GAIASOFT INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05675353
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of GAIASOFT INTERNATIONAL LIMITED are www.gaiasoftinternational.co.uk, and www.gaiasoft-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gaiasoft International Limited is a Private Limited Company. The company registration number is 05675353. Gaiasoft International Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Gaiasoft International Limited is 78 York Street London W1h 1dp. . REID, David Faraday is a Secretary of the company. FOURMAN, Clive Morel is a Director of the company. REID, David Faraday is a Director of the company. Secretary OROSZ, Nicholas Endre has been resigned. Secretary REID, David Faraday has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
REID, David Faraday
Appointed Date: 01 January 2011

Director
FOURMAN, Clive Morel
Appointed Date: 13 January 2006
64 years old

Director
REID, David Faraday
Appointed Date: 13 January 2006
63 years old

Resigned Directors

Secretary
OROSZ, Nicholas Endre
Resigned: 31 December 2010
Appointed Date: 09 November 2007

Secretary
REID, David Faraday
Resigned: 09 November 2007
Appointed Date: 13 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

Persons With Significant Control

Gaiasoft Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GAIASOFT INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 24 more events
19 Dec 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
15 Mar 2006
Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100
03 Feb 2006
Director's particulars changed
15 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation