GOLDSTATUS TECHNOLOGY LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 03014872
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mr Michael John Conway on 3 February 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOLDSTATUS TECHNOLOGY LIMITED are www.goldstatustechnology.co.uk, and www.goldstatus-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Goldstatus Technology Limited is a Private Limited Company. The company registration number is 03014872. Goldstatus Technology Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Goldstatus Technology Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . CONWAY, Susan Elizabeth is a Secretary of the company. CONWAY, Michael John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CONWAY, Susan Elizabeth
Appointed Date: 04 March 1995

Director
CONWAY, Michael John
Appointed Date: 04 March 1995
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 1995
Appointed Date: 27 January 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Michael John Conway
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elizabeth Conway
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDSTATUS TECHNOLOGY LIMITED Events

07 Feb 2017
Director's details changed for Mr Michael John Conway on 3 February 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
13 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Memorandum and Articles of Association

06 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Mar 1995
Registered office changed on 02/03/95 from: 788-790 finchley rd london NW11 7UR

27 Jan 1995
Incorporation