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GLADSTONE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gladstone Systems Limited. The company was founded 14 years ago and was given the registration number 06940158. The firm's registered office is in DRIFFIELD. You can find them at 14a Beverley Road, , Driffield, East Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GLADSTONE SYSTEMS LIMITED
Company Number:06940158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:14a Beverley Road, Driffield, East Yorkshire, England, YO25 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186, The Mount, Driffield, United Kingdom, YO25 5JL

Director30 August 2023Active
186, The Mount, Driffield, United Kingdom, YO25 5JL

Director16 June 2017Active
Flat 2,, 14 Beverley Road, Driffield, United Kingdom, YO25 6RX

Director22 June 2009Active
14a, Beverley Road, Driffield, England, YO25 6RX

Director29 March 2016Active

People with Significant Control

Mr Mark Harold Gladstone
Notified on:16 June 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:186, The Mount, Driffield, United Kingdom, YO25 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-09-23Officers

Change person director company with change date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-07-18Address

Change registered office address company with date old address new address.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-04Accounts

Accounts with accounts type dormant.

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2018-03-04Confirmation statement

Confirmation statement with no updates.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-06-16Officers

Termination director company with name termination date.

Download
2017-06-16Officers

Appoint person director company with name date.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Address

Change registered office address company with date old address new address.

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2016-03-31Officers

Termination director company with name termination date.

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