GLADSTONE LIMITED
Active - Accounts Filed
General Information
NAME
GLADSTONE LIMITED
COMPANY NUMBER
03327360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/1997
(27 years and 8 months old)
WEBSITE
http://www.gladstonesoftware.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1999
09/03/2011
GLADSTONE PLC
View all previous names
OXFORDSHIRE
OX10 9BT
Telephone: 08451271010
TPS: No
Gladstone House
Hithercroft Road
Wallingford
Oxfordshire OX10 9BT
OX10 9BT
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 |
|---|---|---|
| CONSTELLATION SOFTWARE UK HOLDCO LTD | Active - Accounts Filed | View Report |
| GLADSTONE LIMITED | Active - Accounts Filed | View Report |
| GLADSTONE EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLADSTONE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADSTONE 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 |
|---|---|---|---|---|
|
01/11/2018 - Present (6years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
01/11/2018 - Present (6years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 11/08/2023 | Jemma Caroline Belghoul (929721578) has left the board |
| 11/08/2023 | New Company Secretary Martin Goodwin (931225048) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Company Secretary Jemma Caroline Belghoul (929721578) Appointed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 10/05/2022 | New Company Secretary Martin Goodwin (929553784) Appointed |
| 10/05/2022 | Jemma Belghoul (923921400) has left the board |
| 10/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 13/01/2022 | New Board Member Jeffrey Raymond MacKinnon (920174715) Appointed |
| 10/10/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 19/03/2019 | Barry Symons (925431176) has left the board |
| 19/03/2019 | New Board Member Barry Alan Symons (915228529) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Jeffrey Raymond MacKinnon (925431210) Appointed |
| 18/01/2019 | New Board Member Barry Symons (925431176) Appointed |
| 11/12/2018 | Darrell Boxall (925304057) has left the board |
| 11/12/2018 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 04/12/2018 | New Board Member Darrell Boxall (925304057) Appointed |
| 22/11/2018 | New Board Member Richard Clancy (919871730) Appointed |
| 22/11/2018 | Barry Alan Symons (915228529) has left the board |
| 22/11/2018 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 22/11/2018 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 22/11/2018 | Arthur Morris (919763956) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920526274) has left the board |
| 23/10/2017 | New Company Secretary Jemma Belghoul (923921400) Appointed |
| 27/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920526338) has left the board |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920526338) has left the board |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 22/02/2016 | Farley Noble (915138737) has left the board |
| 22/02/2016 | New Board Member Jeffrey Raymond MacKinnon (920526338) Appointed |
| 22/02/2016 | Scott Saklad (916141612) has left the board |
| 22/02/2016 | Farley Noble (915138737) has left the board |
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