GAVS TECHNOLOGIES (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06456956
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Prakash Vasant as a director on 2 February 2016. The most likely internet sites of GAVS TECHNOLOGIES (EUROPE) LIMITED are www.gavstechnologieseurope.co.uk, and www.gavs-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gavs Technologies Europe Limited is a Private Limited Company. The company registration number is 06456956. Gavs Technologies Europe Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Gavs Technologies Europe Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SHENOY, Devadas Narasimha is a Director of the company. SOUMITRA, Ganguli is a Director of the company. SRIVASTAVA, Rajeev is a Director of the company. Secretary MCGARRY, Kieron has been resigned. Secretary PORTLOCK, Michael Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALRAM, Sanjay has been resigned. Director BEYNSBERGER, David Jacob has been resigned. Director MCGARRY, Kieron has been resigned. Director PORTLOCK, Michael Kenneth has been resigned. Director SRINIVASAN, Agaram Khandadai has been resigned. Director VASANT, Dharmendra has been resigned. Director VASANT, Prakash has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
SHENOY, Devadas Narasimha
Appointed Date: 01 June 2015
61 years old
Director
SOUMITRA, Ganguli
Appointed Date: 01 June 2015
63 years old
Director
SRIVASTAVA, Rajeev
Appointed Date: 14 January 2008
61 years old

Resigned Directors

Secretary
MCGARRY, Kieron
Resigned: 30 April 2013
Appointed Date: 23 December 2008
Secretary
PORTLOCK, Michael Kenneth
Resigned: 23 December 2008
Appointed Date: 19 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007
Director
BALRAM, Sanjay
Resigned: 25 April 2012
Appointed Date: 14 January 2008
59 years old
Director
BEYNSBERGER, David Jacob
Resigned: 30 June 2010
Appointed Date: 19 December 2007
76 years old
Director
MCGARRY, Kieron
Resigned: 30 April 2013
Appointed Date: 23 December 2008
69 years old
Director
PORTLOCK, Michael Kenneth
Resigned: 01 June 2010
Appointed Date: 19 December 2007
82 years old
Director
SRINIVASAN, Agaram Khandadai
Resigned: 12 October 2009
Appointed Date: 27 May 2008
71 years old
Director
VASANT, Dharmendra
Resigned: 02 February 2016
Appointed Date: 23 December 2008
61 years old
Director
VASANT, Prakash
Resigned: 02 February 2016
Appointed Date: 30 June 2010
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2007
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Devadas Narasimha Shenoy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

GAVS TECHNOLOGIES (EUROPE) LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 March 2016
17 May 2016
Termination of appointment of Prakash Vasant as a director on 2 February 2016
17 May 2016
Termination of appointment of Dharmendra Vasant as a director on 2 February 2016
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 45 more events
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
07 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
New director appointed
19 Dec 2007
Incorporation

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