GLANTE SOFTWARE LIMITED
GLANTE SOFTWARE LIMITED is an active private limited company, incorporated on 4 September 2017. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. GLANTE SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10944184 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JSA SERVICES LTD 4TH FLOOR - RADIUS HOUSE |
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Address Line 2 | 51 CLARENDON ROAD |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD17 1HP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 17/09/2024 |
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Last Made Up Date | 03/09/2023 |
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Return
Next Due Date | 02/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
GLANTE SOFTWARE LIMITED
Directors
(The company's officers)
EVRIM DAYICAN
(~47 year old Turkish national)
JSA SERVICES LTD 4TH FLOOR - RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2022
MUSTAFA DAYICAN
(~42 year old Turkish national)
JSA SERVICES LTD 4TH FLOOR - RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/09/2017
MUSTAFA DAYICAN
(~42 year old Turkish national)
JSA SERVICES LTD 4TH FLOOR - RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/09/2017
Shareholders
(Persons of Significant Control)
Mustafa Dayican
(~42 year old Turkish national)
Jsa Services Ltd, 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/09/2017
Evrim Dayican
(~47 year old Turkish national)
Jsa Services Ltd, 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GLANTE SOFTWARE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD17 1HP.
Map of GLANTE SOFTWARE LIMITED at local scale
Map of GLANTE SOFTWARE LIMITED at district scale
More Companies in WD17 1HP
Other companies with registered offices in WD17 1HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)