SYSTEMGLAZE LTD
Company details
- Registered name
- SYSTEMGLAZE LTD
- Company number
- 07490304
- Registered office
- UNIT 60, DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7GQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 January 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Jan 2027
- Confirmation statement — last
- 12 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Mr Raymond Keith Spence | — |
| 06/04/2016 | Person with significant control added | — | Mr Raymond Keith Spence |
| 06/04/2016 | Person with significant control added | — | Bsw Holdings Limited |
| 10/06/2015 | Charge registered | — | A registered charge |
| 02/04/2013 | Director resigned | SPENCE, Raymond Keith | — |
| 12/01/2011 | Director appointed | — | SPENCE, Raymond Keith |
| 12/01/2011 | Director appointed | — | JAMES, Robert Edward |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for SYSTEMGLAZE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SYSTEMGLAZE LTD (07490304)
SYSTEMGLAZE LTD is a private limited company incorporated on 12 January 2011 and registered in the United Kingdom under company number 07490304. Its registered office is at UNIT 60, DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE, VALE OF GLAMORGAN, CF71 7GQ, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Bsw Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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