GLAS CYMRU (SECURITIES) CYFYNGEDIG

GLAS CYMRU (SECURITIES) CYFYNGEDIG is an active private limited company, incorporated on 21 December 2000. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GLAS CYMRU (SECURITIES) CYFYNGEDIG has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
Address Line 2	ST. MELLONS
Post Town	CARDIFF
Country	WALES
Postcode	CF3 0LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GLAS CYMRU (SECURITIES) CYFYNGEDIG

Directors

(The company's officers)

MR PETER MICHAEL DAVIS

(~60 year old British national)

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in WALES

Appointed on 01/01/2020

MR MATTHEW JONES

(~40 year old British national)

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2022

MR PETER DAVID PERRY

(~61 year old British national)

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 23/09/2013

MRS NICOLA JOANNE FOREMAN

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Secretary

Appointed on 06/02/2023

Connections

(Shared officers)

ALERT COMMUNICATIONS (2006) LIMITED

MR MATTHEW JONES

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

MR MATTHEW JONES

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

MR MATTHEW JONES

ALERT COMMUNICATIONS LIMITED

MR MATTHEW JONES

BABCOCK COMMUNICATIONS LIMITED

MR MATTHEW JONES

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

MR MATTHEW JONES

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

MR MATTHEW JONES

BABCOCK INTEGRATED TECHNOLOGY LIMITED

MR MATTHEW JONES

CAMBRIAN UTILITIES LIMITED

MR PETER MICHAEL DAVIS
MR PETER DAVID PERRY

Source: Companies House

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)