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 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.
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 |