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Gradian Systems Ltd FARNBOROUGH

Gradian Systems started in year 2001 as Private Limited Company with registration number 04178475. The Gradian Systems company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Farnborough at Abbey House. Postal code: GU14 7NA.

There is a single director in the company at the moment - Damian A., appointed on 19 April 2001. In addition, a secretary was appointed - Damian A., appointed on 1 April 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jill M. who worked with the the company until 31 March 2009.

Gradian Systems Ltd Address / Contact

Office Address Abbey House
Office Address2 282 Farnborough Road
Town Farnborough
Post code GU14 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04178475
Date of Incorporation Tue, 13th Mar 2001
Industry Other information technology service activities
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Damian A.

Position: Secretary

Appointed: 01 April 2009

Damian A.

Position: Director

Appointed: 19 April 2001

Douglas H.

Position: Director

Appointed: 01 April 2004

Resigned: 16 December 2004

London Law Services Limited

Position: Nominee Director

Appointed: 13 March 2001

Resigned: 13 March 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

Jill M.

Position: Secretary

Appointed: 13 March 2001

Resigned: 31 March 2009

Ashley M.

Position: Director

Appointed: 13 March 2001

Resigned: 19 April 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Damian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damian A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand372 300594 726618 008647 094562 348722 005685 318
Current Assets736 9201 117 3911 080 8541 105 192927 4471 002 025983 880
Debtors364 620522 665462 846458 098365 098280 020298 562
Net Assets Liabilities118 33794 00226 072176 921399 296649 273682 894
Other Debtors3 450 21 13017 36030 28829 45643 220
Property Plant Equipment6 82710 45123 50821 07217 81233 37728 716
Other
Accumulated Depreciation Impairment Property Plant Equipment45 51148 40956 78364 40070 31977 90087 107
Additions Other Than Through Business Combinations Property Plant Equipment 6 52221 4315 1812 65923 1464 546
Amounts Owed By Group Undertakings Participating Interests23 53359 09672 25442 7227 63611 382 
Average Number Employees During Period11121416131417
Bank Overdrafts 4 238     
Creditors606 9001 033 8401 078 290949 343545 962386 129329 702
Future Minimum Lease Payments Under Non-cancellable Operating Leases35 89841 581223 60387 77816 61821 13929 504
Increase From Depreciation Charge For Year Property Plant Equipment 2 8988 3747 6175 9197 5819 207
Net Current Assets Liabilities130 02083 5512 564155 849381 484615 896654 178
Other Creditors64 7934 23817 981785 775183 962121 128163 834
Other Taxation Social Security Payable9 92412 821     
Property Plant Equipment Gross Cost52 33858 86080 29185 47288 131111 277115 823
Redeemable Preference Shares Liability22 00018 490     
Taxation Social Security Payable  17 43657 066104 538130 87262 134
Total Assets Less Current Liabilities136 84794 002     
Trade Creditors Trade Payables89 002199 418169 305106 502257 462134 129103 734
Trade Debtors Trade Receivables337 637463 569369 462398 016327 174250 564255 342

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 24th, January 2024 		Free Download (8 pages)

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