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 - VIDLIN

This company is listed in the following categories:
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

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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

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