GIDE INTERNATIONAL LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 05632219
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 3RD FLOOR, CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 26 January 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GIDE INTERNATIONAL LIMITED are www.gideinternational.co.uk, and www.gide-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gide International Limited is a Private Limited Company. The company registration number is 05632219. Gide International Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Gide International Limited is 3rd Floor Chancery House St Nicholas Way Sutton Surrey England Sm1 1jb. . MALACH, Jaroslav is a Director of the company. Secretary CRAIG SECRETARIES LIMITED has been resigned. Secretary W.S.W. SECRETARIES LIMITED has been resigned. Director EVANS, Phillip Hedley has been resigned. Director PONTER, Keith Jonathan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MALACH, Jaroslav
Appointed Date: 23 March 2006
55 years old

Resigned Directors

Secretary
CRAIG SECRETARIES LIMITED
Resigned: 03 February 2010
Appointed Date: 22 November 2005
Secretary
W.S.W. SECRETARIES LIMITED
Resigned: 31 July 2013
Appointed Date: 03 February 2010
Director
EVANS, Phillip Hedley
Resigned: 23 March 2006
Appointed Date: 22 November 2005
63 years old
Director
PONTER, Keith Jonathan
Resigned: 23 March 2006
Appointed Date: 22 November 2005
67 years old

Persons With Significant Control

Mr Jaroslav Malach
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GIDE INTERNATIONAL LIMITED Events

26 Jan 2017
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 3rd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 26 January 2017
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
30 Jan 2007
Return made up to 22/11/06; full list of members
29 Mar 2006
Director resigned
29 Mar 2006
Director resigned
29 Mar 2006
New director appointed
22 Nov 2005
Incorporation

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