Glasstec Systems Limited

Company Name	Glasstec Systems Limited
Company Status	Active
Company Number	07318737
Category	Private Limited Company
Incorporation Date	19 July 2010(13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Miss Lauren Cass
Date of Birth	January 1982 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	19 July 2010(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	15a Station Road Epping Essex CM16 4HG

Director Name	Mr Laurence Frederick Cass
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	15a Station Road Epping CM16 4HG

Director Name	Mrs Rhea Wendy Cass
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Office Manager
Country of Residence	England
Correspondence Address	15a Station Road Epping CM16 4HG

Contact

Website	glasstecsystems.com
Email address	[email protected]
Telephone	020 85002818
Telephone region	London

Location

Registered Address	15a Station Road Epping Essex CM16 4HG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lauren Cass 100.00% Ordinary

Financials

Year	2014
Net Worth	-£45
Cash	£36,380
Current Liabilities	£200,617

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	16 July 2023 (9 months, 1 week ago)
Next Return Due	30 July 2024 (3 months, 1 week from now)

Filing History

13 January 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
26 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
9 April 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
28 January 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
15 October 2018	Appointment of Mr Laurence Frederick Cass as a director on 15 October 2018 (2 pages)
15 October 2018	Appointment of Mrs Rhea Wendy Cass as a director on 15 October 2018 (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
5 January 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
25 July 2017	Notification of Lauren Cass as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
25 July 2017	Notification of Lauren Cass as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
11 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1 (3 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (3 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (3 pages)
26 June 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (3 pages)
9 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
25 September 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 25 September 2012 (1 page)
25 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
25 September 2012	Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 25 September 2012 (1 page)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
9 September 2011	Registered office address changed from 184 Hoe Lane Abridge Romford Essex RM4 1NL United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 184 Hoe Lane Abridge Romford Essex RM4 1NL United Kingdom on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 184 Hoe Lane Abridge Romford Essex RM4 1NL United Kingdom on 9 September 2011 (1 page)

Glasstec Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses