Gleelation Investments (UK) Limited

Company Name	Gleelation Investments (UK) Limited
Company Status	Active
Company Number	07027918
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Previous Name	Mold IT Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ian Christopher Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Patrick McHale
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Current
Appointed	21 June 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Matt Tomlinson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Secretary Name	Mr Patrick McHale
Status	Current
Appointed	21 June 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW

Director Name	Mr Nicholas Roger Scott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Victoria Park Road Exeter Devon EX2 4NT

Director Name	Mr Jason Paul Simper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thatch Cottage Winchester Road Chawton Hampshire GU34 1SL

Secretary Name	Mr Nicholas Scott
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Victoria Park Road Exeter Devon EX2 4NT

Director Name	Mr Sean Rooney
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2017(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Director Name	Mr Anthony David Walsh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2017(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 December 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Director Name	Mr Eoin Goulding
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2024)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Secretary Name	Mr Eoin Goulding
Status	Resigned
Appointed	28 November 2017(8 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2021)
Role	Company Director
Correspondence Address	Integrity360, 3rd Floor, Block D The Concourse Beacon Court Sandyford Dublin 18 Ireland

Director Name	Mr Padraig Carley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2018(9 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2020)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	The Concourse Integrity Communications Ltd 3rd Floor, Block D, The Concourse, Beacon Court Sandyford Dublin 18 D18p6n4

Contact

Website	molditservices.com

Location

Registered Address	Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Blend It Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

29 January 2024	Termination of appointment of Eoin Goulding as a director on 1 January 2024 (1 page)
17 December 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
28 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
3 August 2023	Change of details for I360 Cyber Ltd as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023 (1 page)
30 March 2023	Change of details for I360 Cyber Ltd as a person with significant control on 28 March 2023 (2 pages)
29 March 2023	Registered office address changed from 46 New Broad Street London Ecm 1Jh United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 29 March 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
28 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
13 September 2022	Change of details for I360 Cyber Ltd as a person with significant control on 8 September 2022 (2 pages)
13 September 2022	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 46 New Broad Street London Ecm 1Jh on 13 September 2022 (1 page)
7 June 2022	Cessation of Gleelation Investments Limited as a person with significant control on 21 June 2021 (1 page)
7 June 2022	Cessation of Eoin Goulding as a person with significant control on 21 June 2021 (1 page)
7 June 2022	Notification of I360 Cyber Ltd as a person with significant control on 21 June 2021 (2 pages)
6 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
17 November 2021	Confirmation statement made on 23 September 2021 with updates (12 pages)
9 August 2021	Termination of appointment of Eoin Goulding as a secretary on 21 June 2021 (1 page)
9 August 2021	Appointment of Mr Patrick Mchale as a director on 21 June 2021 (2 pages)
9 August 2021	Appointment of Mr Patrick Mchale as a secretary on 21 June 2021 (2 pages)
9 August 2021	Appointment of Mr Matt Tomlinson as a director on 21 June 2021 (2 pages)
9 August 2021	Appointment of Mr Ian Christopher Brown as a director on 21 June 2021 (2 pages)
25 June 2021	Notification of Eoin Goulding as a person with significant control on 5 December 2018 (2 pages)
22 June 2021	Second filing of Confirmation Statement dated 30 September 2019 (7 pages)
14 June 2021	Confirmation statement made on 23 September 2020 with updates (12 pages)
19 May 2021	Statement of capital following an allotment of shares on 5 December 2018 GBP 1,794,870 (4 pages)
14 April 2021	Termination of appointment of Padraig Carley as a director on 18 September 2020 (1 page)
4 February 2021	Compulsory strike-off action has been discontinued (1 page)
3 February 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
29 July 2020	Registered office address changed from Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England to 90 Long Acre Covent Garden London WC2E 9RZ on 29 July 2020 (1 page)
3 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 November 2019	Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of shares and Shareholder Information) was registered on 22/06/2021. (13 pages)
29 July 2019	Notification of Gleelation Investments Limited as a person with significant control on 5 December 2018 (2 pages)
29 July 2019	Termination of appointment of Anthony David Walsh as a director on 5 December 2018 (1 page)
29 July 2019	Termination of appointment of Sean Rooney as a director on 5 December 2018 (1 page)
29 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
29 July 2019	Appointment of Mr. Padraig Carley as a director on 5 December 2018 (2 pages)
29 July 2019	Termination of appointment of Jason Paul Simper as a director on 5 December 2018 (1 page)
29 July 2019	Cessation of Blend It Group Limited as a person with significant control on 5 December 2018 (1 page)
17 October 2018	Confirmation statement made on 23 September 2018 with updates (12 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
4 January 2018	Appointment of Mr Sean Rooney as a director on 28 November 2017 (2 pages)
4 January 2018	Termination of appointment of Nicholas Roger Scott as a director on 28 November 2017 (1 page)
4 January 2018	Termination of appointment of Nicholas Scott as a secretary on 28 November 2017 (1 page)
4 January 2018	Appointment of Mr Eoin Goulding as a secretary on 28 November 2017 (2 pages)
4 January 2018	Registered office address changed from 30 Wellington Street Covent Garden London WC2E 7BD to Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG on 4 January 2018 (1 page)
4 January 2018	Appointment of Mr Anthony Walsh as a director on 28 November 2017 (2 pages)
4 January 2018	Appointment of Mr Eoin Goulding as a director on 28 November 2017 (2 pages)
27 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
30 September 2013	Secretary's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Registered office address changed from 25 Garrick Street London WC2E 9AX on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Registered office address changed from 25 Garrick Street London WC2E 9AX on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
30 September 2013	Director's details changed for Mr Nicholas Scott on 1 September 2013 (3 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
21 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
21 December 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
13 October 2009	Registered office address changed from 17 Waldeck Road Ealing London W13 8LY on 13 October 2009 (2 pages)
13 October 2009	Registered office address changed from 17 Waldeck Road Ealing London W13 8LY on 13 October 2009 (2 pages)
23 September 2009	Incorporation (16 pages)
23 September 2009	Incorporation (16 pages)

Gleelation Investments (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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