Glass'S Information Services Limited
00717446
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
Industry
Officers
director · Since 13/11/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 7 other boards
director · Since 27/01/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 7 other boards
Persons with Significant Control
Autovista Group Limited
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
Reg: 05763626 · United Kingdom’S Registrar Of Companies · Private Limited Company
Notified 16/12/2016
Former PSCs
Mr Neal Moszkowski
Ceased 21/06/2017
Mr Ramez Farid Sousou
Ceased 21/06/2017
Mr Timothy B Flynn
Ceased 11/07/2018
Charges0 outstanding
GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED
GLOBAL LOAN SERVICES NOMINESS LIMITED
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFIT OF THESECU
BNP PARIBAS,ACI : CHCO1B1, FRANCE, THE SECURITY TRUSTEE
CHASE MANHATTAN INTERNATIONAL LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES
CHASE MANHATTAN INTERNATIONAL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
HAMBROS BANK LIMITED,AS TRUSTEE FOR THE BENEFICIARIES