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GLAZING PROTECTION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glazing Protection Systems Limited. The company was founded 17 years ago and was given the registration number 05940060. The firm's registered office is in BASINGSTOKE. You can find them at Worting House Church Lane, Worting, Basingstoke, Hampshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:GLAZING PROTECTION SYSTEMS LIMITED
Company Number:05940060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Worting House Church Lane, Worting, Basingstoke, Hampshire, RG23 8PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Recreation Road, Andover, England, SP10 1HL

Director19 September 2006Active
19, Worcester Avenue, Basingstoke, United Kingdom, RG22 4PR

Director04 February 2008Active
Worting House, Church Lane, Worting, Basingstoke, England, RG23 8PX

Secretary28 December 2013Active
17 Princess Drive, Alton, GU34 1QS

Secretary19 September 2006Active
Innovation Centre, Basing View, Basingstoke, United Kingdom, RG21 4EB

Secretary25 June 2010Active

People with Significant Control

Mr Stephen Thomas Gargett
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:19, Worcester Avenue, Basingstoke, England, RG22 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Alan Gargett
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:9, Recreation Road, Andover, England, SP10 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Officers

Termination secretary company with name termination date.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Officers

Termination secretary company with name.

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