GLASER SOLUTIONS LTD
UNIT 8, HOLLES HOUSE, OVERTON ROAD, LONDON SW9 7AP- Active
- Private Limited Company
- Company No. 07044764
- Last Updated: 01 Mar 2024
Company Profile
GLASER SOLUTIONS LTD was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in LONDON. GLASER SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years and 30 days.
| Name | GLASER SOLUTIONS LTD |
|---|---|
| Company number | 07044764 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8, HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Edith Urrego Guevara Nationality: Colombian |
Dates: Friday, May 21, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr. Simone Cappoli Nationality: Italian |
Dates: Wednesday, November 30, 2016 - Friday, May 21, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr. Marco Cappoli Nationality: Italian |
Dates: Wednesday, November 30, 2016 - Friday, May 21, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against GLASER SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLASER SOLUTIONS LTD | 15 Oct 2009 |