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Company Information for

GLASS SYSTEMS (DIRECT) LIMITED

DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,

Company Registration Number

05810958

Private Limited Company

Active

Company Overview

About Glass Systems (direct) Ltd

GLASS SYSTEMS (DIRECT) LIMITED was founded on 2006-05-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Glass Systems (direct) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GLASS SYSTEMS (DIRECT) LIMITED

Legal Registered Office

DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA1

Previous Names

GLASS SOLUTIONS (WALES) LIMITED

27/07/2007

Filing Information

Company Number		05810958
Company ID Number		05810958
Date formed		2006-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		FULL

Last Datalog update:	2024-04-06 16:14:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS SYSTEMS (DIRECT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTTERFIELD MORGAN LIMITED SA ACCOUNTANCY (LLANELLI) LTD

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Company Officers of GLASS SYSTEMS (DIRECT) LIMITED

Current Directors

Officer	Role	Date Appointed
JACEK SZYMAŃSKI	Director	2016-11-08
BEVERLEY CLAIRE WOOD	Director	2007-03-09
JOHN MICHAEL WOOD	Director	2007-03-09
TOMASZ WOZOWICZ	Director	2015-09-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMASZ KASZTELAN	Director	2015-09-09	2016-11-01
MARTIN ROWE	Director	2007-03-09	2015-09-09
CEZARY ZIÓLKOWSKI	Director	2015-09-09	2015-09-09
ALAN GEORGE ATKINSON	Director	2007-03-09	2014-09-22
PAUL SPENCER IRVINE	Company Secretary	2007-03-09	2014-03-24
PAUL SPENCER IRVINE	Director	2006-05-09	2014-03-24
TIMOTHY GRAHAME HORWOOD	Director	2007-03-09	2010-09-24
RUTH IRVINE	Company Secretary	2006-05-09	2007-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACEK SZYMAŃSKI	MC327 LIMITED	Director	2016-11-15	CURRENT	2004-08-02	Liquidation
JACEK SZYMAŃSKI	PRESS GLASS UK LIMITED	Director	2016-11-15	CURRENT	2014-09-19	Active
JACEK SZYMAŃSKI	VIZOR TEMPERED GLASS LIMITED	Director	2016-11-08	CURRENT	1995-06-23	Active
JACEK SZYMAŃSKI	GLASS SYSTEMS LIMITED	Director	2016-11-08	CURRENT	1988-12-08	Active
JACEK SZYMAŃSKI	GLASS SYSTEMS NORTH LIMITED	Director	2016-11-08	CURRENT	2016-10-17	Active
BEVERLEY CLAIRE WOOD	GLASS SYSTEMS NORTH LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
BEVERLEY CLAIRE WOOD	GLASS SYSTEMS (EAST ANGLIA) LIMITED	Director	2013-02-14	CURRENT	2013-02-14	Dissolved 2016-05-31
BEVERLEY CLAIRE WOOD	VIZOR TEMPERED GLASS LIMITED	Director	1995-06-23	CURRENT	1995-06-23	Active
BEVERLEY CLAIRE WOOD	GLASS SYSTEMS LIMITED	Director	1990-12-31	CURRENT	1988-12-08	Active
JOHN MICHAEL WOOD	GLASS SYSTEMS NORTH LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
JOHN MICHAEL WOOD	GLASS SYSTEMS (EAST ANGLIA) LIMITED	Director	2013-02-14	CURRENT	2013-02-14	Dissolved 2016-05-31
JOHN MICHAEL WOOD	VIZOR TEMPERED GLASS LIMITED	Director	1995-06-23	CURRENT	1995-06-23	Active
JOHN MICHAEL WOOD	GLASS SYSTEMS LIMITED	Director	1990-12-31	CURRENT	1988-12-08	Active
TOMASZ WOZOWICZ	GLASS SYSTEMS NORTH LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
TOMASZ WOZOWICZ	VIZOR TEMPERED GLASS LIMITED	Director	2015-09-09	CURRENT	1995-06-23	Active
TOMASZ WOZOWICZ	GLASS SYSTEMS LIMITED	Director	2015-09-09	CURRENT	1988-12-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		Company name changed glass systems (direct) LIMITED\certificate issued on 03/04/24
2023-09-11		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-24		CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24		CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-21	PSC05	Change of details for Press Glass Uk Limited as a person with significant control on 2016-04-06
2020-09-10	AP01	DIRECTOR APPOINTED KHALED MOHAMED EL-LEBOUDY
2020-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WOOD
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CEZARY ROBERT ZIOLKOWSKI
2020-01-14	AUD	AUDITOR'S RESIGNATION
2019-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY CLAIRE WOOD
2019-09-05	AP01	DIRECTOR APPOINTED MR CEZARY ROBERT ZIOLKOWSKI
2019-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JACEK SZYMAńSKI
2018-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 80
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-11-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMASZ KASZTELAN
2016-11-17	AP01	DIRECTOR APPOINTED MR JACEK SZYMAńSKI
2016-09-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058109580006
2016-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-23	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-03-01	AP01	DIRECTOR APPOINTED MR TOMASZ WOZOWICZ
