This company is commonly known as Glass's Information Services Limited. The company was founded 62 years ago and was given the registration number 00717446. The firm's registered office is in LONDON. You can find them at 5th Floor Wellington House, 125 Strand, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | GLASS'S INFORMATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00717446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 March 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 21 October 2021 | Active |
| Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 12 November 2014 | Active |
| Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 06 February 2023 | Active |
| 34 Bramfield Road, London, SW11 6RB | Secretary | 29 November 1999 | Active |
| Edgeways, 7 Townfield Road, Dorking, RH4 2HX | Secretary | 09 November 2000 | Active |
| 12 Levignen Close, Church Crookham, GU52 0TW | Secretary | 21 January 1995 | Active |
| Flat 1 Regency Court, 55 Hartfield Road Wimbledon, London, SW19 3SF | Secretary | 21 December 2006 | Active |
| 12a Clarendon Drive, Putney, London, SW15 1AA | Secretary | - | Active |
| 1 Princes Road, Weybridge, Surrey, KT13 9TU | Secretary | 07 December 2007 | Active |
| 30 Greenways, Esher, KT10 0QD | Secretary | 16 November 2001 | Active |
| 3 Perry Hill Cottages, Worplesdon, Guildford, GU3 3RG | Director | - | Active |
| Mulberry House, Trumps Green Road, Virginia Water, GU25 4JA | Director | 18 February 2002 | Active |
| 44 Highlever Road, London, W10 6PT | Director | 20 September 1991 | Active |
| 1 Princes Road, Weybridge, Surrey, KT13 9TU | Director | 13 November 2009 | Active |
| Suite 1, 7th Floor,, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 27 March 2019 | Active |
| 21 Wilton Road East, Ridgefield, American, 06902 | Director | 28 June 1994 | Active |
| 115 Broomwood Road, London, SW11 6JU | Director | 29 November 1999 | Active |
| Edgeways, 7 Townfield Road, Dorking, RH4 2HX | Director | 09 November 2000 | Active |
| 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP | Director | 31 July 2013 | Active |
| Sonnenbergstrasse 3, Feusisberg, Switzerland, | Director | 03 February 2004 | Active |
| 12 Elainor Road, Colchester, CO3 3RX | Director | 04 September 1995 | Active |
| 12 Elainor Road, Colchester, CO3 3RX | Director | - | Active |
| 5th Floor Wellington House, 125 Strand, London, England, WC2R 0AP | Director | 18 October 2013 | Active |
| 1 Princes Road, Weybridge, Surrey, KT13 9TU | Director | 08 November 2007 | Active |
| 10 Edwardes Square, London, W8 6HE | Director | - | Active |
| 95 Redington Road, Hampstead, London, NW3 7RR | Director | - | Active |
| 11a, Wolleraustrasse, Freienbach 8807, Switzerland, | Director | 25 February 2011 | Active |
| 11a, Wolleraustrasse, Freienbach Sz, Switzerland, | Director | 26 February 2009 | Active |
| 38 Trevor Square, London, SW7 1DY | Director | 28 August 1998 | Active |
| Mount House, Halse, Taunton, TA4 3AD | Director | - | Active |
| 11a, Wolleraustrasse, Freienbach, Switzerland, | Director | 26 June 2008 | Active |
| Flat 8 Stoneleigh, Martello Road South, Cranford Cliffs Poole, DH13 7HQ | Director | - | Active |
| 14 Laurel Crescent, Woodham, Woking, GU21 5SS | Director | - | Active |
| 45 Alwyn Avenue, London, W4 4PA | Director | 02 December 1993 | Active |
| 19 St Albans Avenue, Weybridge, KT13 8EN | Director | - | Active |
| Autovista Group Limited | ||
| Notified on | : | 16 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Mr Timothy B Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British,American |
| Country of residence | : | England |
| Address | : | 1, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Mr Ramez Farid Sousou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Towerbrook Capital Partners (U.K.) Llp, Kinnaird House, London, England, SW1Y 5AU |
| Nature of control | : |
|
| Mr Neal Moszkowski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | C/O Towerbrook Capital Partners L.P., Park Avenue Tower, New York, Usa, NY 10022 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Address | Change sail address company with new address. | Download |
| 2022-03-16 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-25 | Resolution | Resolution. | Download |
| 2019-11-22 | Capital | Capital name of class of shares. | Download |
| 2019-11-22 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.