GLASS'S INFORMATION SERVICES LIMITED

Overview

Company Name	GLASS'S INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00717446
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASS'S INFORMATION SERVICES LIMITED?

Other software publishing (58290) / Information and communication

Where is GLASS'S INFORMATION SERVICES LIMITED located?

Registered Office Address	Suite 1, 7th Floor, 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLASS'S INFORMATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GLASS'S GUIDE SERVICE LIMITED	Mar 08, 1962	Mar 08, 1962

What are the latest accounts for GLASS'S INFORMATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLASS'S INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2025
Next Confirmation Statement Due	Apr 13, 2025
Next Confirmation Statement Made Up To	Mar 30, 2024
Overdue	No

What are the latest filings for GLASS'S INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Auditor's resignation	1 pages	AUD

Oct 01, 2024	Director's details changed for Mr Benjamin Philip Smith on Sep 27, 2024	2 pages	CH01

Sep 02, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

May 15, 2024	Change of details for Autovista Group Limited as a person with significant control on Mar 02, 2023	2 pages	PSC05

Apr 04, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Satisfaction of charge 007174460013 in full	4 pages	MR04

Mar 12, 2024	Satisfaction of charge 007174460012 in full	4 pages	MR04

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Dec 31, 2022	34 pages	AA

Mar 24, 2023	Termination of appointment of Giles Stuart Catron as a director on Mar 24, 2023	1 pages	TM01

Mar 03, 2023	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on Mar 03, 2023	1 pages	AD01

Feb 22, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Appointment of Mr Benjamin Philip Smith as a director on Feb 06, 2023	2 pages	AP01

Aug 02, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jun 06, 2022	Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX	1 pages	AD02

Mar 16, 2022	Second filing for the notification of Autovista Group Limited as a person with significant control	7 pages	RP04PSC02

Feb 18, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Change of details for Autovista Group Limited as a person with significant control on Dec 21, 2021	2 pages	PSC05

Dec 21, 2021	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Dec 21, 2021	1 pages	AD01

Oct 21, 2021	Appointment of Mr Thomas Edward Ovenden as a director on Oct 21, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of Andrew Michael Harwood as a director on Oct 21, 2021	1 pages	TM01

