GLENTORAN SYSTEMS LIMITED

Profile GLENTORAN SYSTEMS LIMITED

Actual on 01.09.2020
Company name
GLENTORAN SYSTEMS LIMITED
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Company number
03873056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Sunday, 08 November 2020 due by Sunday, 20 December 2020

Last statement dated Friday, 08 November 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
COOPER HOUSE, 65A WINGLETYE LANE, ESSEX, HORNCHURCH, RM11 3AT
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PSC and Officers GLENTORAN SYSTEMS LIMITED

Officers

(as of 07.04.2020)

RUDGE, Elaine Ann
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: Hillview, Wheelers Hill, Little Waltham, Essex, Chelmsford, CM3 3LY
Role: Secretary
RUDGE, Elaine Ann
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: Wheelers Hill West, Little Waltham, England, Essex, Chelmsford, CM3 3LY, Hillview
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 November 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
RUDGE, Peter Malcolm
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Thursday, 30 November 2017
Correspondence address: Hillview, Wheelers Hill, Little Waltham, Essex, Chelmsford, CM3 3LY
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Systems Consultant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mr Peter Malcolm Rudge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Chelmsford, Hillview
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Elaine Ann Rudge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Chelmsford, Hillview
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Elaine Anne Rudge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Chelmsford, Hillview
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent