# Gladstone Systems Limited

## Details

- **Company number:** [06940158](https://find-and-update.company-information.service.gov.uk/company/06940158)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2009
- **Dissolved:** 28 Jul 2026
- **Registered office:** 186 THE MOUNT, DRIFFIELD, YO25 5JL
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | £1,000 | £1,000 | - |
| 30 Jun 2020 | £1,000 | £1,000 | - |
| 30 Jun 2019 | £1,000 | £1,000 | - |
| 30 Jun 2018 | £1,000 | £1,000 | - |
| 30 Jun 2017 | £1,000 | £1,000 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | -£602 | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | £6 | - |
| 30 Jun 2011 | £6,666 | £16,674 | - |
| 30 Jun 2010 | £11,243 | £29,079 | - |