GLASER SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Glaser Solutions Ltd. The company was founded 15 years ago and was given the registration number 07044764. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | GLASER SOLUTIONS LTD |
---|
Company Number | : | 07044764 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 15 October 2009 |
---|
Industry Codes | : | - 62012 - Business and domestic software development
|
---|
Office Address & Contact
Registered Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Mrs Edith Urrego Guevara |
Notified on | : | 21 May 2021 |
---|
Status | : | Active |
---|
Date of birth | : | May 2021 |
---|
Nationality | : | Colombian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
---|
Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
---|
Mr. Simone Cappoli |
Notified on | : | 30 November 2016 |
---|
Status | : | Active |
---|
Date of birth | : | December 1982 |
---|
Nationality | : | Italian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Mr. Marco Cappoli |
Notified on | : | 30 November 2016 |
---|
Status | : | Active |
---|
Date of birth | : | October 1978 |
---|
Nationality | : | Italian |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)