This company is commonly known as Systemglaze Ltd. The company was founded 13 years ago and was given the registration number 07490304. The firm's registered office is in COWBRIDGE. You can find them at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan. This company's SIC code is 99999 - Dormant Company.
| Name | : | SYSTEMGLAZE LTD |
|---|---|---|
| Company Number | : | 07490304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2011 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 12 January 2011 | Active |
| PO BOX 126237, Dubai, United Arab Emirates, | Director | 12 January 2011 | Active |
| Mr Raymond Keith Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 126237, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Bsw Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7GQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-03-04 | Accounts | Accounts with accounts type dormant. | Download |
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