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GLADIUS INTEGRATED SOLUTIONS LTD (09614560)

GLADIUS INTEGRATED SOLUTIONS LTD (09614560) is an active UK company. incorporated on 29 May 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in security systems service activities. GLADIUS INTEGRATED SOLUTIONS LTD has been registered for 10 years. Current directors include GRILLO, Gianluca.

Company Number
09614560
Status
active
Type
ltd
Incorporated
29 May 2015
Age
10 years
Address
86 5th Floor, London, SW1Y 6AW
Industry Sector
Administrative and Support Service Activities
Business Activity
Security systems service activities
Directors
GRILLO, Gianluca
SIC Codes
80200

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Introduction
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GLADIUS INTEGRATED SOLUTIONS LTD

GLADIUS INTEGRATED SOLUTIONS LTD is an active company incorporated on 29 May 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. GLADIUS INTEGRATED SOLUTIONS LTD was registered 10 years ago.(SIC: 80200)

Status

active

Active since 10 years ago

Company No

09614560

LTD Company

Age

10 Years

Incorporated 29 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 1 June 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

G II LTD
From: 29 May 2015To: 2 June 2015
Contact
Address

86 5th Floor Jermyn Street London, SW1Y 6AW,

Previous Addresses

225 Portland House Bressenden Place London SW1E 5RS England
From: 13 January 2016To: 28 December 2017
Level 1, Devonshire House One Mayfair Place London W1J 8AJ England
From: 29 May 2015To: 13 January 2016
Timeline

2 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
May 15
New Owner
Jul 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

GRILLO, Gianluca

Active
5th Floor, LondonSW1Y 6AW
Born May 1981
Director
Appointed 29 May 2015

Persons with significant control

1

Mr Gianluca Grillo

Active
5th Floor, LondonSW1Y 6AW
Born May 1981

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
19 September 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
19 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 April 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
21 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
19 May 2020
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
27 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 January 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
2 June 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 May 2015
NEWINCIncorporation