This company is commonly known as Gondolin Systems Limited. The company was founded 27 years ago and was given the registration number 03328786. The firm's registered office is in WATFORD. You can find them at 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GONDOLIN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03328786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 06 March 1997 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor - Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sonnmatt 1, ,, 6313 Edilbach, Zug, Switzerland, | Secretary | 06 March 1997 | Active |
| Sonnmatt 1, ., 6313 Edilbach, Zug, Switzerland, | Director | 01 July 2006 | Active |
| Sonnmatt 1, ., 6313 Edilbach, Zug, Switzerland, | Director | 06 March 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 March 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 March 1997 | Active |
| Ms Agnieszka Katarzyna Owens-Thurston | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Sonnmatt 1 ., 6313 Edilbach, Zug, Switzerland, |
| Nature of control | : |
|
| Mr Phillip Seton Owens-Thurston | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Sonnmatt 1 ., 6313 Edilbach, Zug, Switzerland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-08-11 | Gazette | Gazette notice voluntary. | Download |
| 2020-07-31 | Dissolution | Dissolution application strike off company. | Download |
| 2020-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-30 | Officers | Change person director company with change date. | Download |
| 2015-03-30 | Officers | Change person director company with change date. | Download |
| 2015-03-30 | Officers | Change person secretary company with change date. | Download |
| 2015-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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