(13 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carr Hill Balby Doncaster South Yorkshire DN4 8DH

Director Name	David Pyle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Top Pasture Lane North Wheatley Retford Nottinghamshire DN22 9BY

Director Name	Mr Alexander Christian George Galanis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 24 July 2007)
Role	Company Director
Correspondence Address	Wolsey Place Claygate Lane Laddingford Maidstone ME18 6BD

Director Name	Mr Malcolm Gerald Froud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	Tinkers Broomfield Road Kingswood Maidstone Kent ME17 3NY

Director Name	Mr Ian Layton Donald
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill Wadenhoe Oundle Northampshire PE8 5XD

Director Name	Dipak Chandarana
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Financial Accountant
Correspondence Address	57 Park Lane Harefield Uxbridge Middlesex UB9 6BL

Director Name	Mr Christopher William Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	370 Lichfield Road Sutton Coldfield West Midlands B74 4BH

Secretary Name	Dipak Chandarana
Nationality	British
Status	Resigned
Appointed	04 October 1993(1 month after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Financial Accountant
Correspondence Address	57 Park Lane Harefield Uxbridge Middlesex UB9 6BL

Director Name	Thomas Layton Donald
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(3 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 23 Broad Highway Cobham Surrey KT11 2RR

Director Name	Thomas Layton Donald
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(3 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage 23 Broad Highway Cobham Surrey KT11 2RR

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Contact

Website	global-msi.com
Telephone	01302 361558
Telephone region	Doncaster

Location

Registered Address	Carr Hill Balby 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

100k at £1	Ms International PLC 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

22 July 2016	Delivered on: 22 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 October 2011	Delivered on: 5 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts from time to time owing by the bank represented by any such sum or sums. Outstanding
5 September 1997	Delivered on: 11 September 1997 Satisfied on: 30 June 2011 Persons entitled: Midland Bank PLC Classification: Debenture 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. Fully Satisfied
13 December 1993	Delivered on: 20 December 1993 Satisfied on: 25 September 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture 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. Fully Satisfied

