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GLEELATION UK LIMITED

GLEELATION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLEELATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08083436
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEELATION UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is GLEELATION UK LIMITED located?

    Registered Office Address
    11 Ironmonger Lane
    EC2V 8EY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLEELATION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTEGRITY COMMUNICATIONS LTDMay 25, 2012May 25, 2012

    What are the latest accounts for GLEELATION UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLEELATION UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for GLEELATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 080834360001 in full

    		4 pagesMR04

    Satisfaction of charge 080834360002 in full

    		4 pagesMR04

    Confirmation statement made on Feb 04, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Patrick Mc Hale on Nov 28, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Patrick Mc Hale on Nov 28, 2025

    		1 pagesCH03

    Change of details for I360 Cyber Limited as a person with significant control on Nov 28, 2025

    		2 pagesPSC05

    Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on Nov 28, 2025

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Secretary's details changed for Mr Patrick Mchale on Jun 21, 2021

    		1 pagesCH03

    Director's details changed for Mr Patrick Mchale on Jun 21, 2021

    		2 pagesCH01

    Director's details changed for Mr Ian Christopher Brown on Apr 01, 2025

    		2 pagesCH01

    Registration of charge 080834360002, created on May 13, 2025

    		55 pagesMR01

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Eoin Goulding as a director on Jan 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		16 pagesAA

    Certificate of change of name

    Company name changed integrity communications LTD\certificate issued on 09/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    		RES15

    Change of details for I360 Cyber Limited as a person with significant control on Aug 02, 2023

    		2 pagesPSC05

    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 Aug 02, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA

    Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ to 46 New Broad Street London EC2M 1JH on Jun 07, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA
    View All Filings

    Who are the officers of GLEELATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC HALE, Patrick
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		Secretary
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		286056710002
    BROWN, Ian Christopher
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		Director
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		IrelandBritish75493580002
    MC HALE, Patrick
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		Director
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		IrelandIrish284867810002
    TOMLINSON, Matt
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		Director
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		United KingdomBritish284868110001
    EOIN, Goulding
    Aideen Avenue
    6W Terenure
    7
    Dublin
    Ireland
    		Secretary
    Aideen Avenue
    6W Terenure
    7
    Dublin
    Ireland
    		169427520001
    GOULDING, Eoin
    Long Acre
    Covent Garden
    WC2E 9RZ London
    90
    		Secretary
    Long Acre
    Covent Garden
    WC2E 9RZ London
    90
    		171536020001
    GOULDING, Eoin
    Leinster Road
    Rathmines
    107
    Dublin 6
    Ireland
    		Director
    Leinster Road
    Rathmines
    107
    Dublin 6
    Ireland
    		IrelandIrish199139550001
    GOULDING, Eoin
    Aideen Avenue
    6W Terenure
    7
    Dublin
    Ireland
    		Director
    Aideen Avenue
    6W Terenure
    7
    Dublin
    Ireland
    		IrelandIrish169427490002
    ROONEY, Sean
    Hunter's Grove
    Hunterwood
    24 Ballycullen Road
    7
    Dublin
    Ireland
    		Director
    Hunter's Grove
    Hunterwood
    24 Ballycullen Road
    7
    Dublin
    Ireland
    		IrelandIrish241684800001
    WALSH, Anthony
    Cherrywood
    000 Loughlinstown
    82
    Dublin
    Ireland
    		Director
    Cherrywood
    000 Loughlinstown
    82
    Dublin
    Ireland
    		IrelandIrish169427510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLEELATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		Jun 21, 2021
    Ironmonger Lane
    EC2V 8EY London
    11
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13424686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eoin Goulding
    Long Acre
    Covent Garden
    WC2E 9RZ London
    90
    		Jun 30, 2016
    Long Acre
    Covent Garden
    WC2E 9RZ London
    90
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0