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Home > England & Wales Companies > GRADIAN SYSTEMS LTD
Company Information for

GRADIAN SYSTEMS LTD

ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7NA,
Company Registration Number
04178475
Private Limited Company
Active

Company Overview

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 Number 04178475
Company ID Number 04178475
Date formed 2001-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777353982  
Last Datalog update: 2024-05-05 10:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADIAN SYSTEMS LTD
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Companies with same name GRADIAN SYSTEMS LTD
The following companies were found which have the same name as GRADIAN SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRADIAN SYSTEMS (IRELAND) LIMITED 16 CASTLE COVE MALAHIDE, DUBLIN, K36YE00, IRELAND K36YE00 Active Company formed on the 2019-04-15

Company Officers of GRADIAN SYSTEMS LTD

Current Directors
Officer Role Date Appointed
DAMIAN MARK ACKLAM
 Company Secretary 2009-04-01
DAMIAN MARK ACKLAM
 Director 2001-04-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN MARK ACKLAM INTIRITY INTERNATIONAL LIMITED Company Secretary 2009-04-01 CURRENT 2009-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Appointment of Ms Krista Melanie Acklam as company secretary on 2023-12-31
2024-04-11Termination of appointment of Damian Mark Acklam on 2023-12-31
2024-04-11CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES
2024-03-14Director's details changed for Mr Damian Mark Acklam on 2024-03-11
2024-03-14Change of details for Mr Damian Mark Acklam as a person with significant control on 2024-03-11
2024-01-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-04-0431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-14AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Integral House Mill Lane Alton Hampshire GU34 2QG
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-11-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-22AR0113/03/16 ANNUAL RETURN FULL LIST
2016-02-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-24AR0113/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-02AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0113/03/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0113/03/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0113/03/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DAMIAN MARK ACKLAM on 2010-01-27
2010-03-15CH01Director's details changed for Mr Damian Mark Acklam on 2010-01-27
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/09 FROM Hrh House Mill Lane Alton Hampshire GU34 2QG
2009-04-01288aSecretary appointed mr damian mark acklam
2009-04-01288bAppointment terminated secretary jill maynard
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-26363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-13363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-18363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-22288bDIRECTOR RESIGNED
2004-11-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-17288aNEW DIRECTOR APPOINTED
2004-04-13363sRETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR
2003-04-06363sRETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: MEON HOUSE REAR OF 189 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO17 2NF
2002-03-26363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-05-3188(2)RAD 10/05/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-05-18123£ NC 100/10000 08/05/01
2001-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-18RES04NC INC ALREADY ADJUSTED 08/05/01
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-04-02225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW SECRETARY APPOINTED
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-03-29288bSECRETARY RESIGNED
2001-03-29288bDIRECTOR RESIGNED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GRADIAN SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRADIAN SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRADIAN SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRADIAN SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of GRADIAN SYSTEMS LTD registering or being granted any patents
Domain Names

GRADIAN SYSTEMS LTD owns 1 domain names.

gradian.co.uk  

Trademarks
We have not found any records of GRADIAN SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with GRADIAN SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2014-10-24 GBP £8,020 Communications and computing
Portsmouth City Council 2014-10-24 GBP £6,296 Communications and computing
Portsmouth City Council 2014-10-24 GBP £12,603 Communications and computing
Portsmouth City Council 2014-10-24 GBP £744 Communications and computing
St Helens Council 2014-09-02 GBP £1,800
North Lincolnshire Council 2014-05-16 GBP £33,000 It Hardware -Purchase
Hampshire County Council 2014-05-08 GBP £5,795 IT Software
Portsmouth City Council 2013-10-22 GBP £11,160 Communications and computing
Portsmouth City Council 2013-10-22 GBP £2,511 Communications and computing
Portsmouth City Council 2013-10-22 GBP £1,860 Communications and computing
Hampshire County Council 2013-08-15 GBP £750 Management Consultants Fees
Hampshire County Council 2013-08-07 GBP £6,085 Management Consultants Fees
Portsmouth City Council 2011-10-07 GBP £4,618 Communications and computing
Portsmouth City Council 2011-09-16 GBP £3,000 Services
Portsmouth City Council 2011-07-29 GBP £10,798 Communications and computing
Portsmouth City Council 2011-06-13 GBP £4,529 Communications and computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRADIAN SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GRADIAN SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-10-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2010-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRADIAN SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRADIAN SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 7NA