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Company Information for

GLASS SYSTEMS NORTH LIMITED

DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
10430325
Private Limited Company
Active

Company Overview

About Glass Systems North Ltd
GLASS SYSTEMS NORTH LIMITED was founded on 2016-10-17 and has its registered office in Swansea. The organisation's status is listed as "Active". Glass Systems North Limited is a Private Limited Company registered in UNITED KINGDOM 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 NORTH LIMITED
 
Legal Registered Office
DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ
 
Filing Information
Company Number 10430325
Company ID Number 10430325
Date formed 2016-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 14/11/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 02:22:43
Primary Source:Companies House

Company Officers of GLASS SYSTEMS NORTH LIMITED

Current Directors
Officer Role Date Appointed
JACEK SZYMAŃSKI
Director 2016-11-08
BEVERLEY CLAIRE WOOD
Director 2016-10-17
JOHN MICHAEL WOOD
Director 2016-10-17
TOMASZ WOZOWICZ
Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
TOMASZ KASZTELAN
Director 2016-10-17 2016-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 GLASS SYSTEMS (DIRECT) LIMITED Director 2016-11-08 CURRENT 2006-05-09 Active
JACEK SZYMAŃSKI GLASS SYSTEMS LIMITED Director 2016-11-08 CURRENT 1988-12-08 Active
JACEK SZYMAŃSKI VIZOR TEMPERED GLASS LIMITED Director 2016-11-08 CURRENT 1995-06-23 Active
BEVERLEY CLAIRE WOOD GLASS SYSTEMS (EAST ANGLIA) LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-05-31
BEVERLEY CLAIRE WOOD GLASS SYSTEMS (DIRECT) LIMITED Director 2007-03-09 CURRENT 2006-05-09 Active
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 (EAST ANGLIA) LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2016-05-31
JOHN MICHAEL WOOD GLASS SYSTEMS (DIRECT) LIMITED Director 2007-03-09 CURRENT 2006-05-09 Active
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 (DIRECT) LIMITED Director 2015-09-09 CURRENT 2006-05-09 Active
TOMASZ WOZOWICZ GLASS SYSTEMS LIMITED Director 2015-09-09 CURRENT 1988-12-08 Active
TOMASZ WOZOWICZ VIZOR TEMPERED GLASS LIMITED Director 2015-09-09 CURRENT 1995-06-23 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.

DateDocument TypeDocument Description
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104303250001
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ KASZTELAN
2016-11-17AP01DIRECTOR APPOINTED MR JACEK SZYMAŃSKI
2016-10-17AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
239 - Manufacture of abrasive products and non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLASS SYSTEMS NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLASS SYSTEMS NORTH LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GLASS SYSTEMS NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASS SYSTEMS NORTH LIMITED
Trademarks
We have not found any records of GLASS SYSTEMS NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS SYSTEMS NORTH 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 (23990 - Manufacture of other non-metallic mineral products n.e.c.) as GLASS SYSTEMS NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASS SYSTEMS NORTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASS SYSTEMS NORTH 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 NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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