GAIA TECHNOLOGIES PLC
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4FA

Company number 03141826
Status Active
Incorporation Date 28 December 1995
Company Type Public Limited Company
Address WOODLANDS HOUSE, PARC BRITANNIA, PARC MENAI, BANGOR, GWYNEDD, LL57 4FA
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Statement of capital following an allotment of shares on 31 July 2016 GBP 1,685,982.6 ; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of GAIA TECHNOLOGIES PLC are www.gaiatechnologies.co.uk, and www.gaia-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bangor (Gwynedd) Rail Station is 2.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaia Technologies Plc is a Public Limited Company. The company registration number is 03141826. Gaia Technologies Plc has been working since 28 December 1995. The present status of the company is Active. The registered address of Gaia Technologies Plc is Woodlands House Parc Britannia Parc Menai Bangor Gwynedd Ll57 4fa. . PATOUCHEA, Katerina is a Secretary of the company. ABDUL MAWLA, Ayad, Dr is a Director of the company. ABDULMAWLA, Anas is a Director of the company. EVANS, Kevin is a Director of the company. PATOUCHEA, Katerina is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
PATOUCHEA, Katerina
Appointed Date: 28 December 1995
Director
ABDUL MAWLA, Ayad, Dr
Appointed Date: 28 December 1995
57 years old
Director
ABDULMAWLA, Anas
Appointed Date: 28 December 1995
59 years old
Director
EVANS, Kevin
Appointed Date: 05 December 2001
62 years old
Director
PATOUCHEA, Katerina
Appointed Date: 28 December 1995
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Persons With Significant Control

Mr Anas Abdulmawla
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ayad Abdulmawla
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katerina Patouchea
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAIA TECHNOLOGIES PLC Events

23 Jan 2017
Confirmation statement made on 28 December 2016 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 1,685,982.6
28 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
05 Jul 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,524,845.60
...
... and 129 more events
13 May 1996
Ad 02/05/96--------- £ si 49998@1=49998 £ ic 2/50000
10 May 1996
Certificate of authorisation to commence business and borrow
10 May 1996
Application to commence business
09 Jan 1996
Secretary resigned
28 Dec 1995
Incorporation

GAIA TECHNOLOGIES PLC Charges

19 November 2012
Legal charge
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All that f/h land situate and k/a woodlands house ffordd y…
15 June 2012
Legal charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a woodlands house, parc menai, bangor t/no…
13 April 2007
All assets debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Composite all assets guarantee and debenture
Delivered: 19 July 2006
Status: Satisfied on 19 April 2007
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 May 2002
Debenture
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 July 1996
Fixed and floating charge
Delivered: 3 July 1996
Status: Satisfied on 22 April 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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