Jun 29, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Mar 17, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of GLASS'S INFORMATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OVENDEN, Thomas Edward 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Oct 21, 2021		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1973-1	Finance Director	178355900001
ROBERTS, Lindsey Jill 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Nov 12, 2014		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1966-5	Company Director	95685950001
SMITH, Benjamin Philip 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Feb 06, 2023		Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1980-8	Accountant	150928570002
CUNNINGHAM, James Alan 34 Bramfield Road SW11 6RB London	Nov 29, 1999	Nov 09, 2000	Secretary	34 Bramfield Road SW11 6RB London		British		Chief Financial Officer	51864840001
ELLIOTT, Giles Edgeways 7 Townfield Road RH4 2HX Dorking Surrey	Nov 09, 2000	Nov 16, 2001	Secretary	Edgeways 7 Townfield Road RH4 2HX Dorking Surrey		British		Finance Director	73184760001
SMITH, Gregory Anthony 12 Levignen Close GU52 0TW Church Crookham Hampshire	Jan 21, 1995	Nov 17, 1999	Secretary	12 Levignen Close GU52 0TW Church Crookham Hampshire		British		Chartered Accountant	94273120001
VANN, Kathryn Michelle Flat 1 Regency Court 55 Hartfield Road Wimbledon SW19 3SF London	Dec 21, 2006	Dec 07, 2007	Secretary	Flat 1 Regency Court 55 Hartfield Road Wimbledon SW19 3SF London		British			117808960001
WELLS, Anne Victoria 12a Clarendon Drive Putney SW15 1AA London		Jan 20, 1995	Secretary	12a Clarendon Drive Putney SW15 1AA London		British			64258870002
WILES, Stephanie Josephine 1 Princes Road Weybridge KT13 9TU Surrey	Dec 07, 2007	Dec 31, 2013	Secretary	1 Princes Road Weybridge KT13 9TU Surrey		British		Financial Controller	126793520001
WILES, Stephanie Josephine 30 Greenways KT10 0QD Esher Surrey	Nov 16, 2001	Dec 21, 2006	Secretary	30 Greenways KT10 0QD Esher Surrey		British			126793520001
ALLEN, Leslie David Courtnay 3 Perry Hill Cottages Worplesdon GU3 3RG Guildford Surrey		Sep 21, 1995	Director	3 Perry Hill Cottages Worplesdon GU3 3RG Guildford Surrey		British	1936-3	Company Director	10023030001
BALL, Helen Elizabeth Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	Feb 18, 2002	Nov 09, 2007	Director	Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey	England	British	1966-10	Finance Director	80821150001
BROCKMANN, Nigel John William 44 Highlever Road W10 6PT London	Sep 20, 1991	Sep 04, 1995	Director	44 Highlever Road W10 6PT London	United Kingdom	British	1949-8	Personnel Director	16049870001
CARROLL, Andrew Hugh David 1 Princes Road Weybridge KT13 9TU Surrey	Nov 13, 2009	Nov 08, 2011	Director	1 Princes Road Weybridge KT13 9TU Surrey	England	British	1965-5	Managing Director	123557900001
CATRON, Giles Stuart 50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	Mar 27, 2019	Mar 24, 2023	Director	50 Broadway SW1H 0BL London Suite 1, 7th Floor, United Kingdom	England	British	1968-10	Chief Financial & Strategy Officer	250311500001
CHIPPARI, Vincent Angelo 21 Wilton Road East 06902 Ridgefield Connecticut American	Jun 28, 1994	Sep 21, 1995	Director	21 Wilton Road East 06902 Ridgefield Connecticut American		British	1960-4	Company Director	39628970001
CUNNINGHAM, James Alan 115 Broomwood Road SW11 6JU London	Nov 29, 1999	Mar 31, 2002	Director	115 Broomwood Road SW11 6JU London	United Kingdom	British	1964-10	Chief Financial Officer	51864840002
ELLIOTT, Giles Edgeways 7 Townfield Road RH4 2HX Dorking Surrey	Nov 09, 2000	Nov 16, 2001	Director	Edgeways 7 Townfield Road RH4 2HX Dorking Surrey		British	1968-8	Finance Director	73184760001
EVANS, John Stephen 125 Strand WC2R 0AP London 5th Floor Wellington House England	Jul 31, 2013	Mar 27, 2019	Director	125 Strand WC2R 0AP London 5th Floor Wellington House England	United Kingdom	British	1961-1	Solicitor	174404800001
GASKELL, Kevin Derek Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland	Feb 03, 2004	Mar 02, 2009	Director	Sonnenbergstrasse 3 Feusisberg Ch 8835 Switzerland	Switzerland	British	1958-11	Ceo	31719520002
GOLDSMITH, Michael John 12 Elainor Road CO3 3RX Colchester Essex	Sep 04, 1995	Sep 21, 1995	Director	12 Elainor Road CO3 3RX Colchester Essex		British	1946-12	Publisher	2910860001
GOLDSMITH, Michael John 12 Elainor Road CO3 3RX Colchester Essex		Jun 28, 1994	Director	12 Elainor Road CO3 3RX Colchester Essex		British	1946-12	Company Director	2910860001
HARWOOD, Andrew Michael 125 Strand WC2R 0AP London 5th Floor Wellington House England	Oct 18, 2013	Oct 21, 2021	Director	125 Strand WC2R 0AP London 5th Floor Wellington House England	England	British	1963-8	Chief Financial Officer	74367910001
HAYS, Mark William 1 Princes Road Weybridge KT13 9TU Surrey	Nov 08, 2007	Feb 25, 2011	Director	1 Princes Road Weybridge KT13 9TU Surrey	United Kingdom	British	1970-10	Finance Director	178441040002
HEMMING, John Henry, Dr 10 Edwardes Square W8 6HE London		Sep 21, 1995	Director	10 Edwardes Square W8 6HE London	United Kingdom	British	1935-1	Publisher	1625470001
HUNT, Paul B 95 Redington Road Hampstead NW3 7RR London		Dec 31, 1992	Director	95 Redington Road Hampstead NW3 7RR London		Canadian	1937-7	Company Director	21671500003
JENKINS, Trevor Arthur c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	Feb 25, 2011	Oct 14, 2013	Director	c/o Eurotaxglass's International Ag Wolleraustrasse Freienbach 8807 11a Switzerland	United Kingdom	British	1959-8	Cfo	158470200001
KREBS, Hans Tilman Wolleraustrasse Freienbach Sz 11a 8807 Switzerland	Feb 26, 2009	Oct 28, 2010	Director	Wolleraustrasse Freienbach Sz 11a 8807 Switzerland	Switzerland	German	1965-9	Chief Financial Officer	136619430002
LEA, Lyndon 38 Trevor Square SW7 1DY London	Aug 28, 1998	Jun 11, 2003	Director	38 Trevor Square SW7 1DY London		Canadian	1969-1	Investment Director	121737610001
LEWIS, Alan Richard Mount House Halse TA4 3AD Taunton Somerset		Jul 19, 1995	Director	Mount House Halse TA4 3AD Taunton Somerset	England	British	1948-8	Company Director	2814060002
MACLEOD, Alastair Douglas Gordon Wolleraustrasse Freienbach 11a Ch-8032 Switzerland	Jun 26, 2008	Jun 09, 2011	Director	Wolleraustrasse Freienbach 11a Ch-8032 Switzerland	Switzerland	British	1966-7	Chief Executive Officer	152539580001
MELVILLE, Peter John Flat 8 Stoneleigh Martello Road South DH13 7HQ Cranford Cliffs Poole Dorset		Sep 21, 1995	Director	Flat 8 Stoneleigh Martello Road South DH13 7HQ Cranford Cliffs Poole Dorset		British	1946-7	Director	4373980003
MONTCLARE, Reginald Beresford 14 Laurel Crescent Woodham GU21 5SS Woking Surrey		Dec 31, 1993	Director	14 Laurel Crescent Woodham GU21 5SS Woking Surrey		British	1927-3	Company Director	10023070001
OLIPHANT, Malcolm Robin 45 Alwyn Avenue W4 4PA London	Dec 02, 1993	Sep 30, 2000	Director	45 Alwyn Avenue W4 4PA London		British	1945-11	Managing Director	10453890001
POOLE, Michael Frederick 19 St Albans Avenue KT13 8EN Weybridge Surrey		Sep 21, 1995	Director	19 St Albans Avenue KT13 8EN Weybridge Surrey		British	1938-8	Company Director	2740990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASS'S INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Autovista Group Limited

Dec 16, 2016

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom’S Registrar Of Companies
Registration Number	05763626

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Timothy B Flynn

Apr 06, 2016

Eagle Place

SW1Y 6AF London

England

Yes

Nationality: British,American

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Neal Moszkowski

Apr 06, 2016

Park Avenue Tower

65 East 55th Street

NY 10022 New York

C/O Towerbrook Capital Partners L.P.

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ramez Farid Sousou

Apr 06, 2016

Kinnaird House

1 Pall Mall East

SW1Y 5AU London

C/O Towerbrook Capital Partners (U.K.) Llp

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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