Company Information for GLASS SYSTEMS LIMITED
DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
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Company Registration Number
02326629
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
GLASS SYSTEMS LIMITED | |||
Legal Registered Office | |||
DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ Other companies in SA1 | |||
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Company Number | 02326629 | |
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Company ID Number | 02326629 | |
Date formed | 1988-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB742177142 |
Last Datalog update: | 2024-04-06 16:14:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLASS SYSTEMS (DIRECT) LIMITED | DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ | Active | Company formed on the 2006-05-09 | |
GLASS SYSTEMS (EAST ANGLIA) LIMITED | DRUSLYN HOUSE DE LA BECHE STREET DE LA BECHE STREET SWANSEA SA1 3HJ | Dissolved | Company formed on the 2013-02-14 | |
GLASS SYSTEMS ARCHITECTURAL LTD | HORIZON HOUSE 2 WHITING STREET SHEFFIELD S8 9QR | Active | Company formed on the 2012-03-15 | |
GLASS SYSTEMS N/W LIMITED | ASTUTE HOUSE WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3HP | Dissolved | Company formed on the 2011-05-19 | |
GLASS SYSTEMS NORTHWEST LTD | GLASS SYSTEMS NORTHWEST LTD WEST FLOAT INDUSTRIAL ESTATE WALLASEY WIRRAL CH41 1JJ | Dissolved | Company formed on the 2013-01-29 | |
GLASS SYSTEMS, INC. | 6595 Pecos St Denver CO 80221 | Good Standing | Company formed on the 1993-03-24 | |
GLASS SYSTEMS LLC | 1063 MORSE AVE #22-102 SUNNYVALE CA 94089 | CANCELED | Company formed on the 2009-11-05 | |
GLASS SYSTEMS, INCORPORATED | 8761 OXFORD DR - STRONGSVILLE OH 44136 | Active | Company formed on the 1974-07-22 | |
GLASS SYSTEMS, INC. | 3583 BIRTCHER DRIVE SUITE B LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 1984-01-25 | |
GLASS SYSTEMS AND ALUMINUM, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2008-02-21 | |
GLASS SYSTEMS AUSTRALIA PTY LTD | NSW 2097 | Active | Company formed on the 2008-10-09 | |
GLASS SYSTEMS NORTH LIMITED | DRUSLYN HOUSE DE LA BECHE STREET SWANSEA SA1 3HJ | Active | Company formed on the 2016-10-17 | |
GLASS SYSTEMS SERVICES | Singapore | Dissolved | Company formed on the 2008-09-11 | |
GLASS SYSTEMS CORPORATION | Delaware | Unknown | ||
Glass Systems, Inc. | 25060 Hancock Ave Ste 103-150 Murrieta CA 92562-5959 | Dissolved | Company formed on the 2001-07-03 | |
Glass Systems Incorporated | 15818 Hickory Hill Dr La Mirada CA 90638 | FTB Suspended | Company formed on the 1982-01-11 | |
Glass Systems And Aluminum, Inc. | 20104 State Rd Cerritos CA 90703-6457 | FTB Suspended | Company formed on the 2002-07-24 | |
GLASS SYSTEMS, INC. | 1402 GREEN COVE ROAD WINTER PARK FL 32789 | Active | Company formed on the 1978-04-14 | |
GLASS SYSTEMS IMPORTS & EXPORTS, INC. | 4980 SW 52 STREET STE 122 DAVIE FL 33314 | Inactive | Company formed on the 2002-07-15 | |
GLASS SYSTEMS INC. OF VERO | 2183 PONCE DE LEON CIRCLE VERO BEACH FL 32960 | Inactive | Company formed on the 1981-09-03 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MICHAEL WOOD |
||
JACEK SZYMAŃSKI |
||
BEVERLEY CLAIRE WOOD |
||
JOHN MICHAEL WOOD |
||
TOMASZ WOZOWICZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMASZ KASZTELAN |
Director | ||
MARTIN ROWE |
Director | ||
CEZARY ZIÓLKOWSKI |
Director | ||
ALAN GEORGE ATKINSON |
Director | ||
TIMOTHY GRAHAME HORWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIZOR TEMPERED GLASS LIMITED | Company Secretary | 1995-06-23 | CURRENT | 1995-06-23 | Active | |
MC327 LIMITED | Director | 2016-11-15 | CURRENT | 2004-08-02 | Liquidation | |
PRESS GLASS UK LIMITED | Director | 2016-11-15 | CURRENT | 2014-09-19 | Active | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2016-11-08 | CURRENT | 2006-05-09 | Active | |
VIZOR TEMPERED GLASS LIMITED | Director | 2016-11-08 | CURRENT | 1995-06-23 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-11-08 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS (EAST ANGLIA) LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-05-31 | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2007-03-09 | CURRENT | 2006-05-09 | Active | |
VIZOR TEMPERED GLASS LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-23 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS (EAST ANGLIA) LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2016-05-31 | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2007-03-09 | CURRENT | 2006-05-09 | Active | |
VIZOR TEMPERED GLASS LIMITED | Director | 1995-06-23 | CURRENT | 1995-06-23 | Active | |
GLASS SYSTEMS NORTH LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
GLASS SYSTEMS (DIRECT) LIMITED | Director | 2015-09-09 | CURRENT | 2006-05-09 | Active | |
VIZOR TEMPERED GLASS LIMITED | Director | 2015-09-09 | CURRENT | 1995-06-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Stained Glass Artist | Swansea | Experience with glasseye software and cad design would be advantageous but is not essential. The successful candidate can have worked with stained glass or may... |
Date | Document Type | Document Description |
---|---|---|
Company name changed glass systems LIMITED\certificate issued on 03/04/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023266290019 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Press Glass Uk Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED KHALED MOHAMED EL-LEBOUDY | |
TM02 | Termination of appointment of John Michael Wood on 2020-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEZARY ROBERT ZIOLKOWSKI | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLAIRE WOOD | |
AP01 | DIRECTOR APPOINTED MR CEZARY ROBERT ZIOLKOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACEK SZYMAńSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 216000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ KASZTELAN | |
AP01 | DIRECTOR APPOINTED MR JACEK SZYMAńSKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023266290018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-12-31 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR TOMASZ WOZOWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEZARY ZIóLKOWSKI | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 216000 | |
AR01 | 31/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 216000 | |
AR01 | 31/12/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 05/11/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR CEZARY ZIÓLKOWSKI | |
AP01 | DIRECTOR APPOINTED MR TOMASZ KASZTELAN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 216000 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINSON | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 216000 | |
AR01 | 31/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023266290017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 | |
AR01 | 31/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWOOD | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WOOD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLAIRE WOOD / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAME HORWOOD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE ATKINSON / 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0089017 | Active | Licenced property: CENTRAL BUSINESS PARK MILL STREAM WAY SWANSEA VALE SWANSEA SWANSEA VALE GB SA7 0AE. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG0089017 | Active | Licenced property: CENTRAL BUSINESS PARK MILL STREAM WAY SWANSEA VALE SWANSEA SWANSEA VALE GB SA7 0AE. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1132605 | Active | Licenced property: STIRLING WAY UNIT 4 VENTURE PARK BRETTON PETERBOROUGH BRETTON GB PE3 8YD. Correspondance address: MILL STREAM WAY CENTRAL BUSINESS PARK SWANSEA VALE SWANSEA SWANSEA VALE GB SA7 0AE |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | WELSH DEVELOPMENT AGENCY | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASS SYSTEMS LIMITED
GLASS SYSTEMS LIMITED owns 3 domain names.
glasssystems.co.uk ww.glasssystemsltd.co.uk flyhorizon.co.uk
The top companies supplying to UK government with the same SIC code (23990 - Manufacture of other non-metallic mineral products n.e.c.) as GLASS SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |