Glass'S Information Services Limited

00717446

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR,, LONDON, SW1H 0BL

Incorporated 08/03/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

58290

Other software publishing

Officers

Mr Steven Mark Smith

director · Since 13/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mrs Diane Oladayo Ipinyomi

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Autovista Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

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

Charge

satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 30/04/2019Registered 14/05/2019Satisfied 12/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/03/2019Registered 20/03/2019Satisfied 12/03/2024