Grading Systems (Uk) Limited (reg no SC227775) is a private limited company founded on 2002-02-06. This enterprise has its registered office at Marine Park, Vidlin ZE2 9QB. Grading Systems (Uk) Limited is operating under SIC: 26511 which stands for "manufacture of electronic measuring, testing etc. equipment, not for industrial process control".

Company details

Name Grading Systems (UK) Limited
Number SC227775
Date of Incorporation: 2002-02-06
End of financial year: 31 December
Address: Marine Park, Vidlin, ZE2 9QB
SIC code: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

As for the 2 directors that can be found in this company, we can name: Hans A. (appointed on 26 May 2021), Glenn M. (appointment date: 12 March 2021). The Companies House indexes 3 persons of significant control, 4374Egersund. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Viking Atlantic As is located at 5019, 1201Bergen. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Viking Atlantic As is located at 6, 5019 Bergen, 1201 Bergen, Norge. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 349,824 167,699 541,352 775,599 1,310,751 964,038 1,272,226 1,298,486 1,428,876
Fixed Assets 205,485 188,534 175,128 167,618 36,876 35,908 22,216 16,440 14,379
Intangible Fixed Assets 120,892 108,374 92,602 76,829 - - - - -
Number Shares Allotted - 100 100 100 - - - - -
Shareholder Funds 426,895 286,771 357,193 810,867 - - - - -
Tangible Fixed Assets 84,593 80,160 82,526 90,789 - - - - -
Total Assets Less Current Liabilities 471,091 325,332 394,758 846,482 1,259,887 973,629 860,105 943,354 614,173

People with significant control

Egersund Net As
1 March 2018
Legal authority Norway
Legal form Norway
Country registered Norway
Place registered Norway
Registration number 976 555708
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Viking Atlantic As
1 March 2018 - 12 March 2021
Address Endregardsbakken 6 5019, 1201bergen, Norway
Legal authority Norway
Legal form Norway
Country registered Norway
Place registered Norway
Registration number 963048564
Nature of control: 25-50% voting rights
25-50% shares
Viking Atlantic As
6 April 2016 - 28 February 2018
Address Endregardsbakken 6, 5019 Bergen, 1201 Bergen, Norge, Norway
Legal authority Lov Om Aksjeselskaper
Legal form Firmaastest
Country registered Norway
Place registered Bronnoysundregistrene
Registration number 963048564
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, August 2023 | accounts
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