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GLEMSTONE SERVICE & SUPPORT LIMITED

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

This company is commonly known as Glemstone Service & Support Limited. The company was founded 22 years ago and was given the registration number 04308601. The firm's registered office is in KENT. You can find them at Unit 1 2 Thayers Farm Road, Beckenham, Kent, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:GLEMSTONE SERVICE & SUPPORT LIMITED
Company Number:04308601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 1 2 Thayers Farm Road, Beckenham, Kent, BR3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Kingswood Road, Bromley, BR2 0NL

Secretary22 October 2001Active
65 Kingswood Road, Bromley, BR2 0NL

Director22 October 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Corporate Nominee Secretary22 October 2001Active
Unit 30 The Old Woodyard, Hall Drive, Hagley, DY9 9LQ

Nominee Director22 October 2001Active

People with Significant Control

Mr Neil Simon Linter
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:65, Kingswood Road, Bromley, United Kingdom, BR2 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Change account reference date company current extended.

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2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-08-15Change of name

Certificate change of name company.

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2023-05-17Officers

Change person secretary company with change date.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type small.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type dormant.

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2013-11-08Annual return

Annual return company with made up date full list shareholders.

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