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Company Information for

GLAS SPECIALIST SERVICES LIMITED

55 LUDGATE HILL, LEVEL 1, WEST, LONDON, EC4M 7JW,
Company Registration Number
10784614
Private Limited Company
Active

Company Overview

About Glas Specialist Services Ltd
GLAS SPECIALIST SERVICES LIMITED was founded on 2017-05-23 and has its registered office in London. The organisation's status is listed as "Active". Glas Specialist Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLAS SPECIALIST SERVICES LIMITED
 
Legal Registered Office
55 LUDGATE HILL
LEVEL 1, WEST
LONDON
EC4M 7JW
 
Filing Information
Company Number 10784614
Company ID Number 10784614
Date formed 2017-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/06/2018
Type of accounts SMALL
Last Datalog update: 2024-10-05 14:43:59
Primary Source:Companies House
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Company Officers of GLAS SPECIALIST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JONATHAN CARNE
 Director 2017-05-23
MIA LINDA DRENNAN
 Director 2017-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JONATHAN CARNE GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD. Director 2017-09-21 CURRENT 2016-09-21 Active
BRIAN JONATHAN CARNE GLAS TRUST COMPANY LLC Director 2016-03-23 CURRENT 2016-03-23 Active
BRIAN JONATHAN CARNE GLAS HOLDINGS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
BRIAN JONATHAN CARNE GLAS TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
BRIAN JONATHAN CARNE GLAS TRUST CORPORATION LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
MIA LINDA DRENNAN GLAS TRUST COMPANY LLC Director 2016-03-23 CURRENT 2016-03-23 Active
MIA LINDA DRENNAN GLAS HOLDINGS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
MIA LINDA DRENNAN GLAS TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
MIA LINDA DRENNAN GLOBAL LOAN AGENCY SERVICES LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
MIA LINDA DRENNAN GLAS TRUST CORPORATION LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19REGISTRATION OF A CHARGE / CHARGE CODE 107846140004
2024-07-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-17DIRECTOR APPOINTED MR ETHAN LEVNER
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 107846140003
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 107846140002
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-06-21Appointment of Ms Debra Aldous as company secretary on 2023-06-07
2023-05-02Change of details for Global Loan Agency Services Limited as a person with significant control on 2021-07-28
2022-11-21APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL HODGETTS
2022-08-18REGISTRATION OF A CHARGE / CHARGE CODE 107846140001
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 107846140001
2022-08-08Resolutions passed:<ul><li>Resolution Various business transactions 08/07/2022<li>Resolution alteration to articles</ul>
2022-08-08RES13Resolutions passed:
  • Various business transactions 08/07/2022
  • ALTER ARTICLES
2022-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 45 Ludgate Hill London EC4M 7JU United Kingdom
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CH01Director's details changed for Mr Stuart Draper on 2021-04-29
2021-05-04CH01Director's details changed for Mr Brian Jonathan Carne on 2021-04-26
2020-11-16PSC07CESSATION OF BRIAN JONATHAN CARNE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19PSC02Notification of Global Loan Agency Services Limited as a person with significant control on 2017-05-23
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-15CH01Director's details changed for Mr Stuart Draper on 2019-08-15
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-09CH01Director's details changed for Mr Brian Jonathan Carne on 2018-12-28
2019-01-09PSC04Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-12-28
2018-10-15AP01DIRECTOR APPOINTED MRS JOANNE BROOKS
2018-09-28CH01Director's details changed for Mr Brian Jonathan Carne on 2018-09-14
2018-09-28PSC04Change of details for Mr Brian Jonathan Carne as a person with significant control on 2018-09-14
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-31AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLAS SPECIALIST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLAS SPECIALIST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLAS SPECIALIST SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAS SPECIALIST SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GLAS SPECIALIST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAS SPECIALIST SERVICES LIMITED
Trademarks
We have not found any records of GLAS SPECIALIST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAS SPECIALIST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as GLAS SPECIALIST SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAS SPECIALIST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAS SPECIALIST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLAS SPECIALIST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7JW