GLASTON SYSTEMS LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9BL

Company number 03484347
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 3 GROVE PLACE, WEYBRIDGE, SURREY, KT13 9BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of GLASTON SYSTEMS LIMITED are www.glastonsystems.co.uk, and www.glaston-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.3 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glaston Systems Limited is a Private Limited Company. The company registration number is 03484347. Glaston Systems Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Glaston Systems Limited is 3 Grove Place Weybridge Surrey Kt13 9bl. The company`s financial liabilities are £26.01k. It is £0.35k against last year. And the total assets are £60.24k, which is £-5.52k against last year. SMITH, Fiona is a Secretary of the company. SMITH, Graham Charles Mayfield is a Director of the company. Secretary SMITH, Lynda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


glaston systems Key Finiance

LIABILITIES £26.01k
+1%
CASH n/a
TOTAL ASSETS £60.24k
-9%
All Financial Figures

Current Directors

Secretary
SMITH, Fiona
Appointed Date: 04 January 2001
Director
SMITH, Graham Charles Mayfield
Appointed Date: 13 January 1998
67 years old

Resigned Directors

Secretary
SMITH, Lynda Jane
Resigned: 04 January 2001
Appointed Date: 13 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1998
Appointed Date: 22 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1998
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Graham Charles Mayfield Smith
Notified on: 22 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Ms Fiona Smith
Notified on: 22 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GLASTON SYSTEMS LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 43 more events
02 Feb 1998
Secretary resigned
02 Feb 1998
New secretary appointed
02 Feb 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ
22 Dec 1997
Incorporation

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