UKBizDB.co.uk

GATE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gate Systems Limited. The company was founded just now and was given the registration number 11104529. The firm's registered office is in CARDIFF. You can find them at 35 Heritage Drive, , Cardiff, South Wales. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:GATE SYSTEMS LIMITED
Company Number:11104529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:35 Heritage Drive, Cardiff, South Wales, Wales, CF5 5QD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Willowbrook Technology Park, Llandogo Road, St Mellons, Cardiff, United Kingdom, CF3 0EF

Director01 January 2022Active
Unit 6 Willowbrook Technology Park, Llandogo Road, St Mellons, Cardiff, United Kingdom, CF3 0EF

Director01 January 2022Active
Unit 6 Willowbrook Technology Park, Llandogo Road, St Mellons, Cardiff, Wales, CF3 0EF

Director11 December 2017Active

People with Significant Control

Mr Ian Donovan
Notified on:01 January 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Willowbrook Technology Park, Llandogo Road, Cardiff, United Kingdom, CF3 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Gallagher
Notified on:01 January 2022
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 6 Willowbrook Technology Park, Llandogo Road, Cardiff, United Kingdom, CF3 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Neil Parker
Notified on:11 December 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Wales
Address:Unit 6 Willowbrook Technology Park, Llandogo Road, Cardiff, Wales, CF3 0EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-14Officers

Change person director company with change date.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-14Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Address

Change registered office address company with date old address new address.

Download
2021-06-29Officers

Change person director company with change date.

Download
2021-06-29Persons with significant control

Change to a person with significant control.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Incorporation

Incorporation company.

Download

Copyright © 2022. All rights reserved.