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Gleason Metrology Systems Limited

Gleason Metrology Systems Limited is an active company incorporated on 20 October 2004 with the registered office located in Coventry, Warwickshire. Gleason Metrology Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05264494
Private limited company
Age
20 years
Incorporated 20 October 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
1 Martindale Road, Bayton Road Industrial Estate
Exhall
Coventry
CV7 9ET
United Kingdom
Address changed on 3 Jul 2025 (2 months ago)
Previous address was C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP
Telephone
01462424800
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
John Arthur Battista Iii
Director • American • Lives in United States • Born in Oct 1984
Douglas James Malone
Director • Business Executive • American • Lives in United States • Born in Dec 1964
Jonathan Shaw
Director • Managing Director • British • Lives in UK • Born in Nov 1961
Rachel Wente Collins
Director • American • Lives in United States • Born in Feb 1977
John Battista JR
Director • President Coo • American • Lives in United States • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gleason Cutting Tools Limited
Thomas Holt Montgomery and Douglas James Malone are mutual people.
Active
Gleason Holdings (UK) Limited
Thomas Holt Montgomery and Douglas James Malone are mutual people.
Active
Gleason UK Pension Trustee Company Limited
Douglas James Malone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.17M
Increased by £78.59K (+4%)
Turnover
£15.51M
Increased by £15.51M (%)
Employees
29
Increased by 1 (+4%)
Total Assets
£9.96M
Increased by £1.03M (+12%)
Total Liabilities
-£5.99M
Decreased by £127.66K (-2%)
Net Assets
£3.97M
Increased by £1.16M (+41%)
Debt Ratio (%)
60%
Decreased by 8.35% (-12%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Charge Satisfied
2 Months Ago on 2 Jul 2025
John Battista Jr Resigned
2 Months Ago on 30 Jun 2025
John Arthur Battista Iii Resigned
2 Months Ago on 30 Jun 2025
Gleason Cutting Tools Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
Mr Douglas James Malone Appointed
2 Months Ago on 30 Jun 2025
Rachel Wente Collins Appointed
2 Months Ago on 30 Jun 2025
Thomas Holt Montgomery Appointed
2 Months Ago on 30 Jun 2025
John Battista Jr (PSC) Resigned
2 Months Ago on 30 Jun 2025
Jonathan Shaw Resigned
2 Months Ago on 28 Jun 2025
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Documents
Termination of appointment of Jonathan Shaw as a director on 28 June 2025
Submitted on 4 Jul 2025
Termination of appointment of John Battista Jr as a director on 30 June 2025
Submitted on 3 Jul 2025
Cessation of John Battista Jr as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Thomas Holt Montgomery as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Rachel Wente Collins as a director on 30 June 2025
Submitted on 3 Jul 2025
Notification of Gleason Cutting Tools Limited as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Douglas James Malone as a director on 30 June 2025
Submitted on 3 Jul 2025
Registered office address changed from C/O Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP to 1 Martindale Road, Bayton Road Industrial Estate Exhall Coventry CV7 9ET on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of John Arthur Battista Iii as a director on 30 June 2025
Submitted on 3 Jul 2025
Satisfaction of charge 052644940005 in full
Submitted on 2 Jul 2025
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Repayment History
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