GASTEINER TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 2XZ

Company number 02408545
Status Active
Incorporation Date 27 July 1989
Company Type Private Limited Company
Address 18-22 STERLING WAY, LONDON, N18 2XZ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GASTEINER TECHNOLOGIES LIMITED are www.gasteinertechnologies.co.uk, and www.gasteiner-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Gasteiner Technologies Limited is a Private Limited Company. The company registration number is 02408545. Gasteiner Technologies Limited has been working since 27 July 1989. The present status of the company is Active. The registered address of Gasteiner Technologies Limited is 18 22 Sterling Way London N18 2xz. . SHAH, Vasantrai is a Director of the company. Secretary SHAH, Christine has been resigned. Secretary SHAH, Vasant has been resigned. Director SHAH, Christine has been resigned. Director SPITALIOTIS, George has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
SHAH, Vasantrai

64 years old

Resigned Directors

Secretary
SHAH, Christine
Resigned: 01 April 2010
Appointed Date: 20 June 2000
Secretary
SHAH, Vasant
Resigned: 20 June 2000
Director
SHAH, Christine
Resigned: 20 June 2000
Appointed Date: 12 June 1995
63 years old
Director
SPITALIOTIS, George
Resigned: 12 June 1995
56 years old

Persons With Significant Control

Mr Vasantrai Shah
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GASTEINER TECHNOLOGIES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Jul 2016
Confirmation statement made on 27 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
25 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1989
Registered office changed on 25/10/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Oct 1989
Accounting reference date notified as 31/08
14 Sep 1989
Company name changed cavendish trading co. (Uk) limit ed\certificate issued on 14/09/89
27 Jul 1989
Incorporation

GASTEINER TECHNOLOGIES LIMITED Charges

9 October 1998
Debenture
Delivered: 21 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1998
Rent deposit deed
Delivered: 19 March 1998
Status: Outstanding
Persons entitled: Bluston Securities Limited
Description: The sum of £2,000 and the deposit balance from time to time…
25 September 1995
Mortgage debenture
Delivered: 4 October 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18-22 sterling way, upper edmonton, london…
14 October 1993
Rent deed deposit
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Bluston Securities Limited
Description: Rent deposit of £4,000.

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