GRADIAN SYSTEMS LTD
ALTON

Hellopages » Hampshire » East Hampshire » GU34 2QG

Company number 04178475
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address INTEGRAL HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GRADIAN SYSTEMS LTD are www.gradiansystems.co.uk, and www.gradian-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Hook Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.7 miles; to Petersfield Rail Station is 10.2 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gradian Systems Ltd is a Private Limited Company. The company registration number is 04178475. Gradian Systems Ltd has been working since 13 March 2001. The present status of the company is Active. The registered address of Gradian Systems Ltd is Integral House Mill Lane Alton Hampshire Gu34 2qg. . ACKLAM, Damian Mark is a Secretary of the company. ACKLAM, Damian Mark is a Director of the company. Secretary MAYNARD, Jill Henrietta Huguette has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOOLE, Douglas William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAYNARD, Ashley Mark has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ACKLAM, Damian Mark
Appointed Date: 01 April 2009
Director
ACKLAM, Damian Mark
Appointed Date: 19 April 2001
53 years old

Resigned Directors

Secretary
MAYNARD, Jill Henrietta Huguette
Resigned: 31 March 2009
Appointed Date: 13 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
HOOLE, Douglas William
Resigned: 16 December 2004
Appointed Date: 01 April 2004
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Director
MAYNARD, Ashley Mark
Resigned: 19 April 2001
Appointed Date: 13 March 2001
52 years old

GRADIAN SYSTEMS LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10,000
22 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
29 Mar 2001
Secretary resigned
29 Mar 2001
Registered office changed on 29/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Mar 2001
New director appointed
29 Mar 2001
New secretary appointed
13 Mar 2001
Incorporation

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