GLASS'S INFORMATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLASS'S INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLASS'S INFORMATION SERVICES LIMITED was incorporated 62 years ago on 08/03/1962 and has the registered number: 00717446. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASS'S INFORMATION SERVICES LIMITED was incorporated 62 years ago on 08/03/1962 and has the registered number: 00717446. The accounts status is FULL and accounts are next due on 30/09/2024.
GLASS'S INFORMATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR,
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LINDSEY JILL ROBERTS | May 1966 | British | Director | 2014-11-12 | CURRENT |
BENJAMIN PHILIP SMITH | Aug 1980 | British | Director | 2023-02-06 | CURRENT |
MR THOMAS EDWARD OVENDEN | Jan 1973 | British | Director | 2021-10-21 | CURRENT |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2011-12-01 UNTIL 2015-01-30 | RESIGNED |
JEAN THOMPSON | Sep 1957 | British | Director | 1996-02-21 UNTIL 2002-01-31 | RESIGNED |
GREGORY ANTHONY SMITH | Aug 1961 | Director | 1995-04-07 UNTIL 1999-11-17 | RESIGNED | |
LOUISA ANNE SERVICE | Dec 1931 | British | Director | RESIGNED | |
DANIEL JOHN FELIX TEMPLEMAN | Feb 1967 | British | Director | 2004-02-03 UNTIL 2008-06-26 | RESIGNED |
MALCOLM ROBIN OLIPHANT | Nov 1945 | British | Director | 1993-12-02 UNTIL 2000-09-30 | RESIGNED |
MR REGINALD BERESFORD MONTCLARE | Mar 1927 | British | Director | RESIGNED | |
PETER JOHN MELVILLE | Jul 1946 | British | Director | RESIGNED | |
MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2008-06-26 UNTIL 2011-06-09 | RESIGNED |
MR ALAN RICHARD LEWIS | Aug 1948 | British | Director | RESIGNED | |
LYNDON LEA | Jan 1969 | British | Director | 1998-08-28 UNTIL 2003-06-11 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2001-11-16 UNTIL 2006-12-21 | RESIGNED |
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2007-12-07 UNTIL 2013-12-31 | RESIGNED |
MRS ANNE VICTORIA WELLS | Jun 1960 | British | Secretary | RESIGNED | |
KATHRYN MICHELLE VANN | Secretary | 2006-12-21 UNTIL 2007-12-07 | RESIGNED | ||
GREGORY ANTHONY SMITH | Aug 1961 | Secretary | 1995-01-21 UNTIL 1999-11-17 | RESIGNED | |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Secretary | 1999-11-29 UNTIL 2000-11-09 | RESIGNED |
MR MICHAEL FREDERICK POOLE | Aug 1938 | British | Director | RESIGNED | |
MR GILES ELLIOTT | Aug 1968 | British | Secretary | 2000-11-09 UNTIL 2001-11-16 | RESIGNED |
MRS ANNE VICTORIA WELLS | Jun 1960 | British | Director | RESIGNED | |
MR NIGEL JOHN WILLIAM BROCKMANN | Aug 1949 | British | Director | 1991-09-20 UNTIL 1995-09-04 | RESIGNED |
MR ANDREW MICHAEL HARWOOD | Aug 1963 | British | Director | 2013-10-18 UNTIL 2021-10-21 | RESIGNED |
MICHAEL GEOFFREY GOULDING | Dec 1946 | British | Director | 1995-09-04 UNTIL 1995-09-21 | RESIGNED |
MR KEVIN DEREK GASKELL | Nov 1958 | British | Director | 2004-02-03 UNTIL 2009-03-02 | RESIGNED |
MR JOHN STEPHEN EVANS | Jan 1961 | British | Director | 2013-07-31 UNTIL 2019-03-27 | RESIGNED |
MR GILES ELLIOTT | Aug 1968 | British | Director | 2000-11-09 UNTIL 2001-11-16 | RESIGNED |
DR JOHN HENRY HEMMING | Jan 1935 | British | Director | RESIGNED | |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 1999-11-29 UNTIL 2002-03-31 | RESIGNED |
MR GILES STUART CATRON | Oct 1968 | British | Director | 2019-03-27 UNTIL 2023-03-24 | RESIGNED |
MR ANDREW HUGH DAVID CARROLL | May 1965 | British | Director | 2009-11-13 UNTIL 2011-11-08 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-02-25 UNTIL 2013-10-14 | RESIGNED |
MS HELEN ELIZABETH BALL | Oct 1966 | British | Director | 2002-02-18 UNTIL 2007-11-09 | RESIGNED |
MR LESLIE DAVID COURTNAY ALLEN | Mar 1936 | British | Director | RESIGNED | |
VINCENT ANGELO CHIPPARI | Apr 1960 | British | Director | 1994-06-28 UNTIL 1995-09-21 | RESIGNED |
PAUL BELL HUNT | Jul 1937 | Canadian | Director | RESIGNED | |
MICHAEL GEOFFREY GOULDING | Dec 1946 | British | Director | RESIGNED | |
MR HANS TILMAN KREBS | Sep 1965 | German | Director | 2009-02-26 UNTIL 2010-10-28 | RESIGNED |
ROBIN EDWARD WEBB | May 1943 | British | Director | 1996-08-21 UNTIL 1998-12-31 | RESIGNED |
PHILIPPE GRAF VON STAUFFENBERG | May 1964 | German | Director | 2000-07-19 UNTIL 2003-06-06 | RESIGNED |
MR MARK WILLIAM HAYS | Oct 1970 | British | Director | 2007-11-08 UNTIL 2011-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autovista Group Limited | 2016-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Mr Timothy B Flynn | 2016-04-06 - 2018-07-11 | 3/1968 | London | Significant influence or control |
Mr Ramez Farid Sousou | 2016-04-06 - 2017-06-21 | 11/1965 | London | Significant influence or control as firm |
Mr Neal Moszkowski | 2016-04-06 - 2017-06-21 | 1/1966 | New York | Significant influence or control as firm |