GATEKEEPER APP LIMITED
LONDON PLAYDITO LIMITED GAMETECH LIMITED PLAYDITO LIMITED

Hellopages » City of London » City of London » EC4A 3BF

Company number 09248344
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 12TH FLOOR, 6 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Paul Laight as a director on 5 August 2016; Termination of appointment of Keith Grant Gardner as a director on 5 August 2016. The most likely internet sites of GATEKEEPER APP LIMITED are www.gatekeeperapp.co.uk, and www.gatekeeper-app.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatekeeper App Limited is a Private Limited Company. The company registration number is 09248344. Gatekeeper App Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Gatekeeper App Limited is 12th Floor 6 New Street Square London England Ec4a 3bf. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. DRUMMOND, Jason Kingsley is a Director of the company. WEBER, Timo is a Director of the company. Director GARDNER, Keith Grant has been resigned. Director LAIGHT, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 03 October 2014
Director
DRUMMOND, Jason Kingsley
Appointed Date: 03 October 2014
56 years old
Director
WEBER, Timo
Appointed Date: 09 October 2015
45 years old

Resigned Directors

Director
GARDNER, Keith Grant
Resigned: 05 August 2016
Appointed Date: 09 October 2015
45 years old
Director
LAIGHT, Paul
Resigned: 05 August 2016
Appointed Date: 09 October 2015
44 years old

Persons With Significant Control

Mr Jason Kingsley Drummond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timo Weber
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEKEEPER APP LIMITED Events

14 Nov 2016
Confirmation statement made on 3 October 2016 with updates
24 Aug 2016
Termination of appointment of Paul Laight as a director on 5 August 2016
22 Aug 2016
Termination of appointment of Keith Grant Gardner as a director on 5 August 2016
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Registered office address changed from 48 Chancery Lane London WC2A 1JF to 12th Floor 6 New Street Square London EC4A 3BF on 16 May 2016
...
... and 10 more events
05 Mar 2015
Company name changed gametech LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-03-03
05 Mar 2015
Change of name notice
26 Feb 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-05
  • RES15 ‐ Change company name resolution on 2015-02-05
05 Feb 2015
Company name changed playdito LIMITED\certificate issued on 05/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-05
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

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