Company number 08725295
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 606A GREEN LANE, ILFORD, ENGLAND, IG3 9SQ
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from 106 Thorold Road Ilford Essex IG1 4EY to 606a Green Lane Ilford IG3 9SQ on 21 March 2017; Appointment of Mr Aleksandrs Cudovs as a director on 1 November 2016. The most likely internet sites of GADGET SOLUTIONS LIMITED are www.gadgetsolutions.co.uk, and www.gadget-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Gadget Solutions Limited is a Private Limited Company.
The company registration number is 08725295. Gadget Solutions Limited has been working since 09 October 2013.
The present status of the company is Active. The registered address of Gadget Solutions Limited is 606a Green Lane Ilford England Ig3 9sq. . CUDOVS, Aleksandrs is a Director of the company. Secretary BALOCH, Aamir has been resigned. Director BALOCH, Aamir has been resigned. Director MIR, Mehdi, Dr has been resigned. The company operates in "Retail sale of mobile telephones".
Current Directors
Resigned Directors
Secretary
BALOCH, Aamir
Resigned: 11 October 2016
Appointed Date: 09 October 2013
Director
BALOCH, Aamir
Resigned: 01 November 2016
Appointed Date: 09 October 2013
42 years old
Director
MIR, Mehdi, Dr
Resigned: 01 November 2016
Appointed Date: 06 April 2016
52 years old
Persons With Significant Control
Mr Aleksandrs Cudovs
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Aamir Raza Baloch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
GADGET SOLUTIONS LIMITED Events
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Registered office address changed from 106 Thorold Road Ilford Essex IG1 4EY to 606a Green Lane Ilford IG3 9SQ on 21 March 2017
21 Mar 2017
Appointment of Mr Aleksandrs Cudovs as a director on 1 November 2016
21 Mar 2017
Termination of appointment of Mehdi Mir as a director on 1 November 2016
21 Mar 2017
Termination of appointment of Aamir Baloch as a director on 1 November 2016
...
... and 9 more events
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
21 Oct 2014
Director's details changed for Mr Aamir Baloch on 22 September 2014
21 Oct 2014
Secretary's details changed for Aamir Baloch on 22 September 2014
22 Sep 2014
Registered office address changed from 76 Goodmayes Road Essex Ilford IG3 9UU England to 52 Parkway Ilford Essex IG3 9HU on 22 September 2014
09 Oct 2013
Incorporation
Statement of capital on 2013-10-09