Gladstone Systems Limited
- Company number
- 06940158
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2009
- Dissolved
- 28 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLADSTONE, Mark Harold | Director | 22 Jun 2009 | 29 Mar 2016 |
| GLADSTONE-RICHARDS, Dylan Joseph | Director | 29 Mar 2016 | 16 Jun 2017 |
| GLADSTONE, Mark Harold | Director | 16 Jun 2017 | 30 Aug 2023 |
| GLADSTONE-RICHARDS, Dylan Joseph | Director | 30 Aug 2023 | 2 Jul 2025 |
| GLADSTONE, Mark Harold | Director | 2 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Harold Gladstone | Ownership Of Shares 75 To 100 Percent | 16 Jun 2017 | 30 Jun 2024 |
| Mr Dylan Joseph Gladstone-Richards | Ownership Of Shares 75 To 100 Percent | 30 Jun 2024 | 2 Jul 2025 |
| Mr Mark Harold Gladstone | Ownership Of Shares 75 To 100 Percent | 2 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £3 | - | 2 |
| 30 Jun 2025 | £11,705 | - | 2 |
| 30 Jun 2024 | £1,000 | - | 2 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2020 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2019 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2018 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2017 Dormant | £1,000 | £1,000 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | -£602 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 Dormant | - | - | - |
| 30 Jun 2012 | - | £6 | - |
| 30 Jun 2011 | £6,666 | £16,674 | - |
| 30 Jun 2010 | £11,243 | £29,079 | - |