GLENWORTH ASSOCIATES LIMITED

GLENWORTH ASSOCIATES LIMITED is an active private limited company, incorporated on 24 July 1996. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on High Street, Cambridge. The company's accounts were last made up to 30 April 2022, are next due on 29 April 2024, and fall under the accounts category: Total Exemption Full. GLENWORTH ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	43 HIGH STREET
Address Line 2	OVER
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB24 5NB

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

GLENWORTH ASSOCIATES LIMITED

Directors

(The company's officers)

MR DANIEL LAWRENCE EASTON

(~45 year old British national)

43 HIGH STREET, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5NB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2020

MR SIMON ROBERT GORDON

(~66 year old British national)

43 HIGH STREET, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5NB, UNITED KINGDOM

Current Director
Gives occupation as TECHNOLOGY CONSULTANT
Usually resident in ENGLAND

Appointed on 01/03/2011

MR JUSTIN PHILIP PISANI

(~58 year old British national)

43 HIGH STREET, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/1996

ANITA JANE PISANI

(~55 year old British national)

43 HIGH STREET, OVER, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5NB, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 17/10/1996

Shareholders

(Persons of Significant Control)

Mr Simon Robert Gordon

(~66 year old British national)

43, High Street, Over, Cambridge, Cambridgeshire, CB24 5NB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Justin Philip Pisani

(~58 year old British national)

43, High Street, Over, Cambridge, Cambridgeshire, CB24 5NB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Daniel Lawrence Easton

(~45 year old British national)

43, High Street, Over, Cambridge, Cambridgeshire, CB24 5NB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/08/2020

Connections

(Shared officers)

LEET HILL MANAGEMENT CO LIMITED

MR SIMON ROBERT GORDON

VERUS INSTRUMENTS LIMITED

MR DANIEL LAWRENCE EASTON

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)