GRADING SYSTEMS (UK) LIMITED - VIDLIN
Company Profile | Company Filings |
Overview
GRADING SYSTEMS (UK) LIMITED is a Private Limited Company from VIDLIN and has the status: Active.
GRADING SYSTEMS (UK) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: SC227775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRADING SYSTEMS (UK) LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: SC227775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRADING SYSTEMS (UK) LIMITED - VIDLIN
This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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
MARINE PARK
VIDLIN
SHETLAND
ZE2 9QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLENN MO | Feb 1984 | Norwegian | Director | 2021-03-12 | CURRENT |
MR HANS OLAV ANENSEN | May 1977 | Norwegian | Director | 2021-05-26 | CURRENT |
MR BJARTE MORTVEIT SAEVAREID | Jan 1976 | Norwegian | Director | 2018-03-15 UNTIL 2021-03-12 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 2002-02-06 UNTIL 2002-02-06 | RESIGNED | ||
ANDREW PHILIP CHANDLER | Mar 1957 | British | Secretary | 2006-03-15 UNTIL 2007-06-30 | RESIGNED |
MR IVOR GILBERT JOHNSON | May 1967 | British | Secretary | 2002-02-06 UNTIL 2005-03-02 | RESIGNED |
LAURENT LOUIS ALBERT VIGUIE | Nov 1959 | French | Secretary | 2005-03-02 UNTIL 2006-03-14 | RESIGNED |
MR CARSTEN HVIDE WANGSMO | Feb 1953 | Norwegian | Secretary | 2008-04-22 UNTIL 2021-05-26 | RESIGNED |
HEATHER MAY WRIGHT | Sep 1956 | British | Secretary | 2007-07-01 UNTIL 2008-05-12 | RESIGNED |
JOHN WILLIAM RATTER | Sep 1960 | British | Director | 2002-02-06 UNTIL 2003-03-25 | RESIGNED |
MR ROBERT WILLIAMSON | Jul 1964 | British | Director | 2002-02-06 UNTIL 2006-03-16 | RESIGNED |
MR CARSTEN HVIDE WANGSMO | Feb 1953 | Norwegian | Director | 2008-04-22 UNTIL 2021-05-26 | RESIGNED |
LAURENT LOUIS ALBERT VIGUIE | Nov 1959 | French | Director | 2005-03-02 UNTIL 2006-03-14 | RESIGNED |
ERLEND ARILD SØDAL | Jul 1967 | Norwegian | Director | 2021-03-12 UNTIL 2022-06-30 | RESIGNED |
MR HANS-OYVIND SAGEN | Jan 1962 | Norwegian | Director | 2018-10-18 UNTIL 2021-03-12 | RESIGNED |
HEATHER MAY WRIGHT | Sep 1956 | British | Director | 2007-07-01 UNTIL 2008-05-12 | RESIGNED |
MR KAROL RZEPKOWSKI | Nov 1963 | British | Director | 2005-03-02 UNTIL 2008-04-22 | RESIGNED |
MR GEIR HENNING RISHOLM | Feb 1963 | Norwegian | Director | 2018-03-15 UNTIL 2021-03-12 | RESIGNED |
MR IVOR GILBERT JOHNSON | May 1967 | British | Director | 2002-02-06 UNTIL 2005-03-02 | RESIGNED |
MR HANS KRISTIAN MONG | Nov 1964 | Norwegian | Director | 2018-03-15 UNTIL 2019-12-06 | RESIGNED |
MR MICHAEL ANTHONY LLOYD | Dec 1964 | British | Director | 2006-07-27 UNTIL 2008-04-22 | RESIGNED |
JOHN ANDREW JOHNSON | Dec 1959 | British | Director | 2008-06-09 UNTIL 2016-07-08 | RESIGNED |
MR GORDON JOHNSON | Mar 1956 | British | Director | 2003-12-10 UNTIL 2007-11-05 | RESIGNED |
MR ANGUS LANGARA JOHNSON | Dec 1956 | British | Director | 2002-02-06 UNTIL 2005-03-02 | RESIGNED |
MRS RAGNHILD INDERHAUG INDERHAUG | Mar 1964 | Norwegian | Director | 2016-07-01 UNTIL 2021-03-12 | RESIGNED |
JOHN HAROLD FOULKES | May 1942 | British | Director | 2006-03-15 UNTIL 2008-02-29 | RESIGNED |
ANDREW PHILIP CHANDLER | Mar 1957 | British | Director | 2006-03-15 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Viking Atlantic As | 2018-03-01 - 2021-03-12 | 1201bergen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Egersund Net As | 2018-03-01 | 4374egersund |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Viking Atlantic As | 2016-04-06 - 2018-02-28 | 1201 Bergen Norge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grading Systems (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-14 | 31-12-2023 | £1,129,324 Cash £612,334 equity |
Grading Systems (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-22 | 31-12-2022 | £1,071,019 Cash £942,146 equity |
Grading Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £866,167 Cash £858,327 equity |
Grading Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 31-12-2020 | £726,402 Cash £969,393 equity |
ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 662,740 Cash 1,045,855 equity |
ACCOUNTS - Final Accounts | 2018-09-05 | 31-12-2017 | 1,242,452 Cash 550,000 equity |
ACCOUNTS - Final Accounts | 2017-09-30 | 31-12-2016 | 325,249 Cash 1,512,485 equity |
Grading Systems (UK) Limited - Abbreviated accounts 16.1 | 2016-04-21 | 31-12-2015 | £533,087 Cash £810,867 equity |
Grading Systems (UK) Limited - Limited company - abbreviated - 11.6 | 2015-08-26 | 31-12-2014 | £384,660 Cash £357,193 equity |