Menna Overview
Here’s a quick overview of GLASS'S INFORMATION SERVICES LIMITED 👀 — a London based business that started in 1962.
GLASS'S INFORMATION SERVICES LIMITED
- Company statusactive
- Company No00717446
- Age64 years 4 months Incorporated 8 March 1962
- Officers3
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom
GLASS'S INFORMATION SERVICES LIMITED is an active company incorporated on 8 March 1962 and based in London, United Kingdom. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Auditors Resignation Company
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Change Sail Address Company With New Address
4 Years Ago on 06 Jun 2022
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OVENDEN, Thomas Edward | director | Jan 1973 | 21 Oct 2021 |
| ROBERTS, Lindsey Jill | director | May 1966 | 12 Nov 2014 |
| SMITH, Benjamin Philip | director | Aug 1980 | 06 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autovista Group Limited | 16 Dec 2016 | |
| Mr Timothy B Flynn | Mar 1968 | 06 Apr 2016 |
| Mr Neal Moszkowski | Jan 1966 | 06 Apr 2016 |
| Mr Ramez Farid Sousou | Nov 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GLASS'S INFORMATION SERVICES LIMITED 👀 — a London based business that started in 1962.