Systemglaze started in year 2011 as Private Limited Company with registration number 07490304. The Systemglaze company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Cowbridge at Unit 60 Dyffryn Business Park. Postal code: CF71 7PY.
The firm has one director. Robert J., appointed on 12 January 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Raymond S.. There were no ex secretaries.
| Office Address | Unit 60 Dyffryn Business Park |
| Office Address2 | Llantwit Major Road, Llandow |
| Town | Cowbridge |
| Post code | CF71 7PY |
| Country of origin | United Kingdom |
| Registration Number | 07490304 |
| Date of Incorporation | Wed, 12th Jan 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2011
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Bsw Holdings Limited from Llandow, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Raymond S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bsw Holdings Limited
Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, CF71 7GQ, United Kingdom
| Legal authority | Uk |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01822682 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Raymond S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | |||||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||||||
| Total Assets Less Current Liabilities | 1 | 1 | |||||||||
| Number Shares Allotted | 1 | ||||||||||
| Par Value Share | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 26th Mar 2024 director's details were changed filed on: 27th, March 2024 |
officers | Free Download (2 pages) |
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