This company is commonly known as Glaston Systems Limited. The company was founded 26 years ago and was given the registration number 03484347. The firm's registered office is in LISS. You can find them at 23 Hawks Mead, , Liss, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GLASTON SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03484347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1997 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Hawks Mead, Liss, Hampshire, England, GU33 7SN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Hawks Mead, Liss, England, GU33 7SN | Secretary | 04 January 2001 | Active |
| 23 Hawks Mead, Liss, England, GU33 7SN | Director | 13 January 1998 | Active |
| 287 Somervell Road, South Harrow, HA2 8UB | Secretary | 13 January 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 December 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 December 1997 | Active |
| Mr Graham Charles Mayfield Smith | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23 Hawks Mead, Liss, England, GU33 7SN |
| Nature of control | : |
|
| Ms Fiona Smith | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23 Hawks Mead, Liss, England, GU33 7SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-15 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Officers | Change person secretary company with change date. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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