TECHGATE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HA

Company number 04307251
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 21 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 043072510001, created on 6 October 2016. The most likely internet sites of TECHGATE LIMITED are www.techgate.co.uk, and www.techgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techgate Limited is a Private Limited Company. The company registration number is 04307251. Techgate Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Techgate Limited is 21 Southampton Row London Wc1b 5ha. . FAIRHURST, Nigel Robert is a Secretary of the company. FAIRHURST, Nigel Robert is a Director of the company. ROBERT, Michel Francois is a Director of the company. Secretary DAVIS GRANT LIMITED has been resigned. Secretary WRIGHT, Martin John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOTH, Christopher Jeffrey Robert has been resigned. Director CATTELL, Philip has been resigned. Director GREEN, Graham Peter has been resigned. Director MEDWAY, Helen Margaret has been resigned. Director NASSER, Charles Costandi has been resigned. Director WRIGHT, Dawn Linsey has been resigned. Director WRIGHT, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAIRHURST, Nigel Robert
Appointed Date: 07 July 2015
Director
FAIRHURST, Nigel Robert
Appointed Date: 07 July 2015
62 years old
Director
ROBERT, Michel Francois
Appointed Date: 07 July 2015
60 years old

Resigned Directors

Secretary
DAVIS GRANT LIMITED
Resigned: 27 May 2003
Appointed Date: 18 October 2001
Secretary
WRIGHT, Martin John
Resigned: 07 July 2015
Appointed Date: 27 May 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Director
BOOTH, Christopher Jeffrey Robert
Resigned: 01 December 2002
Appointed Date: 18 October 2001
61 years old
Director
CATTELL, Philip
Resigned: 07 July 2015
Appointed Date: 06 April 2003
65 years old
Director
GREEN, Graham Peter
Resigned: 07 July 2015
Appointed Date: 06 April 2012
64 years old
Director
MEDWAY, Helen Margaret
Resigned: 30 April 2003
Appointed Date: 15 April 2002
70 years old
Director
NASSER, Charles Costandi
Resigned: 10 September 2015
Appointed Date: 07 July 2015
56 years old
Director
WRIGHT, Dawn Linsey
Resigned: 07 July 2015
Appointed Date: 01 November 2002
62 years old
Director
WRIGHT, Martin
Resigned: 07 July 2015
Appointed Date: 06 April 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Nigel Robert Fairhurst
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Michel Francois Robert
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TECHGATE LIMITED Events

07 Jan 2017
Full accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Oct 2016
Registration of charge 043072510001, created on 6 October 2016
19 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
19 Sep 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
...
... and 84 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
New director appointed
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
18 Oct 2001
Incorporation

TECHGATE LIMITED Charges

6 October 2016
Charge code 0430 7251 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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