GLADSTONE LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

GLADSTONE LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
GLADSTONE LIMITED was incorporated 24 years ago on 04/03/1997 and has the registered number: 03327360. The accounts status is GROUP and accounts are next due on 30/09/2021.

GLADSTONE LIMITED - WALLINGFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2019 30/09/2021

Registered Office

C/O GLADSTONE MRM
WALLINGFORD
OXFORDSHIRE
OX10 9BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2021 18/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL PETER BOXALL Oct 1970 British Director 2018-11-01 CURRENT
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2019-01-01 CURRENT
MR SCOTT SAKLAD May 1972 American Director 2018-11-01 CURRENT
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2019-01-01 CURRENT
MR RICHARD CLANCY Jul 1973 British Director 2018-11-01 CURRENT
MRS JEMMA BELGHOUL Secretary 2017-10-17 CURRENT
SAID ZIAI Mar 1954 British Director 2005-08-26 UNTIL 2010-05-10 RESIGNED
MR NICHOLAS LESLIE EASTON Jul 1968 British Director 1997-03-04 UNTIL 1999-04-10 RESIGNED
LESLIE RALPH EASTON Aug 1943 British Director 1997-03-04 UNTIL 1999-04-10 RESIGNED
MR ROBERT HOWARD CRITCHLOW Sep 1950 British Director 2008-05-02 UNTIL 2010-05-10 RESIGNED
FRANCIS WALKER COOK Jan 1933 British Director 1997-04-28 UNTIL 1999-09-20 RESIGNED
MR RODERICK ALAN CHAMBERLAIN Mar 1946 British Director 2006-08-01 UNTIL 2010-05-10 RESIGNED
ANTHONY CARLTON Jan 1937 British Director 1999-10-15 UNTIL 2001-12-31 RESIGNED
JAMAL HAKSH May 1971 Canadian Director 2013-04-15 UNTIL 2015-12-18 RESIGNED
MR ANTHONY LINDSAY CAPLIN Apr 1951 British Director 2005-07-11 UNTIL 2006-06-29 RESIGNED
MR STEPHEN JOHN BARCLAY Apr 1942 British Director 1997-04-28 UNTIL 1999-02-16 RESIGNED
MR IAN CHARLES ABRAHAMS Apr 1950 British Director 1998-02-05 UNTIL 1999-01-15 RESIGNED
MR JOHN EDWARD BILLOWITS Mar 1972 Canadian Director 2010-05-10 UNTIL 2013-04-15 RESIGNED
HARPER CORPORATION LIMITED Director 1997-03-04 UNTIL 1997-03-04 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 1999-04-09 UNTIL 2001-11-30 RESIGNED
ALASTAIR JOHN KERR Jun 1964 British Director 2001-08-21 UNTIL 2002-02-20 RESIGNED
MR SCOTT SAKLAD May 1972 United States Director 2011-03-29 UNTIL 2015-12-18 RESIGNED
THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD Dec 1932 British Director 1999-10-15 UNTIL 2001-12-31 RESIGNED
MARTYN NIGEL JENKS Jun 1953 British Director 1997-04-28 UNTIL 1998-02-05 RESIGNED
JEREMY STOKES Aug 1961 British Director 2001-11-05 UNTIL 2008-04-30 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2013-04-15 UNTIL 2018-11-01 RESIGNED
BRIAN KENNETH RAVEN Apr 1956 British Director 1999-04-09 UNTIL 2001-11-30 RESIGNED
MR ARTHUR MORRIS Oct 1965 British Director 2015-12-18 UNTIL 2018-11-01 RESIGNED
SIMON PRESTON Jan 1960 British Director 2001-11-05 UNTIL 2003-02-28 RESIGNED
MR. DERICK CHARLES MARTIN Mar 1963 British Director 2002-12-06 UNTIL 2005-07-11 RESIGNED
MR JAMES THOMAS MIDDLEHURST Jul 1957 British Director 2000-05-23 UNTIL 2001-07-24 RESIGNED
BEN MERRETT Sep 1962 British Director 2001-11-05 UNTIL 2005-08-26 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-11-01 RESIGNED
MR MARK LEONARD May 1956 Canadian Director 2010-05-10 UNTIL 2013-04-15 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Director 2003-08-18 UNTIL 2009-02-27 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-03-04 UNTIL 1997-03-04 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-03-04 UNTIL 1997-03-04 RESIGNED
MR IAN CHARLES ABRAHAMS Apr 1950 British Secretary 1998-02-05 UNTIL 1999-01-15 RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Secretary 1999-04-09 UNTIL 2001-11-14 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Secretary 2001-11-14 UNTIL 2005-07-25 RESIGNED
MARTYN NIGEL JENKS Jun 1953 British Secretary 1997-03-04 UNTIL 1998-02-05 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
MR NICHOLAS PALMER KYLE MONTGOMERY Sep 1951 British Secretary 2007-01-17 UNTIL 2010-05-10 RESIGNED
MR FARLEY NOBLE Secretary 2010-05-10 UNTIL 2015-12-18 RESIGNED
JOSEPHINE LUCY SAUNDERS Jan 1970 Secretary 2005-07-25 UNTIL 2007-01-17 RESIGNED
MR NICHOLAS LESLIE EASTON Jul 1968 British Secretary 1999-01-15 UNTIL 1999-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Constellation Software Uk Holdco Ltd 2016-04-06 Trowbridge   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLADSTONE MRM LIMITED OXFORDSHIRE Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
TORSTAR LIMITED OXFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
LESLIE EASTON & CO. LIMITED SIDCUP Active UNAUDITED ABRIDGED 43342 - Glazing
MEMBERTRACK LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
CNH SUBSIDIARY LTD SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED WALLINGFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CASCADE MANAGEMENT CONSULTANTS LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
THE ELECTRONIC CLUB LIMITED WALLINGFORD Dissolved... DORMANT 62012 - Business and domestic software development
JOB4LIFE.NET LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
IN4MATION.NET LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
LIKE4LIKE.NET LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
GE.CLEAR LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
THE FIT CLUB LIMITED WALLINGFORD Dissolved... DORMANT 99999 - Dormant Company
GLADSTONE EDUCATION LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LAKEVIEW COMPUTERS GROUP LIMITED BRISTOL ... SMALL 70100 - Activities of head offices
GLADSTONE CORPORATE SERVICES LIMITED OXFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
EASTON'S ALL GLASS LIMITED FOOTSCRAY Dissolved... DORMANT 74990 - Non-trading company
NICK JAMES GLASS LTD DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MICROCACHE (SCOTLAND) LIMITED 291 SPRINGHILL PARKWAY Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA BUSINESS MACHINES LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
LONDON AND ZURICH FINANCE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED OXFORDSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INTERCHANGE COMMUNICATIONS LIMITED WALLINGFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
METALOGIC LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LONDON & ZURICH LIMITED OXFORDSHIRE ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
JONAS COMPUTING (UK) LIMITED WALLINGFORD ENGLAND Active GROUP 62012 - Business and domestic software development
GREEN 4 SOLUTIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HAVENSTAR SOFTWARE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active DORMANT 62012 - Business and domestic software development