Gmo Globalsign Limited

Active04705639 Private limited company
Incorporated
20 March 2003 (23 years)
Previously known as
Globalsign Limited (until 6 May 2010)
Certification Services Limited (until 5 February 2007)
Industry
Other information technology service activities (62090)
Directors
Minoru Karasawa
Koji Takenobu
Ichiro Chujo
Owned by
Gmo Internet Inc
Accounts type
Full
Region
South East
Address
Maidstone House
Unit B
2nd Floor
King Street
Maidstone
ME15 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Karasawa, Minoru
Director · Appointed 25 March 2022
Japanese
Born October 1963 (63)
Takenobu, Koji
Director · Appointed 17 March 2014
Japanese
Born April 1978 (48)
Chujo, Ichiro
Director · Appointed 23 August 2006
Japanese
Born July 1965 (61)
Officer history (10 former)
27 March 2023
Resigned Kanno, Michiari as Director
25 March 2022
Appointed Karasawa, Minoru as Director
28 March 2016
Resigned Tourret, Paul Guy as Director
28 March 2016
Resigned Waite, Steven as Director
17 March 2014
Appointed Takenobu, Koji as Director
17 March 2014
Resigned Krumins, Henry Jacob as Director
17 March 2014
Resigned Roylance, Stephen John as Director
20 April 2012
Resigned Tan, Wei Yong as Secretary
31 October 2011
Resigned Noda, Motoo as Director
16 June 2009
Appointed Noda, Motoo as Director
24 September 2006
Resigned Tourret, Sally Anne as Secretary
23 August 2006
Appointed Tan, Wei Yong as Secretary
23 August 2006
Appointed Kanno, Michiari as Director
23 August 2006
Appointed Roylance, Stephen John as Director
23 August 2006
Appointed Krumins, Henry Jacob as Director
23 August 2006
Appointed Chujo, Ichiro as Director
2 April 2003
Appointed Waite, Steven as Director
31 March 2003
Appointed Tourret, Sally Anne as Secretary
31 March 2003
Appointed Tourret, Paul Guy as Director
21 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
20 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
20 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gmo Internet Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Listed Company

Filings 104

DateDescriptionMade Up ToPagesPDF
10 April 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates20 March 2026
10 September 2025Amended full accounts31 December 2024
21 March 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates20 March 2025
Show all 104 filings

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