GLEEDS TECHNOLOGY LIMITED -


Company Profile Company Filings

Overview

GLEEDS TECHNOLOGY LIMITED is a Private Limited Company from and has the status: Active.
GLEEDS TECHNOLOGY LIMITED was incorporated 25 years ago on 02/07/1998 and has the registered number: 03591876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLEEDS TECHNOLOGY LIMITED -

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

95 NEW CAVENDISH STREET
W1W 6XF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HARWOOD May 1969 British Director 2007-01-01 CURRENT
MR KENNETH RANDAL REID Dec 1957 British Director 2013-08-19 CURRENT
MR STUART SENIOR Jul 1958 British Director 2007-01-01 CURRENT
MR RICHARD PETER STEER Sep 1955 British Director 1998-09-22 CURRENT
MR GRAHAM EDWARD HARLE Jun 1971 British Director 2019-01-22 CURRENT
MR PAUL BASTON Apr 1957 British Director 2013-08-19 CURRENT
DAVID THOMAS MCALL Oct 1954 British Director 1998-09-22 UNTIL 2000-07-07 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Secretary 2007-11-01 UNTIL 2019-01-21 RESIGNED
MR GREGORY DAVID HUGHES Secretary 2019-01-22 UNTIL 2019-10-18 RESIGNED
HOWARD GRAHAM ROBINSON Feb 1947 Secretary 1998-09-22 UNTIL 2007-11-01 RESIGNED
MR NEIL EDWARD JOHN HAMPSON May 1967 British Director 2015-02-02 UNTIL 2019-01-21 RESIGNED
MR JASPER SINGH Aug 1968 British Director 2019-12-16 UNTIL 2023-11-10 RESIGNED
MR SIMON MARK SHELDON Sep 1969 British Director 2007-01-01 UNTIL 2019-09-18 RESIGNED
MR ROSS PHILIP SAVAGE Jan 1952 British Director 2007-02-01 UNTIL 2017-12-31 RESIGNED
HOWARD GRAHAM ROBINSON Feb 1947 Director 2007-02-01 UNTIL 2007-12-31 RESIGNED
MR JOHN STEPHEN MURRAY Jan 1949 British Director 1998-09-22 UNTIL 2014-12-15 RESIGNED
MR IAN JOHN MILLER May 1947 British Director 1998-09-22 UNTIL 2017-12-31 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-07-02 UNTIL 1998-09-22 RESIGNED
MR JOHN PAUL APPLEBY Dec 1961 British Director 2007-01-01 UNTIL 2020-10-12 RESIGNED
MR IAN FRANK GIBSON Mar 1948 British Director 2007-07-01 UNTIL 2013-12-31 RESIGNED
MR ALAN REGINALD BAKER Apr 1951 British Director 1998-09-22 UNTIL 2006-12-31 RESIGNED
MR RICHARD GRENVILLE ALLEN Jun 1946 British Director 2001-10-01 UNTIL 2012-12-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-02 UNTIL 1998-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Peter Steer 2016-04-06 9/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS MANAGEMENT SERVICES LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ASIA PACIFIC HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS EMPLOYMENT SERVICES (LONDON) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS EMPLOYMENT SERVICES (BRISTOL) Active FULL 78300 - Human resources provision and management of human resources functions
GLEEDS HEALTH & SAFETY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS CORPORATE SERVICES LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EUROPE HOLDINGS LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS BUILDING SURVEYING LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS AMERICAS HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS MIDDLE EAST LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS ADVISORY LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS FM CONSULTANCY LIMITED LONDON Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS COST MANAGEMENT LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NOTTINGHAM FESTIVAL OF SCIENCE AND CURIOSITY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 85520 - Cultural education
OVERSEAS PROPERTY OPPORTUNITIES LLP NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL None Supplied
LOCUS CONSULTANTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74902 - Quantity surveying activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLEEDS MANAGEMENT SERVICES LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS HEALTH & SAFETY LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS EUROPE HOLDINGS LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS AMERICAS HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS MIDDLE EAST LIMITED Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS UK LIMITED Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GLEEDS GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.