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CEZARY ZIóLKOWSKI
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE
2015-11-19	AUD	AUDITOR'S RESIGNATION
2015-11-05	RES01	ADOPT ARTICLES 05/11/15
2015-11-05	CC04	Statement of company's objects
2015-10-09	AP01	DIRECTOR APPOINTED MR CEZARY ZIÓLKOWSKI
2015-10-09	AP01	DIRECTOR APPOINTED MR TOMASZ KASZTELAN
2015-06-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 80
2015-06-09	AR01	09/05/15 FULL LIST
2015-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINSON
2015-03-25	AA01	CURRSHO FROM 30/06/2014 TO 31/12/2013
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-19	AR01	09/05/14 FULL LIST
2014-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL IRVINE
2014-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL IRVINE
2014-04-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-14	SH06	14/04/14 STATEMENT OF CAPITAL GBP 80
2014-03-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-06-18	AR01	09/05/13 FULL LIST
2013-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-14	AR01	09/05/12 FULL LIST
2012-02-28	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-08	AR01	09/05/11 FULL LIST
2011-01-20	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HORWOOD
2010-06-03	AR01	09/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER IRVINE / 01/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WOOD / 01/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CLAIRE WOOD / 01/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROWE / 01/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GRAHAME HORWOOD / 01/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE ATKINSON / 01/10/2009
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL SPENCER IRVINE / 01/10/2009
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-21	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-09	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-08	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-27	CERTNM	COMPANY NAME CHANGED GLASS SOLUTIONS (WALES) LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-05-31	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-09	225	ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
2007-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 2 SYCAMORE CLOSE SKETTY SWANSEA SA2 7NJ
2007-03-24	288b	SECRETARY RESIGNED
2007-03-24	288a	NEW SECRETARY APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-22	288a	NEW DIRECTOR APPOINTED
2007-03-14	88(2)R	AD 11/01/07--------- £ SI 99@1=99 £ IC 1/100
2006-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1061056	Active	Licenced property: COED CAE LANE INDUSTRIAL ESTATE UNITS E3 & E4 PONTYCLUN GB CF72 9HJ. Correspondance address: MILL STREAM WAY CENTRAL BUSINESS PARK SWANSEA VALE SWANSEA SWANSEA VALE GB SA7 0AE
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1061056	Active	Licenced property: COED CAE LANE INDUSTRIAL ESTATE UNITS E3 & E4 PONTYCLUN GB CF72 9HJ. Correspondance address: MILL STREAM WAY CENTRAL BUSINESS PARK SWANSEA VALE SWANSEA SWANSEA VALE GB SA7 0AE
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1061056	Active	Licenced property: COED CAE LANE INDUSTRIAL ESTATE UNITS E3 & E4 PONTYCLUN GB CF72 9HJ. Correspondance address: MILL STREAM WAY CENTRAL BUSINESS PARK SWANSEA VALE SWANSEA SWANSEA VALE GB SA7 0AE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLASS SYSTEMS (DIRECT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-10-27	Outstanding	BARCLAYS BANK PLC
GUARANTEE & FIXED & FLOATING CHARGE	2011-07-07	Outstanding	BARCLAYS BANK PLC
ALL ASSETS DEBENTURE	2009-11-09	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2008-04-01	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2008-03-31	Satisfied	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 (DIRECT) LIMITED

Intangible Assets

Patents

We have not found any records of GLASS SYSTEMS (DIRECT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLASS SYSTEMS (DIRECT) LIMITED

Trademarks

We have not found any records of GLASS SYSTEMS (DIRECT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLASS SYSTEMS (DIRECT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as GLASS SYSTEMS (DIRECT) LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where GLASS SYSTEMS (DIRECT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLASS SYSTEMS (DIRECT) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-04-01	39259010	Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLASS SYSTEMS (DIRECT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLASS SYSTEMS (DIRECT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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