GLENMORE SYSTEMS LTD

GLENMORE SYSTEMS LTD is an active private limited company, incorporated on 18 August 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. GLENMORE SYSTEMS LTD has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Company Information

Company Number09180712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE G2 THE BUSINESS CENTRE
Address Line 2CARDIFF HOUSE, CARDIFF ROAD
Post TownBARRY
CountyVALE OF GLAMORGAN
CountryWALES
PostcodeCF63 2AW

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges12
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GLENMORE SYSTEMS LTD

Directors

(The company's officers)
DR RACHAEL GILL-RANDALL
(~56 year old British national)
SUITE F15 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, CF63 2AW, WALES
  • Current Director
  • Gives occupation as DENTAL SURGEON
  • Usually resident in WALES
Appointed on 01/11/2014
DR RACHAEL GILL-RANDALL
(~56 year old British national)
SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, WALES
  • Current Director
  • Gives occupation as DENTAL SURGEON
  • Usually resident in WALES
Appointed on 01/11/2014
MR ANDREW RANDALL
(~60 year old British national)
SUITE G2 THE BUSINESS CENTRE, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW, WALES
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in WALES
Appointed on 01/11/2014

Shareholders

(Persons of Significant Control)
Dr Rachael Gill-Randall
(~56 year old British national)
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Randall
(~60 year old British national)
Suite G2, The Business Centre, Cardiff House, Cardiff Road, Barry, Vale Of Glamorgan, CF63 2AW, Wales
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR RACHAEL GILL-RANDALL
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)

GLENMORE SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, CF63 2AW.

Map of GLENMORE SYSTEMS LTD at local scale
Map of GLENMORE SYSTEMS LTD at local scale
Map of GLENMORE SYSTEMS LTD at district scale
Map of GLENMORE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF63 2AW

Other companies with registered offices in CF63 2AW:

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)