Gladstone Systems Limited

General information

Name:

Gladstone Systems Ltd

Office Address:

186 The Mount YO25 5JL Driffield

Number: 06940158

Incorporation date: 2009-06-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 186 The Mount, Driffield YO25 5JL Gladstone Systems Limited is classified as a Private Limited Company with 06940158 Companies House Reg No. This firm was founded 15 years ago. This business's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2023-06-30 and the most recent confirmation statement was submitted on 2023-03-01.

Within this particular company, the full range of director's assignments have so far been carried out by Dylan G. who was selected to lead the company in 2023. Since 2017 Mark G., had been responsible for a variety of tasks within the following company until the resignation one year ago. Furthermore a different director, specifically Dylan G. gave up the position in June 2017.

Mark G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Dylan G.

Role: Director

Appointed: 30 August 2023

Latest update: 27 April 2024

People with significant control

Mark G.
Notified on 16 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 16 July 2014
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 January 2016
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 5 August 2016
Annual Accounts 4 March 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 4 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 22 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 22 March 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-03-01 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Flat 2, 14 Beverley Road

Post code:

YO25 6RX

City / Town:

Driffield

HQ address,
2013

Address:

Flat 2, 14 Beverley Road

Post code:

YO25 6RX

City / Town:

Driffield

HQ address,
2014

Address:

Flat 2, 14 Beverley Road

Post code:

YO25 6RX

City / Town:

Driffield

HQ address,
2016

Address:

14a Beverley Road

Post code:

YO25 6RX

City / Town:

Driffield

Accountant/Auditor,
2016 - 2012

Name:

Jackson Robson Licence Limited

Address:

33-35 Exchange Street

Post code:

YO25 6LL

City / Town:

Driffield

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
Company Age

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