Gladius Integrated Solutions Ltd

General information

Name:

Gladius Integrated Solutions Limited

Office Address:

86 5th Floor Jermyn Street SW1Y 6AW London

Number: 09614560

Incorporation date: 2015-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gladius Integrated Solutions Ltd has existed in this business for at least nine years. Started with Registered No. 09614560 in the year 2015, the firm is registered at 86 5th Floor, London SW1Y 6AW. Since Tuesday 2nd June 2015 Gladius Integrated Solutions Ltd is no longer under the name G Ii. This enterprise's registered with SIC code 80200 which stands for Security systems service activities. Gladius Integrated Solutions Limited filed its latest accounts for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2023-06-01.

Right now, this limited company is presided over by 1 managing director: Gianluca G., who was appointed on Friday 29th May 2015.

Gianluca G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gladius Integrated Solutions Ltd 2015-06-02
  • G Ii Ltd 2015-05-29

Financial data based on annual reports

Company staff

Gianluca G.

Role: Director

Appointed: 29 May 2015

Latest update: 7 February 2024

People with significant control

Gianluca G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-05-29
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control September 19, 2023 (PSC04)
filed on: 19th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
8
Company Age

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