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TECHGLASS ADVISORY SERVICES LIMITED

TECHGLASS ADVISORY SERVICES LIMITED

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

    • Overview

    Company NameTECHGLASS ADVISORY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13347252
    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 TECHGLASS ADVISORY SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TECHGLASS ADVISORY SERVICES LIMITED located?

    Registered Office Address
    1a Liberty Lane
    KT15 1LU Addlestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHGLASS ADVISORY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TECHGLASS ADVISORY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for TECHGLASS ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Samuel James Reed as a person with significant control on Nov 07, 2025

    		1 pagesPSC07

    Cessation of Jacqueline Ann Reed as a person with significant control on Oct 17, 2025

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leroy Felix Reed on Mar 12, 2024

    		2 pagesCH01

    Change of details for Mr Samuel James Reed as a person with significant control on Feb 14, 2023

    		2 pagesPSC04

    Registered office address changed from Unit 132 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 1a Liberty Lane Addlestone KT15 1LU on Jan 15, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Change of details for Mr Samuel James Reed as a person with significant control on Oct 05, 2022

    		2 pagesPSC04

    Change of details for Ms Jacqueline Ann Reed as a person with significant control on Oct 05, 2022

    		2 pagesPSC04

    Change of details for Mr Leroy Felix Reed as a person with significant control on Oct 05, 2022

    		2 pagesPSC04

    Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to Unit 132 Wey House 15 Church Street Weybridge Surrey KT13 8NA on Sep 23, 2022

    		3 pagesAD01

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Apr 21, 2021

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2021

    Statement of capital on Apr 20, 2021

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of TECHGLASS ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED, Leroy Felix
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		Director
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		United KingdomBritish112412170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECHGLASS ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel James Reed
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		Apr 20, 2021
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jacqueline Ann Reed
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		Apr 20, 2021
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Leroy Felix Reed
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		Apr 20, 2021
    Liberty Lane
    KT15 1LU Addlestone
    1a
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0