GLENDALE TECHNOLOGY SERVICES LIMITED

GLENDALE TECHNOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLENDALE TECHNOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02797650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENDALE TECHNOLOGY SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLENDALE TECHNOLOGY SERVICES LIMITED located?

    Registered Office Address
    101 Burlescoombe Road
    SS1 3PT Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENDALE TECHNOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GLENDALE TECHNOLOGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for GLENDALE TECHNOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Mr Mahmoud Mohamed Awaad as a secretary on Apr 10, 2023

    2 pagesAP03

    Termination of appointment of Evelyn May Brown as a secretary on Apr 10, 2023

    1 pagesTM02

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from Longcroft House 2-8 Victoria Avenue London EC2M 4NS England to 101 Burlescoombe Road Southend-on-Sea SS1 3PT on Jun 30, 2021

    1 pagesAD01

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Registered office address changed from 2 London Wall Buildings London Wall London EC2M 5UU to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on Jul 13, 2016

    1 pagesAD01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Who are the officers of GLENDALE TECHNOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWAAD, Mahmoud Mohamed
    Burlescoombe Road
    SS1 3PT Southend-On-Sea
    101
    England
    Secretary
    Burlescoombe Road
    SS1 3PT Southend-On-Sea
    101
    England
    308075840001
    AWAAD, Mahmoud Mohamed
    101 Burlescoombe Road
    SS1 3PT Southend On Sea
    Director
    101 Burlescoombe Road
    SS1 3PT Southend On Sea
    United KingdomBritishDirector42697550001
    AWAAD, Mahmoud Mohamed
    101 Burlescoombe Road
    SS1 3PT Southend On Sea
    Secretary
    101 Burlescoombe Road
    SS1 3PT Southend On Sea
    BritishCompany Secretary/Director42697550001
    BROWN, Dorothy
    4 Inkpen Gardens
    RG24 8YQ Lychpit
    Hampshire
    Secretary
    4 Inkpen Gardens
    RG24 8YQ Lychpit
    Hampshire
    BritishPharmacist34666960001
    BROWN, Evelyn May
    101 Burlescoombe Road
    SS1 3PT Southend On Sea
    Essex
    Secretary
    101 Burlescoombe Road
    SS1 3PT Southend On Sea
    Essex
    British45080320002
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Secretary
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001
    BROWN, Dorothy
    4 Inkpen Gardens
    RG24 8YQ Lychpit
    Hampshire
    Director
    4 Inkpen Gardens
    RG24 8YQ Lychpit
    Hampshire
    BritishPharmacist34666960001
    BROWN, Evely May
    61 Whitehouse Meadows
    SS9 5TZ Leigh On Sea
    Essex
    Director
    61 Whitehouse Meadows
    SS9 5TZ Leigh On Sea
    Essex
    BritishDirector45080320001
    MC MILLAN, Robin Neil
    1 Copseview Close
    Chineham
    RG24 8EZ Basingstoke
    Hampshire
    Director
    1 Copseview Close
    Chineham
    RG24 8EZ Basingstoke
    Hampshire
    BritishCompany Director13953010001
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    Nominee Director
    25 Greystone Manor
    19958 Lewes
    Delaware
    United States Of America
    900003730001
    SPENCER COMPANY FORMATIONS LIMITED
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    Nominee Director
    Scorpio House 102 Sydney Street
    Chelsea
    SW3 6NJ London
    900003550001

    Who are the persons with significant control of GLENDALE TECHNOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dsl Consultants Limited
    2-8 Victoria Avenue
    EC2M 4NS London
    Longcroft House
    England
    Apr 06, 2016
    2-8 Victoria Avenue
    EC2M 4NS London
    Longcroft House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number01539332
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0