Gleelation UK Limited

Company Name	Gleelation UK Limited
Company Status	Active
Company Number	08083436
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)
Previous Name	Integrity Communications Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Ian Christopher Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(9 years 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(9 years 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(9 years 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(9 years 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 Eoin Goulding
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Aideen Avenue Terenure Dublin 6w

Director Name	Mr Anthony Walsh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	82 Cherrywood Loughlinstown Dublin 000

Director Name	Mr Sean Rooney
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Hunter's Grove Hunterwood Ballycullen Road Dublin 24

Secretary Name	Mr Goulding Eoin
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Aideen Avenue Terenure Dublin 6w

Secretary Name	Mr Eoin Goulding
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RZ

Contact

Website	www.integritycommunicationsltd.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

900 at £1	Eoin Goulding 90.00% Ordinary
50 at £1	Anthony Walsh 5.00% Ordinary
50 at £1	Sean Rooney 5.00% Ordinary

Financials

Year	2014
Net Worth	£11,200
Cash	£175,993
Current Liabilities	£524,933

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	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

30 September 2021	Delivered on: 5 October 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

2 August 2023	Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023 (1 page)
2 August 2023	Change of details for I360 Cyber Limited as a person with significant control on 2 August 2023 (2 pages)
7 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
7 June 2022	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 46 New Broad Street London EC2M 1JH on 7 June 2022 (1 page)
16 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
6 December 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
2 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
2 November 2021	Memorandum and Articles of Association (21 pages)
5 October 2021	Registration of charge 080834360001, created on 30 September 2021 (50 pages)
30 September 2021	Cessation of Eoin Goulding as a person with significant control on 21 June 2021 (1 page)
30 September 2021	Notification of I360 Cyber Limited as a person with significant control on 21 June 2021 (2 pages)
27 September 2021	Appointment of Mr Patrick Mchale 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)
9 August 2021	Appointment of Mr Patrick Mchale as a secretary on 21 June 2021 (2 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 Matt Tomlinson as a director on 21 June 2021 (2 pages)
19 July 2021	Second filing of the annual return made up to 25 May 2016 (23 pages)
19 July 2021	Second filing of the annual return made up to 25 May 2015 (23 pages)
1 July 2021	Second filing of Confirmation Statement dated 25 May 2020 (7 pages)
22 June 2021	Second filing of Confirmation Statement dated 25 May 2019 (7 pages)
22 June 2021	Confirmation statement made on 25 May 2021 with updates (12 pages)
3 February 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
21 July 2020	Termination of appointment of Sean Rooney as a director on 16 April 2020 (1 page)
20 July 2020	Confirmation statement made on 25 May 2020 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholder information) was registered on 01/07/2021. (13 pages)
20 July 2020	Confirmation statement made on 25 May 2020 with no updates (12 pages)
20 July 2020	Registered office address changed from , Church House 32a Kneesworth Street, Royston, SG8 5AB to 90 Long Acre Covent Garden London WC2E 9RZ on 20 July 2020 (2 pages)
20 July 2020	Registered office address changed from Church House 32a Kneesworth Street Royston SG8 5AB to 90 Long Acre Covent Garden London WC2E 9RZ on 20 July 2020 (2 pages)
3 March 2020	Termination of appointment of Anthony Walsh as a director on 18 December 2019 (1 page)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
20 June 2019	Confirmation statement made on 25 May 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)
20 June 2019	Confirmation statement made on 25 May 2019 with updates (12 pages)
25 April 2019	Registered office address changed from Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG England to Church House 32a Kneesworth Street Royston SG8 5AB on 25 April 2019 (3 pages)
25 April 2019	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 25 April 2019 (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
11 June 2018	Confirmation statement made on 25 May 2018 with updates (12 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
2 June 2017	Registered office address changed from , 90 Long Acre, Covent Garden, London, WC2E 9RZ to 90 Long Acre Covent Garden London WC2E 9RZ on 2 June 2017 (1 page)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
2 June 2017	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to Ts2 Pinewood Court Coleshill Road Marston Green Birmingham B37 7HG on 2 June 2017 (1 page)
2 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (5 pages)
1 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021. (7 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 May 2015	Director's details changed for Mr Eoin Goulding on 14 July 2014 (2 pages)
25 May 2015	Director's details changed for Mr Eoin Goulding on 14 July 2014 (2 pages)
25 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 (5 pages)
25 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021. (6 pages)
25 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 1,000 (5 pages)
11 September 2014	Amended accounts for a small company made up to 31 December 2013 (6 pages)
11 September 2014	Amended accounts for a small company made up to 31 December 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 July 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
29 July 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (5 pages)
31 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
31 March 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (15 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (15 pages)
11 February 2013	Registered office address changed from , Office 11 10 Great Russell Street, London, WC1B 3BQ, United Kingdom on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from , Office 11 10 Great Russell Street, London, WC1B 3BQ, United Kingdom on 11 February 2013 (1 page)
21 August 2012	Appointment of Mr Eoin Goulding as a secretary (1 page)
21 August 2012	Director's details changed for Mr Goulding Eoin on 25 May 2012 (2 pages)
21 August 2012	Termination of appointment of Goulding Eoin as a secretary (1 page)
21 August 2012	Appointment of Mr Eoin Goulding as a secretary (1 page)
21 August 2012	Director's details changed for Mr Walsh Anthony on 25 May 2012 (2 pages)
21 August 2012	Director's details changed for Mr Rooney Sean on 25 May 2012 (2 pages)
21 August 2012	Termination of appointment of Eoin Goulding as a director (1 page)
21 August 2012	Termination of appointment of Eoin Goulding as a director (1 page)
21 August 2012	Appointment of Mr Eoin Goulding as a director (2 pages)
21 August 2012	Appointment of Mr Eoin Goulding as a director (2 pages)
21 August 2012	Director's details changed for Mr Goulding Eoin on 25 May 2012 (2 pages)
21 August 2012	Termination of appointment of Goulding Eoin as a secretary (1 page)
21 August 2012	Director's details changed for Mr Walsh Anthony on 25 May 2012 (2 pages)
21 August 2012	Director's details changed for Mr Rooney Sean on 25 May 2012 (2 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Gleelation UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London