Gradian Systems Ltd

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Gradian Systems Ltd

04178475•Private Limited With Share Capital

Abbey House, 282 Farnborough Road, Farnborough, GU147NA
WebsiteEmail01276534771

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Incorporated

13/03/2001

Company Age

25 years

Directors

1

Employees

18

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Gradian Systems Ltd (04178475) is a private limited with share capital incorporated on 13/03/2001 (25 years old) and registered in farnborough, GU147NA. The company operates under SIC code 62090 - other information technology service activities.

Gradian offers pre-sales support, bespoke consultancy and managed services to protect your most critical assets from cyber threats. we hold the highest levels of global vendor-certification enabling us to efficiently deliver technology solutions, consultancy and world class support services. we repr...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 13/03/2001
GU147NA
18 employees

Financial Overview

Total Assets

£2.30M

Liabilities

£1.45M

Net Assets

£853.4K

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£804.4K

Key Metrics

18

Employees

1

Directors

2

Shareholders

Filed Documents

82
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-04-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Address
Date:18-11-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2002
Legacy
Category:Address
Date:01-10-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Capital
Date:31-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Resolution
Category:Resolution
Date:18-05-2001
Legacy
Category:Capital
Date:18-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Accounts
Date:02-04-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Address
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Incorporation Company
Category:Incorporation
Date:13-03-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

Abbey House, 282 Farnborough Road, Farnborough, GU147NARegistered

Contact

01276534771
info@gradian.co.uksales@gradian.co.uksupport@gradian.co.ukwordpress@gradian.co.uk
gradian.co.uk
Abbey House, 282 Farnborough Road, Farnborough, GU147NA