GATEKEEPER SYSTEMS UK LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 07053475
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of GATEKEEPER SYSTEMS UK LTD. are www.gatekeepersystemsuk.co.uk, and www.gatekeeper-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Gatekeeper Systems Uk Ltd is a Private Limited Company. The company registration number is 07053475. Gatekeeper Systems Uk Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of Gatekeeper Systems Uk Ltd is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LAWLER, Michael Barry is a Director of the company. MORETON, Richard James is a Director of the company. OSTERFELD, Brett is a Director of the company. PAULSON, Erik Rees is a Director of the company. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director WEATHERHEAD, Martin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 18 February 2014
Director
LAWLER, Michael Barry
Appointed Date: 22 October 2009
67 years old
Director
MORETON, Richard James
Appointed Date: 15 October 2014
51 years old
Director
OSTERFELD, Brett
Appointed Date: 14 February 2012
60 years old
Director
PAULSON, Erik Rees
Appointed Date: 18 September 2015
57 years old

Resigned Directors

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 18 February 2014
Appointed Date: 22 October 2009
Director
WEATHERHEAD, Martin John
Resigned: 14 September 2012
Appointed Date: 01 December 2009
50 years old

GATEKEEPER SYSTEMS UK LTD. Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
23 Oct 2015
Director's details changed for Brett Osterfeld on 2 October 2015
23 Oct 2015
Director's details changed for Michael Barry Lawler on 2 October 2015
...
... and 21 more events
16 Feb 2010
Appointment of Martin Weatherhead as a director
10 Feb 2010
Director's details changed for Michael Barry Lawler on 5 November 2009
01 Dec 2009
Current accounting period extended from 31 October 2010 to 31 December 2010
23 Oct 2009
Appointment of Waterlow Registrars Limited as a secretary
22 Oct 2009
Incorporation

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