GLADSTONE EDUCATION LIMITED
WALLINGFORD LONDON SYSTEMS UK LTD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9BT

Company number 04558855
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address C/O GLADSTONE MRM LTD, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GLADSTONE EDUCATION LIMITED are www.gladstoneeducation.co.uk, and www.gladstone-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 7.9 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gladstone Education Limited is a Private Limited Company. The company registration number is 04558855. Gladstone Education Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Gladstone Education Limited is C O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire Ox10 9bt. . MCNALLY, Stephen is a Secretary of the company. CLANCY, Richard is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary AHMED, Tajuddin has been resigned. Secretary BEGUM, Rukeya has been resigned. Secretary KHAN, Khalid Mahmood has been resigned. Secretary MONTGOMERY, Nicholas Palmer Kyle has been resigned. Secretary NOBLE, Farley has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director AHMED, Saif Uddin has been resigned. Director BEGUM, Rukeya has been resigned. Director BILLOWITS, John Edward has been resigned. Director JAMIL, Athar has been resigned. Director LEONARD, Mark has been resigned. Director MONTGOMERY, Nicholas Palmer Kyle has been resigned. Director SAKLAD, Scott has been resigned. Director ZIAI, Said has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCNALLY, Stephen
Appointed Date: 18 December 2015
Director
CLANCY, Richard
Appointed Date: 18 December 2015
52 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 18 December 2015
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 18 December 2015
55 years old

Resigned Directors

Secretary
AHMED, Tajuddin
Resigned: 31 August 2006
Appointed Date: 03 October 2003
Secretary
BEGUM, Rukeya
Resigned: 15 September 2003
Appointed Date: 21 March 2003
Secretary
KHAN, Khalid Mahmood
Resigned: 02 October 2003
Appointed Date: 15 September 2003
Secretary
MONTGOMERY, Nicholas Palmer Kyle
Resigned: 10 May 2010
Appointed Date: 31 August 2006
Secretary
NOBLE, Farley
Resigned: 18 December 2015
Appointed Date: 10 May 2010
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 March 2003
Appointed Date: 10 October 2002
Director
AHMED, Saif Uddin
Resigned: 01 May 2007
Appointed Date: 01 April 2004
51 years old
Director
BEGUM, Rukeya
Resigned: 31 August 2006
Appointed Date: 20 January 2003
49 years old
Director
BILLOWITS, John Edward
Resigned: 18 December 2015
Appointed Date: 10 May 2010
53 years old
Director
JAMIL, Athar
Resigned: 15 September 2003
Appointed Date: 20 January 2003
49 years old
Director
LEONARD, Mark
Resigned: 18 December 2015
Appointed Date: 10 May 2010
69 years old
Director
MONTGOMERY, Nicholas Palmer Kyle
Resigned: 10 May 2010
Appointed Date: 31 August 2006
74 years old
Director
SAKLAD, Scott
Resigned: 18 December 2015
Appointed Date: 29 March 2011
53 years old
Director
ZIAI, Said
Resigned: 10 May 2010
Appointed Date: 31 August 2006
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 January 2003
Appointed Date: 10 October 2002

Persons With Significant Control

Gladstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLADSTONE EDUCATION LIMITED Events

19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Satisfaction of charge 1 in full
22 Jan 2016
Termination of appointment of Scott Saklad as a director on 18 December 2015
22 Jan 2016
Termination of appointment of Mark Leonard as a director on 18 December 2015
...
... and 69 more events
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
20 Jan 2003
Director resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 24 leyspring road london E11 3BZ
10 Oct 2002
Incorporation

GLADSTONE EDUCATION LIMITED Charges

11 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Fixed charge all rights title and interest in to and under…

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