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GLYNNE-JONES LTD

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

This company is commonly known as Glynne-jones Ltd. The company was founded 26 years ago and was given the registration number 03479862. The firm's registered office is in WARWICK. You can find them at 2 Leafield Cottages, Stratford Road Longbridge, Warwick, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GLYNNE-JONES LTD
Company Number:03479862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Leafield Cottages, Stratford Road Longbridge, Warwick, Warwickshire, CV34 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leafield Cottages, Stratford Road Longbridge, Warwick, United Kingdom, CV34 6RA

Director13 December 1997Active
15 Station Road, Purton, Swindon, SN5 4AH

Secretary13 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 December 1997Active
15 Station Road, Purton, Swindon, SN5 4AH

Director01 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 December 1997Active

People with Significant Control

Mr Howard Andrew Glynne-Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:2, Leafield Cottages, Warwick, CV34 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-12-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type total exemption small.

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2012-12-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-16Officers

Change person director company with change date.

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2012-10-19Accounts

Accounts with accounts type total exemption small.

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