GLENWOOD SYSTEMS LIMITED

Hellopages » Greater London » Merton » SW19 3BP
Company number 02878077
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of GLENWOOD SYSTEMS LIMITED are www.glenwoodsystems.co.uk, and www.glenwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenwood Systems Limited is a Private Limited Company. The company registration number is 02878077. Glenwood Systems Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Glenwood Systems Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £19.08k. It is £-62.57k against last year. And the total assets are £23.97k, which is £-61.7k against last year. BEDDALL, Ian Timothy is a Director of the company. Secretary BEDDALL, Ivy has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


glenwood systems Key Finiance

LIABILITIES £19.08k
-77%
CASH n/a
TOTAL ASSETS £23.97k
-73%
All Financial Figures

Current Directors

Director
BEDDALL, Ian Timothy
Appointed Date: 07 December 1993
72 years old

Resigned Directors

Secretary
BEDDALL, Ivy
Resigned: 22 April 2009
Appointed Date: 07 December 1993
Nominee Secretary
CONWAY, Robert
Resigned: 07 December 1993
Appointed Date: 06 December 1993
Nominee Director
COWAN, Graham Michael
Resigned: 07 December 1993
Appointed Date: 06 December 1993
82 years old

Persons With Significant Control

Mr Ian Timothy Beddall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GLENWOOD SYSTEMS LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 350
18 May 2015
Micro company accounts made up to 31 December 2014
...
... and 53 more events
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Secretary resigned;new secretary appointed
05 Jan 1994
Registered office changed on 05/01/94 from: aci house torrington park north finchley london N12 9SZ
22 Dec 1993
Accounting reference date notified as 31/12
06 Dec 1993
Incorporation

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