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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 6 years ago 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 2022
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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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.

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2021-06-29Officers

Change person director company with change date.

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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.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-11Incorporation

Incorporation company.

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