Company Information for

GRADIAN SYSTEMS LTD

ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7NA,

Company Registration Number

04178475

Private Limited Company

Active

About Gradian Systems Ltd

GRADIAN SYSTEMS LTD was founded on 2001-03-13 and has its registered office in Farnborough. The organisation's status is listed as "Active". Gradian Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GRADIAN SYSTEMS LTD
Legal Registered Office
ABBEY HOUSE
282 FARNBOROUGH ROAD
FARNBOROUGH
GU14 7NA
Other companies in GU34

Filing Information

Company Number04178475
Date formed2001-03-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 10:53:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Damian Mark Acklam Company Secretary COMPUTER CONSULTANT 2009-04-01 ENGLAND
Damian Mark Acklam Director COMPUTER CONSULTANT 2001-04-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jill Henrietta Huguette Maynard Company Secretary 2001-03-13 2009-03-31
Douglas William Hoole Director 2004-04-01 2004-12-16
Ashley Mark Maynard Director 2001-03-13 2001-04-19
London Law Secretarial Limited Nominated Secretary 2001-03-13 2001-03-13
London Law Services Limited Nominated Director 2001-03-13 2001-03-13

Related Directorships for Damian Mark Acklam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damian Mark Acklam INTIRITY INTERNATIONAL LIMITEDCompany Secretary 2009-04-01 CURRENT 2009-01-13 Active