GLUE SYSTEMS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2PQ

Company number 08628359
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address FARO, GRAVEL PATH, BERKHAMSTED, HERTFORDSHIRE, HP4 2PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Richard Bailey as a secretary on 29 February 2016. The most likely internet sites of GLUE SYSTEMS LIMITED are www.gluesystems.co.uk, and www.glue-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Glue Systems Limited is a Private Limited Company. The company registration number is 08628359. Glue Systems Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Glue Systems Limited is Faro Gravel Path Berkhamsted Hertfordshire Hp4 2pq. . BAILEY, Richard is a Secretary of the company. BAILEY, Richard is a Director of the company. PRATT, Susan is a Director of the company. Secretary BAILEY, Alan has been resigned. Secretary BAILEY, Jean has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAILEY, Richard
Appointed Date: 29 February 2016
Director
BAILEY, Richard
Appointed Date: 29 July 2013
59 years old
Director
PRATT, Susan
Appointed Date: 02 March 2015
60 years old

Resigned Directors

Secretary
BAILEY, Alan
Resigned: 06 December 2013
Appointed Date: 29 July 2013
Secretary
BAILEY, Jean
Resigned: 29 February 2016
Appointed Date: 07 December 2013

Persons With Significant Control

Mr Richard Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Pratt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLUE SYSTEMS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
04 Mar 2016
Appointment of Mr Richard Bailey as a secretary on 29 February 2016
03 Mar 2016
Termination of appointment of Jean Bailey as a secretary on 29 February 2016
24 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 3 more events
04 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10
09 Dec 2013
Appointment of Mrs Jean Bailey as a secretary
09 Dec 2013
Termination of appointment of Alan Bailey as a secretary
03 Sep 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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