GATE TECHNOLOGIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 03143498
Status Active
Incorporation Date 4 January 1996
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 20,000 . The most likely internet sites of GATE TECHNOLOGIES LIMITED are www.gatetechnologies.co.uk, and www.gate-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Gate Technologies Limited is a Private Limited Company. The company registration number is 03143498. Gate Technologies Limited has been working since 04 January 1996. The present status of the company is Active. The registered address of Gate Technologies Limited is 168 Church Road Hove East Sussex Bn3 2dj. . HODGE, Timothy David is a Secretary of the company. AOUDJANE, Amar is a Director of the company. HODGE, Janet is a Director of the company. HODGE, Timothy David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ORBELL JONES, Peter Richard has been resigned. Secretary THOMAS, Anthony James has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director DRUMMOND, James Edward Macgregor has been resigned. Director ORBELL JONES, Peter Richard has been resigned. Director POPOV, Oleg has been resigned. Director SHMORGUN, Lena has been resigned. Director YERMAKOV, Oleg has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HODGE, Timothy David
Appointed Date: 08 February 1999
Director
AOUDJANE, Amar
Appointed Date: 05 January 2015
73 years old
Director
HODGE, Janet
Appointed Date: 01 August 1999
68 years old
Director
HODGE, Timothy David
Appointed Date: 01 August 1999
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 January 1996
Appointed Date: 04 January 1996
Secretary
ORBELL JONES, Peter Richard
Resigned: 10 December 1996
Appointed Date: 22 January 1996
Secretary
THOMAS, Anthony James
Resigned: 08 February 1999
Appointed Date: 10 December 1996
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 January 1996
Appointed Date: 04 January 1996
Director
DRUMMOND, James Edward Macgregor
Resigned: 31 May 1999
Appointed Date: 16 July 1996
65 years old
Director
ORBELL JONES, Peter Richard
Resigned: 31 October 1996
Appointed Date: 22 January 1996
Director
POPOV, Oleg
Resigned: 02 December 2014
Appointed Date: 03 October 2002
63 years old
Director
SHMORGUN, Lena
Resigned: 02 December 2014
Appointed Date: 03 October 2002
56 years old
Director
YERMAKOV, Oleg
Resigned: 08 February 1999
Appointed Date: 22 January 1996
57 years old

Persons With Significant Control

Mr Oleg Popov
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lena Shmorgun
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GATE TECHNOLOGIES LIMITED Events

12 Feb 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 20,000
05 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2015
Resolutions
  • RES13 ‐ Meeting called & resolutions in notice of meeting proposed and passed 01/09/2015
  • RES13 ‐ Meeting called & resolutions in notice of meeting proposed and passed 01/09/2015
...
... and 81 more events
14 Feb 1996
Director resigned
14 Feb 1996
Registered office changed on 14/02/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR
14 Feb 1996
New director appointed
01 Feb 1996
Company name changed steplane systems LIMITED\certificate issued on 02/02/96
04 Jan 1996
Incorporation

GATE TECHNOLOGIES LIMITED Charges

30 December 2013
Charge code 0314 3498 0002
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
12 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 14 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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