GATEWAY TICKETING SYSTEMS UK LIMITED
LONDON GATEWAY TICKETING UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 08163781
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address 2 BERGHEM MEWS, BLYTHE ROAD, HAMMERSMITH, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 20,000 . The most likely internet sites of GATEWAY TICKETING SYSTEMS UK LIMITED are www.gatewayticketingsystemsuk.co.uk, and www.gateway-ticketing-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Gateway Ticketing Systems Uk Limited is a Private Limited Company. The company registration number is 08163781. Gateway Ticketing Systems Uk Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Gateway Ticketing Systems Uk Limited is 2 Berghem Mews Blythe Road Hammersmith London W14 0hn. . ROGERS, Mark Archibald is a Secretary of the company. ANDRE, Michael is a Director of the company. POVEY, Andrew Roberts is a Director of the company. UDWIN, Robert Fraser is a Director of the company. Director BOHN, Nancy S has been resigned. Director MOSER, Darryl has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROGERS, Mark Archibald
Appointed Date: 31 August 2012
Director
ANDRE, Michael
Appointed Date: 21 October 2014
59 years old
Director
POVEY, Andrew Roberts
Appointed Date: 31 August 2012
56 years old
Director
UDWIN, Robert Fraser
Appointed Date: 01 August 2012
66 years old

Resigned Directors

Director
BOHN, Nancy S
Resigned: 21 October 2014
Appointed Date: 15 July 2013
61 years old
Director
MOSER, Darryl
Resigned: 15 July 2013
Appointed Date: 31 August 2012
58 years old

Persons With Significant Control

Metafour International Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gateway Ticketing Systems, Inc.
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATEWAY TICKETING SYSTEMS UK LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 20,000
19 Mar 2015
Total exemption full accounts made up to 30 June 2014
26 Nov 2014
Appointment of Mr Michael Andre as a director on 21 October 2014
...
... and 7 more events
21 Sep 2012
Appointment of Mr Darryl Moser as a director
19 Sep 2012
Appointment of Mr Mark Archibald Rogers as a secretary
19 Sep 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
19 Sep 2012
Company name changed gateway ticketing uk LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
01 Aug 2012
Incorporation

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