Filing History

27 November 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
13 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
27 October 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
15 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
31 October 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
20 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 September 2017	Director's details changed for Mr Trevor Fernley on 11 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Trevor Fernley on 11 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Martin Steggles on 4 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Secretary's details changed for Mr Trevor Fernley on 4 September 2017 (1 page)
4 September 2017	Director's details changed for Mr Martin Steggles on 4 September 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Secretary's details changed for Mr Trevor Fernley on 4 September 2017 (1 page)
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 James Bell 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)
9 May 2017	Director's details changed for Michael James Bell on 9 May 2017 (2 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
1 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 July 2016	Registration of charge 028492880004, created on 22 July 2016 (8 pages)
22 July 2016	Registration of charge 028492880004, created on 22 July 2016 (8 pages)
12 November 2015	Accounts for a dormant company made up to 2 May 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 2 May 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 2 May 2015 (4 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100,000 (7 pages)
9 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100,000 (7 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (7 pages)
22 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100,000 (7 pages)
16 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
16 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
16 September 2014	Accounts for a dormant company made up to 3 May 2014 (4 pages)
23 October 2013	Accounts for a dormant company made up to 27 April 2013 (4 pages)
23 October 2013	Accounts for a dormant company made up to 27 April 2013 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100,000 (7 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100,000 (7 pages)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
29 April 2013	Termination of appointment of David Pyle as a director (1 page)
5 November 2012	Full accounts made up to 28 April 2012 (15 pages)
5 November 2012	Full accounts made up to 28 April 2012 (15 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
2 November 2011	Full accounts made up to 30 April 2011 (19 pages)
2 November 2011	Full accounts made up to 30 April 2011 (19 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (8 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 November 2010	Group of companies' accounts made up to 30 April 2010 (25 pages)
2 November 2010	Group of companies' accounts made up to 30 April 2010 (25 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Director's details changed for David Pyle on 31 August 2010 (2 pages)
17 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (8 pages)
17 September 2010	Director's details changed for David Pyle on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Trevor Fernley on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Martin Steggles on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Trevor Fernley on 31 August 2010 (2 pages)
17 September 2010	Director's details changed for Martin Steggles on 31 August 2010 (2 pages)
21 June 2010	Termination of appointment of Ian Donald as a director (1 page)
21 June 2010	Termination of appointment of Thomas Donald as a director (1 page)
21 June 2010	Termination of appointment of Ian Donald as a director (1 page)
21 June 2010	Termination of appointment of Thomas Donald as a director (1 page)
19 October 2009	Group of companies' accounts made up to 2 May 2009 (25 pages)
19 October 2009	Group of companies' accounts made up to 2 May 2009 (25 pages)
19 October 2009	Group of companies' accounts made up to 2 May 2009 (25 pages)
3 September 2009	Return made up to 31/08/09; full list of members (5 pages)
3 September 2009	Return made up to 31/08/09; full list of members (5 pages)
30 April 2009	Appointment terminated director malcolm froud (1 page)
30 April 2009	Appointment terminated director malcolm froud (1 page)
23 September 2008	Group of companies' accounts made up to 3 May 2008 (25 pages)
23 September 2008	Group of companies' accounts made up to 3 May 2008 (25 pages)
23 September 2008	Group of companies' accounts made up to 3 May 2008 (25 pages)
17 September 2008	Return made up to 31/08/08; full list of members (6 pages)
17 September 2008	Return made up to 31/08/08; full list of members (6 pages)
20 November 2007	Group of companies' accounts made up to 28 April 2007 (24 pages)
20 November 2007	Group of companies' accounts made up to 28 April 2007 (24 pages)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Return made up to 31/08/07; full list of members (3 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
4 December 2006	Group of companies' accounts made up to 29 April 2006 (23 pages)
4 December 2006	Group of companies' accounts made up to 29 April 2006 (23 pages)
18 September 2006	Return made up to 31/08/06; full list of members (3 pages)
18 September 2006	Return made up to 31/08/06; full list of members (3 pages)
24 November 2005	Group of companies' accounts made up to 30 April 2005 (23 pages)
24 November 2005	Group of companies' accounts made up to 30 April 2005 (23 pages)
23 September 2005	Return made up to 31/08/05; full list of members (3 pages)
23 September 2005	Return made up to 31/08/05; full list of members (3 pages)
2 December 2004	Group of companies' accounts made up to 1 May 2004 (22 pages)
2 December 2004	Group of companies' accounts made up to 1 May 2004 (22 pages)
2 December 2004	Group of companies' accounts made up to 1 May 2004 (22 pages)
20 September 2004	Return made up to 31/08/04; full list of members (10 pages)
20 September 2004	Return made up to 31/08/04; full list of members (10 pages)
14 October 2003	Group of companies' accounts made up to 3 May 2003 (27 pages)
14 October 2003	Group of companies' accounts made up to 3 May 2003 (27 pages)
14 October 2003	Group of companies' accounts made up to 3 May 2003 (27 pages)
16 September 2003	Return made up to 31/08/03; full list of members (10 pages)
16 September 2003	Return made up to 31/08/03; full list of members (10 pages)
28 November 2002	Group of companies' accounts made up to 27 April 2002 (34 pages)
28 November 2002	Group of companies' accounts made up to 27 April 2002 (34 pages)
18 September 2002	Return made up to 31/08/02; full list of members (10 pages)
18 September 2002	Return made up to 31/08/02; full list of members (10 pages)
7 December 2001	Group of companies' accounts made up to 28 April 2001 (28 pages)
7 December 2001	Group of companies' accounts made up to 28 April 2001 (28 pages)
10 September 2001	Return made up to 31/08/01; full list of members (8 pages)
10 September 2001	Return made up to 31/08/01; full list of members (8 pages)
27 February 2001	Full group accounts made up to 29 April 2000 (29 pages)
27 February 2001	Full group accounts made up to 29 April 2000 (29 pages)
28 November 2000	Delivery ext'd 3 mth 29/04/00 (1 page)
28 November 2000	Delivery ext'd 3 mth 29/04/00 (1 page)
3 October 2000	Return made up to 31/08/00; full list of members (8 pages)
3 October 2000	Return made up to 31/08/00; full list of members (8 pages)
26 November 1999	Full group accounts made up to 1 May 1999 (17 pages)
26 November 1999	Full group accounts made up to 1 May 1999 (17 pages)
26 November 1999	Full group accounts made up to 1 May 1999 (17 pages)
7 September 1999	Return made up to 31/08/99; no change of members (11 pages)
7 September 1999	Return made up to 31/08/99; no change of members (11 pages)
25 November 1998	Full group accounts made up to 2 May 1998 (17 pages)
25 November 1998	Full group accounts made up to 2 May 1998 (17 pages)
25 November 1998	Full group accounts made up to 2 May 1998 (17 pages)
28 September 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
28 September 1998	Return made up to 31/08/98; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1997	Full accounts made up to 3 May 1997 (15 pages)
2 December 1997	Full accounts made up to 3 May 1997 (15 pages)
2 December 1997	Full accounts made up to 3 May 1997 (15 pages)
1 October 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 October 1997	Return made up to 31/08/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
4 December 1996	Full accounts made up to 27 April 1996 (16 pages)
4 December 1996	Full accounts made up to 27 April 1996 (16 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned;director resigned (1 page)
5 November 1996	Secretary resigned;director resigned (1 page)
15 September 1996	Return made up to 31/08/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
15 September 1996	Return made up to 31/08/96; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB (1 page)
5 March 1996	Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB (1 page)
28 November 1995	Full accounts made up to 29 April 1995 (17 pages)
28 November 1995	Full accounts made up to 29 April 1995 (17 pages)
14 September 1995	Return made up to 31/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (14 pages)
14 September 1995	Return made up to 31/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
6 December 1993	Â£ nc 100000/150000 04/10/93 (1 page)
6 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 December 1993	Â£ nc 100000/150000 04/10/93 (1 page)
6 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 October 1993	Accounting reference date notified as 30/04 (1 page)
12 October 1993	Accounting reference date notified as 30/04 (1 page)
12 October 1993	Registered office changed on 12/10/93 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
12 October 1993	Registered office changed on 12/10/93 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
4 October 1993	Application to commence business (2 pages)
4 October 1993	Certificate of authorisation to commence business and borrow (1 page)
4 October 1993	Certificate of authorisation to commence business and borrow (1 page)
4 October 1993	Application to commence business (2 pages)
16 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1993	Â£ nc 50000/100000 08/08/93 (1 page)
16 September 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 September 1993	Â£ nc 50000/100000 08/08/93 (1 page)
31 August 1993	Incorporation (20 pages)
31 August 1993	Incorporation (20 pages)

Global - Msi Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies