GLADSTONE MRM LIMITED
Active - Accounts Filed
General Information
NAME
GLADSTONE MRM LIMITED
COMPANY NUMBER
01548633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/03/1981
(43 years and 8 months old)
WEBSITE
http://www.gladstonesoftware.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2001
09/07/2001
GE.MRM LIMITED
View all previous names
OXFORDSHIRE
OX10 9BT
Telephone: 01491201010
TPS: No
4 The Auld Road
Cumbernauld
Glasgow
Lanarkshire
G67 2SF
Telephone: 6463590
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
Telephone: 736405
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLADSTONE LIMITED | Active - Accounts Filed | View Report |
| GLADSTONE MRM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GLADSTONE MRM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLADSTONE MRM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADSTONE MRM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/1991 - 16/10/2000 (8 years and 10 months) Born in Jul 1952 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | New Company Secretary Martin Goodwin (929553765) Appointed |
| 10/05/2022 | Jemma Belghoul (928619619) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 21/10/2021 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (923921409) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316879) Appointed |
| 04/01/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | Darrell Boxall (925386571) has left the board |
| 14/01/2019 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 11/01/2019 | Scott Ryan Saklad (925386570) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member Darrell Boxall (925386571) Appointed |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | New Board Member Thomas Withers (925386593) Appointed |
| 07/01/2019 | Arthur Morris (919763956) has left the board |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386570) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920444353) has left the board |
| 23/10/2017 | New Company Secretary Jemma Belghoul (923921409) Appointed |
| 24/06/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 02/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 02/02/2016 | Jeffrey Raymond MacKinnon (920444388) has left the board |
| 02/02/2016 | Jeffrey Raymond MacKinnon (920444388) has left the board |
| 26/01/2016 | New Company Secretary Stephen McNally (920444353) Appointed |
| 26/01/2016 | John Edward Billowits (915138704) has left the board |
| 26/01/2016 | Scott Saklad (916141612) has left the board |
| 26/01/2016 | New Board Member Barry Alan Symons (915228529) Appointed |
| 26/01/2016 | New Board Member Arthur Morris (919763956) Appointed |
| 26/01/2016 | New Board Member Jeffrey Raymond MacKinnon (920444388) Appointed |
| 26/01/2016 | Mark Leonard (915578596) has left the board |
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