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GATEMALT SYSTEMS LIMITED

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

This company is commonly known as Gatemalt Systems Limited. The company was founded 29 years ago and was given the registration number 02945686. The firm's registered office is in WARWICKSHIRE. You can find them at 11 Vernon Close, Leamington Spa, Warwickshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GATEMALT SYSTEMS LIMITED
Company Number:02945686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1994
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:11 Vernon Close, Leamington Spa, Warwickshire, CV32 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Vernon Close, Leamington Spa, CV32 6HH

Director14 July 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary05 July 1994Active
49 Cowleaze, Magor, Newport, NP6 3LE

Secretary14 July 1994Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director05 July 1994Active

People with Significant Control

Miss Carol Anne Duckfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:11 Vernon Close, Warwickshire, CV32 6HH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-30Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Officers

Change person director company with change date.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption full.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption full.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type total exemption full.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2012-06-22Annual return

Annual return company with made up date full list shareholders.

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2012-06-22Officers

Termination secretary company with name.

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