GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED
Overview
| Company Name | GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06569621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED located?
| Registered Office Address | Plant Basing View RG21 4HG Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALARIS LIMITED | Jul 24, 2008 | Jul 24, 2008 |
| DARWIN HOLDCO (UK) LIMITED | Jun 06, 2008 | Jun 06, 2008 |
| BUNGAYPOINT LIMITED | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Yukihiro Fujikawa as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ian Robin Jordan as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yukiya Tanaka as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Jeffery Williams on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Full accounts made up to Mar 31, 2025 | 57 pages | AA | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 03, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from Infinity View, 1 Hazelwood, Lime Tree Way Chineham Basingstoke Hampshire RG24 8WZ England to Plant Basing View Basingstoke RG21 4HG on Jul 28, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Toshimitsu Yoshinari as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Akihiro Harada as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 55 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 49 pages | AA | ||||||||||
Who are the officers of GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Martin | Secretary | Basing View RG21 4HG Basingstoke Plant England | 183628470001 | |||||||
| FUJIKAWA, Yukihiro | Director | Basing View RG21 4HG Basingstoke Plant England | Japan | Japanese | 347885550001 | |||||
| FUJITA, Tomoko | Director | Basing View RG21 4HG Basingstoke Plant England | United Kingdom | Japanese | 244820480001 | |||||
| JORDAN, Ian Robin | Director | Basing View RG21 4HG Basingstoke Plant England | England | British | 111780810001 | |||||
| ROSE, Martin | Director | Basing View RG21 4HG Basingstoke Plant England | United Kingdom | British | 183628060001 | |||||
| TANAKA, Yukiya | Director | Basing View RG21 4HG Basingstoke Plant England | Japan | Japanese | 347826340001 | |||||
| WILLIAMS, Michael Jeffery | Director | Basing View RG21 4HG Basingstoke Plant England | United Kingdom | British | 188349400002 | |||||
| YOSHINARI, Toshimitsu | Director | Basing View RG21 4HG Basingstoke Plant England | Japan | Japanese | 321289720001 | |||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 129745640001 | |||||||
| ADAMS, Gervase Paul | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | England | British | 183628320001 | |||||
| BURGESS, Andrew Richard | Director | Wix Farm Epsom Road KT24 6DX West Horsley Surrey | United Kingdom | British | 109616920002 | |||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LR Reading 27 Berkshire | England | British | 193071220001 | |||||
| GRAHAM, Tracey | Director | Grove Shaw KT20 6QL Kingswood 11 Surrey | England | British | 133523370001 | |||||
| HARADA, Akihiro | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | Japan | Japanese | 206649390001 | |||||
| ISHIDA, Masato | Director | 1 Hazelwood, Lime Tree Way Chineham RG24 8WZ Basingstoke Infinity View, Hampshire England | England | Japanese | 197099620001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| ROBINSON, Timothy Michael | Director | Crockford Lane Chineham Business Park RG24 8QZ Basingstoke Forest View Hampshire | England | British | 154155330001 | |||||
| STEEL, Charles Richard Arklay | Director | Flat 4 7 Kensington Church Street W8 4LF London | United Kingdom | British | 188901940001 | |||||
| WILSON, Mike | Director | Crockford Lane Chineham Business Park RG24 8QZ Basingstoke Forest View Hampshire | England | British | 133523160002 |
What are the latest statements on persons with significant control for GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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