GATE ONE SYSTEMS LIMITED
BEXLEYHEATH

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Company number 05721250
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 38 LYNDHURST ROAD, BEXLEYHEATH, KENT, DA7 6DF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of GATE ONE SYSTEMS LIMITED are www.gateonesystems.co.uk, and www.gate-one-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Gate One Systems Limited is a Private Limited Company. The company registration number is 05721250. Gate One Systems Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Gate One Systems Limited is 38 Lyndhurst Road Bexleyheath Kent Da7 6df. . BROCKWELL, Adam is a Secretary of the company. YORATH, Andrew John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 24 February 2006
Director
YORATH, Andrew John
Appointed Date: 24 February 2006
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Andrew John Yorath
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GATE ONE SYSTEMS LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 21 more events
01 Mar 2006
New secretary appointed
01 Mar 2006
Director resigned
01 Mar 2006
New director appointed
01 Mar 2006
Secretary resigned
24 Feb 2006
Incorporation

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