GLADSTONE EDUCATION LIMITED - WALLINGFORD
| Company Profile | Company Filings |
Overview
GLADSTONE EDUCATION LIMITED is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Active.
GLADSTONE EDUCATION LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04558855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLADSTONE EDUCATION LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04558855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GLADSTONE EDUCATION LIMITED - WALLINGFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STABLES 1
WALLINGFORD
OXON
OX10 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON SYSTEMS UK LTD (until 14/12/2006)
LONDON SYSTEMS UK LTD (until 14/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN SCHILIZZI | Secretary | 2023-11-20 | CURRENT | ||
| MR RICHARD CLANCY | Jul 1973 | British | Director | 2015-12-18 | CURRENT |
| MR DAVID INNES SWANSTON | Jul 1967 | British | Director | 2019-01-01 | CURRENT |
| MR THOMAS BAPTIE | Apr 1984 | British | Director | 2022-04-29 | CURRENT |
| MR SCOTT SAKLAD | May 1972 | American | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
| RUKEYA BEGUM | Apr 1976 | British | Secretary | 2003-03-21 UNTIL 2003-09-15 | RESIGNED |
| MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Secretary | 2006-08-31 UNTIL 2010-05-10 | RESIGNED |
| MR STEPHEN MCNALLY | Secretary | 2015-12-18 UNTIL 2017-10-17 | RESIGNED | ||
| KHALID MAHMOOD KHAN | Aug 1970 | Secretary | 2003-09-15 UNTIL 2003-10-02 | RESIGNED | |
| MR CHRISTOPHER DOWN | Secretary | 2019-01-01 UNTIL 2022-06-17 | RESIGNED | ||
| MR FARLEY NOBLE | Secretary | 2010-05-10 UNTIL 2015-12-18 | RESIGNED | ||
| MR THOMAS BAPTIE | Secretary | 2017-10-17 UNTIL 2018-12-31 | RESIGNED | ||
| TAJUDDIN AHMED | Nov 1933 | Secretary | 2003-10-03 UNTIL 2006-08-31 | RESIGNED | |
| MR THOMAS BAPTIE | Secretary | 2022-06-17 UNTIL 2023-11-20 | RESIGNED | ||
| ATHAR JAMIL | Apr 1976 | British | Director | 2003-01-20 UNTIL 2003-09-15 | RESIGNED |
| MR SCOTT SAKLAD | May 1972 | United States | Director | 2011-03-29 UNTIL 2015-12-18 | RESIGNED |
| MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2015-12-18 UNTIL 2018-12-31 | RESIGNED |
| MR NICHOLAS PALMER KYLE MONTGOMERY | Sep 1951 | British | Director | 2006-08-31 UNTIL 2010-05-10 | RESIGNED |
| MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2015-12-18 UNTIL 2018-12-31 | RESIGNED |
| MR MARK LEONARD | May 1956 | Canadian | Director | 2010-05-10 UNTIL 2015-12-18 | RESIGNED |
| RUKEYA BEGUM | Apr 1976 | British | Director | 2003-01-20 UNTIL 2006-08-31 | RESIGNED |
| MR JOHN EDWARD BILLOWITS | Mar 1972 | Canadian | Director | 2010-05-10 UNTIL 2015-12-18 | RESIGNED |
| SAIF UDDIN AHMED | Jan 1975 | British | Director | 2004-04-01 UNTIL 2007-05-01 | RESIGNED |
| SAID ZIAI | Mar 1954 | British | Director | 2006-08-31 UNTIL 2010-05-10 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-10-10 UNTIL 2003-03-21 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-10-10 UNTIL 2003-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gladstone Limited | 2016-04-06 | Wallingford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |