SYSTEMGLAZE LTD
UNIT 60 DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE CF71 7PY- Active
- Private Limited Company
- Company No. 07490304
- Last Updated: 01 Mar 2024
Company Profile
SYSTEMGLAZE LTD was incorporated on Wednesday, January 12, 2011 as a Private Limited Company with registered address in COWBRIDGE. SYSTEMGLAZE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 8 months and 4 days.
| Name | SYSTEMGLAZE LTD |
|---|---|
| Company number | 07490304 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 60 DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD, LLANDOW COWBRIDGE CF71 7PY |
|---|---|
| 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 |
|---|---|
| Mr Raymond Keith Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bsw Holdings Limited Dyffryn Business Park, Llantwit Major Road, CF71 7PY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (378 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEMGLAZE LTD | 12 Jan 2011 |