GLAS CYMRU (SECURITIES) CYFYNGEDIG - CARDIFF


Company Profile Company Filings

Overview

GLAS CYMRU (SECURITIES) CYFYNGEDIG is a Private Limited Company from CARDIFF WALES and has the status: Active.
GLAS CYMRU (SECURITIES) CYFYNGEDIG was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129132. The accounts status is FULL and accounts are next due on 31/12/2024.

GLAS CYMRU (SECURITIES) CYFYNGEDIG - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
CARDIFF
CF3 0LT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JONES Aug 1983 British Director 2022-11-14 CURRENT
PETER DAVID PERRY Jun 1962 British Director 2013-09-23 CURRENT
PETER MICHAEL DAVIS Aug 1963 British Director 2020-01-01 CURRENT
MRS NICOLA JOANNE FOREMAN Secretary 2023-02-06 CURRENT
MR JOHN MARTIN BRYANT Sep 1943 British Director 2001-03-05 UNTIL 2002-09-05 RESIGNED
DAME ALISON JANE CARNWATH Jan 1953 British Director 2001-02-27 UNTIL 2002-09-05 RESIGNED
NICOLA REDFERN WILLIAMS Secretary 2012-10-24 UNTIL 2023-02-06 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 2001-02-27 UNTIL 2012-10-24 RESIGNED
MR ROGER STANLEY ASHTON MORGAN Jul 1962 British Director 2020-11-01 UNTIL 2022-09-30 RESIGNED
MR JAMES CHRISTOPHER O'SULLIVAN May 1959 British Director 2006-01-01 UNTIL 2006-07-31 RESIGNED
MR CHRISTOPHER ALUN JONES Jan 1964 British Director 2001-02-01 UNTIL 2020-05-15 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director 2001-02-27 UNTIL 2002-09-05 RESIGNED
DAME DEIRDRE JOAN HINE Sep 1937 British Director 2001-03-05 UNTIL 2002-09-05 RESIGNED
MR GERAINT TALFAN DAVIES Dec 1943 British Director 2001-02-27 UNTIL 2002-09-05 RESIGNED
LORD TERENCE BURNS Mar 1944 British Director 2001-02-27 UNTIL 2002-09-05 RESIGNED
DR MICHAEL PETER BROOKER Nov 1947 British Director 2001-05-11 UNTIL 2005-03-31 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2014-09-01 UNTIL 2019-12-31 RESIGNED
MR NIGEL CHARLES ANNETT Nov 1958 British Director 2001-02-01 UNTIL 2013-09-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2001-02-27 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glas Cymru Anghyfyngedig 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

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BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
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BABCOCK INTEGRATED TECHNOLOGY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
WELSH WATER HOLDINGS LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
DWR CYMRU (FINANCING) UK PLC CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
VISTRA (SCOTLAND) LIMITED EDINBURGH Active SMALL 63110 - Data processing, hosting and related activities
LIQUID GAS EQUIPMENT LIMITED FIFE SCOTLAND Active FULL 99000 - Activities of extraterritorial organizations and bodies

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