GLASS'S INFORMATION SERVICES LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 00717446
- Last Updated: 19 Mar 2024
Company Profile
GLASS'S INFORMATION SERVICES LIMITED was incorporated on Thursday, March 8, 1962 as a Private Limited Company with registered address in LONDON. GLASS'S INFORMATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 62 years 7 months and 26 days.
| Name | GLASS'S INFORMATION SERVICES LIMITED |
|---|---|
| Company number | 00717446 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR, 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Autovista Group Limited 3rd Floor, 11-12 St. James's Square, SW1Y 4LB |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Neal Moszkowski Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
significant influence or control as firm
|
| Mr Timothy B Flynn Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
significant influence or control
|
| Mr Ramez Farid Sousou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2025 |
| Last confirmation statement dated | 15 February 2024 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 13 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLASS'S INFORMATION SERVICES LIMITED | 08 Mar 1962 |