This company is commonly known as Custom Gateway Limited. The company was founded 14 years ago and was given the registration number 07243927. The firm's registered office is in MACCLESFIELD. You can find them at Pinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | CUSTOM GATEWAY LIMITED |
---|---|---|
Company Number | : | 07243927 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 May 2010 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Pinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, England, SK10 2XR |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
12, Haamal St., Rosh Haayin, Israel, 48092 | Director | 23 November 2022 | Active |
12 Haamal St., Afek Park, Rosh-Haayin 4809246, Israel, | Director | 07 August 2020 | Active |
12, Haamal St., Afek Park, Rosh-Haayin, Israel, 4809246 | Secretary | 16 May 2021 | Active |
12 Haamal St., Afek Park, Rosh-Haayin 4809246, Israel, | Director | 07 August 2020 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 01 July 2019 | Active |
Fifth Floor 55, King Street, Manchester, M2 4LQ | Director | 01 April 2012 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 08 January 2019 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 30 April 2018 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 01 July 2015 | Active |
73, Starkholmes Road, Matlock, United Kingdom, DE4 3DD | Director | 05 May 2010 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 29 August 2018 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 29 August 2018 | Active |
12, Haamal St., Afek Park, Rosh-Haayin, Israel, 4809246 | Director | 22 December 2020 | Active |
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB | Director | 14 April 2015 | Active |
C/O Wilson Wright Llp, Thavies Inn House,, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA | Director | 01 January 2018 | Active |
Westleigh, Stannage Lane, Churton, Chester, United Kingdom, CH3 6LE | Director | 04 February 2013 | Active |
Redthorne, Wensley Road, Winster, Matlock, DE4 2DH | Director | 08 June 2010 | Active |
Kornit Digital Uk Ltd | ||
Notified on | : | 07 August 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Suite 1, 3rd Floor, London, England, SW1Y 4LB |
Nature of control | : |
|
Mr Andrew David Talbot | ||
Notified on | : | 19 June 2019 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 1, 3rd Floor, London, England, SW1Y 4LB |
Nature of control | : |
|
Next Holdings Limited | ||
Notified on | : | 19 June 2019 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | Desford Road, Enderby, Leicester, England, LE19 4AT |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Officers | Termination director company with name termination date. | Download |
2023-10-10 | Officers | Appoint person director company with name date. | Download |
2023-07-17 | Accounts | Accounts with accounts type small. | Download |
2022-05-31 | Change of name | Certificate change of name company. | Download |
2022-05-31 | Change of name | Change of name notice. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
2021-12-30 | Accounts | Accounts with accounts type small. | Download |
2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-19 | Officers | Appoint person secretary company with name date. | Download |
2021-01-17 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Officers | Termination director company with name termination date. | Download |
2020-09-30 | Officers | Change person director company with change date. | Download |
2020-09-30 | Officers | Change person director company with change date. | Download |
2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
2020-09-03 | Incorporation | Memorandum articles. | Download |
2020-09-02 | Resolution | Resolution. | Download |
2020-09-02 | Capital | Capital variation of rights attached to shares. | Download |
2020-09-02 | Capital | Capital name of class of shares. | Download |
2020-08-25 | Resolution | Resolution. | Download |
2020-08-22 | Capital | Capital allotment shares. | Download |
2020-08-15 | Officers | Termination director company with name termination date. | Download |
2020-08-12 | Officers | Termination director company with name termination date. | Download |
2020-08-12 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.