UKBizDB.co.uk

GLOW SYSTEMS LTD.

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

This company is commonly known as Glow Systems Ltd.. The company was founded 10 years ago and was given the registration number 08696142. The firm's registered office is in WHITLAND. You can find them at Penrhiw, Cefnypant, Whitland, Dyfed. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:GLOW SYSTEMS LTD.
Company Number:08696142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Penrhiw, Cefnypant, Whitland, Dyfed, SA34 0TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Lafant, Cefnypant, Whitland, Wales, SA34 0TR

Secretary18 September 2013Active
Ty Lafant, Cefnypant, Whitland, Wales, SA34 0TR

Director18 September 2013Active
Ty Lafant, Cefnypant, Whitland, Wales, SA34 0TR

Director18 September 2013Active

People with Significant Control

Mrs Helen Susan Hicks
Notified on:15 September 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:Ty Lafant, Cefnypant, Whitland, Wales, SA34 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Frank Hicks
Notified on:15 September 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:Ty Lafant, Cefnypant, Whitland, Wales, SA34 0TR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Officers

Change person director company with change date.

Download
2023-05-25Persons with significant control

Change to a person with significant control.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Address

Change registered office address company with date old address new address.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-09Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-17Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-06-28Accounts

Accounts with accounts type dormant.

Download
2015-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-26Accounts

Accounts with accounts type dormant.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.