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GRADIAN SYSTEMS LTD - Abbey House, 282 Farnborough Road, Farnborough, GU14 7NA, United Kingdom
Company Information
- Company registration number
- 04178475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abbey House
- 282 Farnborough Road
- Farnborough
- GU14 7NA
- England Abbey House, 282 Farnborough Road, Farnborough, GU14 7NA, England UK
Management
- Managing Directors
- DAMIAN MARK ACKLAM
- Company secretaries
- DAMIAN MARK ACKLAM
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-13
- Age Of Company 2001-03-13 23 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Damian Mark Acklam
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2017-03-13
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GRADIAN SYSTEMS LTD Company Description
- GRADIAN SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 04178475. Its current trading status is "live". It was registered 2001-03-13. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2017-03-13.It can be contacted at Abbey House .
Get GRADIAN SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gradian Systems Ltd - Abbey House, 282 Farnborough Road, Farnborough, GU14 7NA, United Kingdom
- 2001-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRADIAN SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04178475#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04178475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04178475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 15/09/2017 FROM (2017-09-15) - AD01
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CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES (2017-04-21) - CS01
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keyboard_arrow_right 2016
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13/03/16 FULL LIST (2016-04-22) - AR01
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31/05/15 TOTAL EXEMPTION SMALL (2016-02-16) - AA
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31/05/16 TOTAL EXEMPTION SMALL (2016-11-23) - AA
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keyboard_arrow_right 2015
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13/03/15 FULL LIST (2015-04-24) - AR01
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keyboard_arrow_right 2014
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31/05/14 TOTAL EXEMPTION SMALL (2014-10-22) - AA
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13/03/14 FULL LIST (2014-05-02) - AR01
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keyboard_arrow_right 2013
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31/05/13 TOTAL EXEMPTION SMALL (2013-11-07) - AA
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13/03/13 FULL LIST (2013-03-19) - AR01
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keyboard_arrow_right 2012
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31/05/12 TOTAL EXEMPTION SMALL (2012-10-24) - AA
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13/03/12 FULL LIST (2012-04-02) - AR01
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keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-10-07) - AA
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13/03/11 FULL LIST (2011-03-17) - AR01
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keyboard_arrow_right 2010
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-16) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MARK ACKLAM / 27/01/2010 (2010-03-15) - CH01
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13/03/10 FULL LIST (2010-03-15) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN MARK ACKLAM / 27/01/2010 (2010-03-15) - CH03
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31/05/10 TOTAL EXEMPTION SMALL (2010-10-26) - AA
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 09/10/2009 FROM (2009-10-09) - AD01
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SECRETARY APPOINTED MR DAMIAN MARK ACKLAM (2009-04-01) - 288a
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APPOINTMENT TERMINATED SECRETARY JILL MAYNARD (2009-04-01) - 288b
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31/05/08 TOTAL EXEMPTION SMALL (2009-03-19) - AA
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-17) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-03-19) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-03-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-10-03) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-11-21) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2006-01-27) - AA
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-04-13) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-03-18) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 (2004-12-29) - AA
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DIRECTOR RESIGNED (2004-12-22) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-11-17) - 288c
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NEW DIRECTOR APPOINTED (2004-04-17) - 288a
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RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS (2004-04-13) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 (2003-12-24) - AA
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM: (2003-11-18) - 287
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RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS (2003-04-06) - 363s
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM: (2002-10-01) - 287
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-03-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 (2002-10-25) - AA
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keyboard_arrow_right 2001
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AD 10/05/01--------- (2001-05-31) - 88(2)R
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£ NC 100/10000 (2001-05-18) - 123
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NC INC ALREADY ADJUSTED 08/05/01 (2001-05-18) - RES04
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NEW DIRECTOR APPOINTED (2001-05-10) - 288a
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DIRECTOR RESIGNED (2001-05-10) - 288b
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 (2001-04-02) - 225
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NEW DIRECTOR APPOINTED (2001-03-29) - 288a
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NEW SECRETARY APPOINTED (2001-03-29) - 288a
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REGISTERED OFFICE CHANGED ON 29/03/01 FROM: (2001-03-29) - 287
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SECRETARY RESIGNED (2001-03-29) - 288b
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DIRECTOR RESIGNED (2001-03-29) - 288b
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INCORPORATION DOCUMENTS (2001-03-13) - NEWINC
