GRADIAN SYSTEMS LTD
ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH GU14 7NA- Active
- Private Limited Company
- Company No. 04178475
- Last Updated: 01 Mar 2024
Company Profile
GRADIAN SYSTEMS LTD was incorporated on Tuesday, March 13, 2001 as a Private Limited Company with registered address in FARNBOROUGH. GRADIAN SYSTEMS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 11 months and 9 days.
| Name | GRADIAN SYSTEMS LTD |
|---|---|
| Company number | 04178475 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Damian Mark Acklam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (5 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against GRADIAN SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRADIAN SYSTEMS LTD | 13 Mar 2001 |