THE GAIA SYSTEM LIMITED
CHESHAM THE GAIA SOLUTION LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1LF

Company number 05704163
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address WATERMEADOW HOUSE, WATERMEADOW, CHESHAM, BUCKS, HP5 1LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for William Kenneth Stangoe on 25 January 2017; Previous accounting period extended from 28 February 2016 to 31 July 2016. The most likely internet sites of THE GAIA SYSTEM LIMITED are www.thegaiasystem.co.uk, and www.the-gaia-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Gaia System Limited is a Private Limited Company. The company registration number is 05704163. The Gaia System Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of The Gaia System Limited is Watermeadow House Watermeadow Chesham Bucks Hp5 1lf. The company`s financial liabilities are £6.9k. It is £2.42k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £37.22k, which is £10.87k against last year. GANMOR SECRETARIES LIMITED is a Secretary of the company. STANGOE, William Kenneth is a Director of the company. Secretary MOWLE, Philip John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ROGERS, Mathew Charles has been resigned. The company operates in "Information technology consultancy activities".


the gaia system Key Finiance

LIABILITIES £6.9k
+54%
CASH £0.02k
TOTAL ASSETS £37.22k
+41%
All Financial Figures

Current Directors

Secretary
GANMOR SECRETARIES LIMITED
Appointed Date: 02 March 2010
Director
STANGOE, William Kenneth
Appointed Date: 09 February 2006
81 years old

Resigned Directors

Secretary
MOWLE, Philip John
Resigned: 06 April 2008
Appointed Date: 06 June 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 April 2006
Appointed Date: 09 February 2006
Director
ROGERS, Mathew Charles
Resigned: 04 January 2016
Appointed Date: 02 September 2015
41 years old

Persons With Significant Control

William Kenneth Stangoe
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

THE GAIA SYSTEM LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Feb 2017
Director's details changed for William Kenneth Stangoe on 25 January 2017
23 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
15 Nov 2016
Registration of charge 057041630001, created on 8 November 2016
21 Oct 2016
Termination of appointment of Mathew Charles Rogers as a director on 4 January 2016
...
... and 28 more events
15 Jun 2006
Registered office changed on 15/06/06 from: douglas house, 7 roberts lane gerrards cross bucks SL90QR
15 Jun 2006
New secretary appointed
04 Apr 2006
Secretary resigned
17 Feb 2006
Company name changed the gaia solution LIMITED\certificate issued on 17/02/06
09 Feb 2006
Incorporation

THE GAIA SYSTEM LIMITED Charges

8 November 2016
Charge code 0570 4163 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…

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