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GLU SYSTEMS LIMITED

GLU SYSTEMS LIMITED

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

    • Overview

    Company NameGLU SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13766575
    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 GLU SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is GLU SYSTEMS LIMITED located?

    Registered Office Address
    M-Sparc
    Menai Science Park
    LL60 6AG
    LL60 6AG Gaerwen
    Anglesey
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLU SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLU SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for GLU SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Dominick Glennane as a director on Jul 10, 2024

    		1 pagesTM01

    Change of details for Mr John Ronan Glennane as a person with significant control on Dec 06, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Appointment of Donal Mckeagney as a director on Dec 06, 2023

    		2 pagesAP01

    Appointment of Brian O'flynn as a director on Dec 06, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 25, 2023 with updates

    		4 pagesCS01

    Appointment of Dominick Glennane as a director on Feb 17, 2022

    		2 pagesAP01

    Audited abridged accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from M-Sparc Parc Gwyddoniaeth Menai Gaerwen Isle of Anglesey LL60 6AG United Kingdom to PO Box LL60 6AG M-Sparc Menai Science Park Gaerwen Anglesey LL60 6AG on Jan 24, 2022

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2021

    Statement of capital on Nov 26, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of GLU SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENNANE, John Ronan
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M-Sparc
    Isle Of Anglesey
    United Kingdom
    		Director
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M-Sparc
    Isle Of Anglesey
    United Kingdom
    		IrelandIrish287342220001
    HAWKES, Michael Ian, Doctor
    Menai Science Park
    Ll60 6ag
    LL60 6AG Gaerwen
    M-Sparc
    Anglesey
    Wales
    		Director
    Menai Science Park
    Ll60 6ag
    LL60 6AG Gaerwen
    M-Sparc
    Anglesey
    Wales
    		United KingdomBritish40451450004
    MCKEAGNEY, Donal
    Menai Science Park
    Ll60 6ag
    LL60 6AG Gaerwen
    M-Sparc
    Anglesey
    Wales
    		Director
    Menai Science Park
    Ll60 6ag
    LL60 6AG Gaerwen
    M-Sparc
    Anglesey
    Wales
    		IrelandIrish317197920001
    O'FLYNN, Brian
    Menai Science Park
    Ll60 6ag
    LL60 6AG Gaerwen
    M-Sparc
    Anglesey
    Wales
    		Director
    Menai Science Park
    Ll60 6ag
    LL60 6AG Gaerwen
    M-Sparc
    Anglesey
    Wales
    		IrelandIrish317197540001
    GLENNANE, Dominick
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M-Sparc
    Wales
    		Director
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M-Sparc
    Wales
    		IrelandIrish317068890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLU SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ronan Glennane
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M-Sparc
    Isle Of Anglesey
    United Kingdom
    		Nov 26, 2021
    Parc Gwyddoniaeth Menai
    LL60 6AG Gaerwen
    M-Sparc
    Isle Of Anglesey
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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