Introduction
Watch Company
G
GILDERSOME DESIGN ASSOCIATES LTD
GILDERSOME DESIGN ASSOCIATES LTD is an active company incorporated on 21 January 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. GILDERSOME DESIGN ASSOCIATES LTD was registered 5 years ago.(SIC: 43999)
Status
active
Active since 5 years ago
Company No
13150648
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
SVANTE CONSULTING LTD
From: 5 July 2023To: 30 August 2023
A1 ENGINEERING SOLUTIONS GROUP LTD
From: 9 March 2021To: 5 July 2023
CLADE ENGINEERING SYSTEMS GROUP LTD
From: 21 January 2021To: 9 March 2021
Address
Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol, BS16 7FR,
Previous Addresses
Office 000 Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR United Kingdom
From: 21 January 2021To: 25 January 2022
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
FINLEY, Darren Anthony
ActiveSterling Court, TingleyWF3 1EL
Born May 1971
Director
Appointed 17 Jul 2025
FINLEY, Darren Anthony
Sterling Court, TingleyWF3 1EL
Born May 1971
Director
17 Jul 2025
Active
FOY, Adam John
ActiveKingston Upon, HullHU5 4JB
Born March 1982
Director
Appointed 17 Jul 2025
FOY, Adam John
Kingston Upon, HullHU5 4JB
Born March 1982
Director
17 Jul 2025
Active
FROST, Robert Dean
ActiveDirac Crescent, BristolBS16 7FR
Born April 1969
Director
Appointed 21 Jan 2021
FROST, Robert Dean
Dirac Crescent, BristolBS16 7FR
Born April 1969
Director
21 Jan 2021
Active
HAIRSINE, Steven
ActiveKingston Upon, HullHU5 4JB
Born July 1975
Director
Appointed 17 Jul 2025
HAIRSINE, Steven
Kingston Upon, HullHU5 4JB
Born July 1975
Director
17 Jul 2025
Active
HODGSON, Michael John Warris
ActiveDirac Crescent, BristolBS16 7FR
Born August 1972
Director
Appointed 21 Jan 2021
HODGSON, Michael John Warris
Dirac Crescent, BristolBS16 7FR
Born August 1972
Director
21 Jan 2021
Active
SPEEDY, Jason Robert
ActiveKingston Upon, HullHU5 4JB
Born May 1973
Director
Appointed 17 Jul 2025
SPEEDY, Jason Robert
Kingston Upon, HullHU5 4JB
Born May 1973
Director
17 Jul 2025
Active
ATKINSON, Michael David
ResignedDirac Crescent, BristolBS16 7FR
Born December 1968
Director
Appointed 21 Jan 2021
Resigned 17 Jul 2025
ATKINSON, Michael David
Dirac Crescent, BristolBS16 7FR
Born December 1968
Director
21 Jan 2021
Resigned 17 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dirac Crescent, BristolBS16 7FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Clade Engineering Systems Group Ltd
Dirac Crescent, BristolBS16 7FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
30 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2023
25 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
6 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2021