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GLEELATION UK LIMITED - Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
Company Information
- Company registration number
- 08083436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Horizon Trade Park
- Ring Way
- Bounds Green
- London
- N11 2NW
- United Kingdom Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, N11 2NW, United Kingdom UK
Management
- Managing Directors
- BROWN, Ian Christopher
- MCHALE, Patrick
- TOMLINSON, Matt
- Company secretaries
- MCHALE, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-25
- Age Of Company 2012-05-25 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- I360 Cyber Limited
Jurisdiction Particularities
- Company Name (english)
- Gleelation UK Limited
- Additional Status Details
- Active
- Previous Names
- INTEGRITY COMMUNICATIONS LTD
- VAT Number
- GB138385391
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-18
- Last Date: 2024-02-04
✓
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GLEELATION UK LIMITED Company Description
- GLEELATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08083436. Its current trading status is "live". It was registered 2012-05-25. It was previously called INTEGRITY COMMUNICATIONS LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary.It can be contacted at Unit 4 Horizon Trade Park .
Get GLEELATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gleelation Uk Limited - Unit 4 Horizon Trade Park, Ring Way, Bounds Green, London, United Kingdom
- 2012-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLEELATION UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08083436#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08083436#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08083436#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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accounts-with-accounts-type-small (2024-01-09) - AA
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change-to-a-person-with-significant-control (2023-08-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-02) - AD01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-07) - AD01
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accounts-with-accounts-type-small (2022-12-22) - AA
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confirmation-statement-with-updates (2022-02-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-22) - RP04CS01
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confirmation-statement-with-updates (2021-06-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-01) - RP04CS01
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accounts-with-accounts-type-small (2021-02-03) - AA
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second-filing-of-annual-return-with-made-up-date (2021-07-19) - RP04AR01
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memorandum-articles (2021-11-02) - MA
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resolution (2021-11-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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cessation-of-a-person-with-significant-control (2021-09-30) - PSC07
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notification-of-a-person-with-significant-control (2021-09-30) - PSC02
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2021-08-09) - TM02
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accounts-with-accounts-type-small (2021-12-06) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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accounts-with-accounts-type-small (2019-12-03) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-updates (2018-06-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-25) - AR01
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accounts-with-accounts-type-small (2015-09-25) - AA
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change-person-director-company-with-change-date (2015-05-25) - CH01
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-small (2014-09-11) - AAMD
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change-account-reference-date-company-previous-shortened (2014-07-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-small (2014-03-31) - AA
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-05-25) - NEWINC
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appoint-person-director-company-with-name (2012-08-21) - AP01
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termination-secretary-company-with-name (2012-08-21) - TM02
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termination-director-company-with-name (2012-08-21) - TM01
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appoint-person-secretary-company-with-name (2012-08-21) - AP03
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change-person-director-company-with-change-date (2012-08-21) - CH01
