Gleason Metrology Systems Limited
Company Profile
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SmallGleason Metrology Systems Limited
05264494•Private Limited With Share Capital
1, Martindale Road, Bayton Road Ind, Coventry, CV79ET
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Incorporated
20/10/2004
Company Age
21 years
Directors
3
Employees
29
SIC Code
26512
Risk
very low risk
Company Overview
Registration, classification & business activity
Gleason Metrology Systems Limited (05264494) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in coventry, CV79ET. The company operates under SIC code 26512 - manufacture of electronic industrial process control equipment.
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Private Limited With Share Capital
SIC: 26512
Small
Incorporated 20/10/2004
CV79ET
29 employees
Financial Overview
Total Assets
£9.96M
Liabilities
£5.99M
Net Assets
£3.97M
Turnover
£15.51M
Cash
£2.17M
Key Metrics
29
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Resolution
Category:Resolution
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Auditors Resignation Company
Category:Auditors
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Legacy
Category:Mortgage
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Capital
Date:21-07-2008
Legacy
Category:Mortgage
Date:13-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Capital
Date:28-11-2007
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:09-12-2006
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Mortgage
Date:08-12-2005
Legacy
Category:Annual Return
Date:11-11-2005
Legacy
Category:Accounts
Date:11-11-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:21-02-2005
Memorandum Articles
Category:Incorporation
Date:14-02-2005
Legacy
Category:Address
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Officers
Date:11-02-2005
Import / Export
Imports
12 Months2
60 Months50
Exports
12 Months2
60 Months50
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Martindale Road, Exhall, Coventry, CV79ETRegistered
25/27 Wilbury Way, Hitchin, Hertfordshire, SG40TS
Related Companies
3
Contact
01462424800employment@intra-corp.netinfo@intra-corp.netsales@intra-corp.netestimating@intra-corp.netservice@intra-corp.netintra-corp.net
1, Martindale Road, Bayton Road Ind, Coventry, CV79ET