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GLOWORLD SYSTEMS LIMITED

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

This company is commonly known as Gloworld Systems Limited. The company was founded 34 years ago and was given the registration number 02458958. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLOWORLD SYSTEMS LIMITED
Company Number:02458958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1990
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Malvern Road, Southsea, England, PO5 2LZ

Director31 January 1994Active
19 Malvern Road, Southsea, Portsmouth, England, PO5 2LZ

Director01 February 2016Active
23 Twelve Acre Close, Bookham, Leatherhead, KT23 3HH

Secretary-Active
22 Newlands Avenue, Weston Green, Thames Ditton, England, KT7 0HF

Secretary31 January 1994Active
23 Twelve Acre Close, Bookham, Leatherhead, KT23 3HH

Director-Active
The Acton Arms 296 Kingsland Road, London, E8 4DG

Director31 January 1994Active

People with Significant Control

Mrs Josephine Nolan-Davies
Notified on:12 January 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:19 Malvern Road, Southsea, Portsmouth, England, PO5 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Nolan-Davies
Notified on:12 January 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:19 Malvern Road, Southsea, Portsmouth, England, PO5 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company.

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2020-04-27Officers

Change person director company.

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2020-04-27Officers

Change person director company.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-05Officers

Change person director company.

Download
2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-20Confirmation statement

Confirmation statement with updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-28Officers

Termination secretary company with name termination date.

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