GLADSTONE EDUCATION LIMITED
Active - Accounts Filed
General Information
NAME
GLADSTONE EDUCATION LIMITED
COMPANY NUMBER
04558855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/10/2002
(22 years and 2 months old)
WEBSITE
www.gladstonemrm.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2002
14/12/2006
LONDON SYSTEMS UK LTD
OXON
OX10 8BA
Telephone: 08451271010
TPS: No
C/O Gladstone Mrm Ltd
Gladstone House
Hithercroft Road
Wallingford, Oxfordshire
OX10 9BT
Telephone: 1271010
Howbery Park
WALLINGFORD
OX10 8BA
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 EDUCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
Credit Risk Overview
Want to learn more about GLADSTONE EDUCATION 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 EDUCATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADSTONE EDUCATION 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 |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
20/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
10/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | David Innes Swanston (907749614) has left the board |
| 24/11/2023 | Thomas Baptie (929705983) has left the board |
| 24/11/2023 | New Company Secretary John Schilizzi (931626885) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Company Secretary Thomas Baptie (929705983) Appointed |
| 21/06/2022 | Christopher Down (925386477) has left the board |
| 16/05/2022 | Scott Ryan Saklad (924906928) has left the board |
| 06/05/2022 | New Board Member Thomas Baptie (929534755) Appointed |
| 21/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 14/01/2019 | David Swanston (925384870) has left the board |
| 14/01/2019 | New Board Member David Innes Swanston (907749614) Appointed |
| 11/01/2019 | Scott Ryan Saklad (925386442) has left the board |
| 11/01/2019 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 07/01/2019 | New Board Member David Swanston (925384870) Appointed |
| 07/01/2019 | New Board Member Scott Ryan Saklad (925386442) Appointed |
| 07/01/2019 | Jeffrey Raymond MacKinnon (917952425) has left the board |
| 07/01/2019 | New Company Secretary Christopher Down (925386477) Appointed |
| 07/01/2019 | Thomas Baptie (923921192) has left the board |
| 07/01/2019 | Barry Alan Symons (915228529) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 03/11/2017 | Stephen McNally (920443156) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 23/10/2017 | New Company Secretary Thomas Baptie (923921192) Appointed |
| 27/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 02/02/2016 | Jeffrey Raymond MacKinnon (920443169) has left the board |
| 02/02/2016 | Jeffrey Raymond MacKinnon (920443169) has left the board |
| 02/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 26/01/2016 | New Company Secretary Stephen McNally (920443156) Appointed |
| 26/01/2016 | New Board Member Barry Alan Symons (915228529) Appointed |
| 26/01/2016 | New Board Member Richard Clancy (919871730) Appointed |
| 26/01/2016 | New Board Member Jeffrey Raymond MacKinnon (920443169) Appointed |
| 26/01/2016 | John Edward Billowits (915138704) has left the board |
| 26/01/2016 | Farley Noble (915138723) has left the board |
| 26/01/2016 | Mark Leonard (915578596) has left the board |
| 26/01/2016 | Scott Saklad (916141612) has left the board |
| 29/11/2015 | New Annual Return filed |
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