GAVS Technologies (Europe) Limited

Company Name	GAVS Technologies (Europe) Limited
Company Status	Active
Company Number	06456956
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Narasimha Shenoy Devadas
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	01 June 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Soumitra Ganguli
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	01 June 2015(7 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Deepak Doegar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	14 December 2021(13 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Michael Kenneth Portlock
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Birch Grove Pyrford Woking Surrey GU22 8NB

Director Name	Mr David Jacob Beynsberger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Greenways Drive Sunningdale Berkshire SL5 9QS

Secretary Name	Mr Michael Kenneth Portlock
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Birch Grove Pyrford Woking Surrey GU22 8NB

Director Name	Sanjay Balram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 January 2008(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2012)
Role	Company Director
Country of Residence	India
Correspondence Address	5th Floor Shrimdhi 22 Co-Operative Colony Alwarpet Chennai 600018 India

Director Name	Rajeev Balramkumar Srivastava
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 January 2008(3 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Agaram Khandadai Srinivasan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 May 2008(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2009)
Role	Management
Correspondence Address	4-D 27 Pycrofts Garden Road Chennai 600 006 Tamilnadu India

Director Name	Kieron McGarry
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2008(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Russell Bedford House City Forum, 250 City Road London EC1V 2QQ

Director Name	Dharmendra Vasant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 December 2008(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 02 February 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Kieron McGarry
Nationality	Irish
Status	Resigned
Appointed	23 December 2008(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Russell Bedford House City Forum, 250 City Road London EC1V 2QQ

Director Name	Mr Prakash Vasant
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2016)
Role	Controller
Country of Residence	United States
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gavsin.com

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Gavs Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£614,721
Cash	£59,232
Current Liabilities	£820,437

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

10 January 2024	Accounts for a small company made up to 31 March 2023 (7 pages)
19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
20 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
9 January 2023	Accounts for a small company made up to 31 March 2022 (6 pages)
10 January 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
4 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
15 December 2021	Termination of appointment of Rajeev Balramkumar Srivastava as a director on 14 December 2021 (1 page)
15 December 2021	Appointment of Mr Deepak Doegar as a director on 14 December 2021 (2 pages)
8 October 2021	Director's details changed for Rajeev Srivastava on 5 October 2021 (2 pages)
7 October 2021	Change of details for Mr Devadas Narasimha Shenoy as a person with significant control on 6 October 2021 (2 pages)
6 October 2021	Director's details changed for Mr Ganguli Soumitra on 5 October 2021 (2 pages)
6 October 2021	Director's details changed for Mr Devadas Narasimha Shenoy on 5 October 2021 (2 pages)
1 March 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
25 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
23 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
8 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
17 May 2016	Termination of appointment of Dharmendra Vasant as a director on 2 February 2016 (1 page)
17 May 2016	Termination of appointment of Prakash Vasant as a director on 2 February 2016 (1 page)
17 May 2016	Termination of appointment of Dharmendra Vasant as a director on 2 February 2016 (1 page)
17 May 2016	Termination of appointment of Prakash Vasant as a director on 2 February 2016 (1 page)
6 January 2016	Director's details changed for Mr Devada Narasimha Shenoy on 6 January 2016 (2 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 (5 pages)
6 January 2016	Director's details changed for Mr Devada Narasimha Shenoy on 6 January 2016 (2 pages)
8 October 2015	Appointment of Mr Ganguli Soumitra as a director on 1 June 2015 (2 pages)
8 October 2015	Appointment of Mr Devada Narasimha Shenoy as a director on 1 June 2015 (2 pages)
8 October 2015	Appointment of Mr Devada Narasimha Shenoy as a director on 1 June 2015 (2 pages)
8 October 2015	Appointment of Mr Ganguli Soumitra as a director on 1 June 2015 (2 pages)
8 October 2015	Appointment of Mr Devada Narasimha Shenoy as a director on 1 June 2015 (2 pages)
8 October 2015	Appointment of Mr Ganguli Soumitra as a director on 1 June 2015 (2 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 October 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
30 April 2014	Registered office address changed from Russell Bedford House City Forum, 250 City Road London EC1V 2QQ on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Russell Bedford House City Forum, 250 City Road London EC1V 2QQ on 30 April 2014 (1 page)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (4 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
3 July 2013	Termination of appointment of Kieron Mcgarry as a secretary (1 page)
3 July 2013	Termination of appointment of Kieron Mcgarry as a secretary (1 page)
7 May 2013	Termination of appointment of Kieron Mcgarry as a director (1 page)
7 May 2013	Termination of appointment of Kieron Mcgarry as a director (1 page)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Rajeev Srivastava on 18 December 2012 (2 pages)
10 January 2013	Director's details changed for Kieron Mcgarry on 18 December 2012 (2 pages)
10 January 2013	Secretary's details changed for Kieron Mcgarry on 18 December 2012 (1 page)
10 January 2013	Director's details changed for Dharmendra Vasant on 18 December 2012 (2 pages)
10 January 2013	Director's details changed for Kieron Mcgarry on 18 December 2012 (2 pages)
10 January 2013	Director's details changed for Dharmendra Vasant on 18 December 2012 (2 pages)
10 January 2013	Secretary's details changed for Kieron Mcgarry on 18 December 2012 (1 page)
10 January 2013	Director's details changed for Rajeev Srivastava on 18 December 2012 (2 pages)
6 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 May 2012	Termination of appointment of Sanjay Balram as a director (1 page)
18 May 2012	Termination of appointment of Sanjay Balram as a director (1 page)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 August 2010	Appointment of Mr Prakash Vasant as a director (2 pages)
6 August 2010	Appointment of Mr Prakash Vasant as a director (2 pages)
6 July 2010	Termination of appointment of Michael Portlock as a director (2 pages)
6 July 2010	Termination of appointment of Michael Portlock as a director (2 pages)
6 July 2010	Termination of appointment of David Beynsberger as a director (2 pages)
6 July 2010	Termination of appointment of David Beynsberger as a director (2 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Director's details changed for Sanjay Balram on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Rajeev Srivastava on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Michael Kenneth Portlock on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Kieron Mcgarry on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for David Beynsberger on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Rajeev Srivastava on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Dharmendra Vasant on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Dharmendra Vasant on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Kieron Mcgarry on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Sanjay Balram on 18 December 2009 (2 pages)
12 January 2010	Director's details changed for Michael Kenneth Portlock on 18 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Kieron Mcgarry on 18 December 2009 (1 page)
12 January 2010	Secretary's details changed for Kieron Mcgarry on 18 December 2009 (1 page)
12 January 2010	Director's details changed for David Beynsberger on 18 December 2009 (2 pages)
11 January 2010	Termination of appointment of Agaram Srinivasan as a director (1 page)
11 January 2010	Termination of appointment of Agaram Srinivasan as a director (1 page)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2009	Return made up to 19/12/08; full list of members (5 pages)
21 January 2009	Director's change of particulars / agaram srinivasan / 18/12/2008 (1 page)
21 January 2009	Return made up to 19/12/08; full list of members (5 pages)
21 January 2009	Director's change of particulars / agaram srinivasan / 18/12/2008 (1 page)
5 January 2009	Appointment terminated secretary michael portlock (1 page)
5 January 2009	Director appointed dharmendra kishore vasant (2 pages)
5 January 2009	Director and secretary appointed kieron mcgarry (2 pages)
5 January 2009	Appointment terminated secretary michael portlock (1 page)
5 January 2009	Director and secretary appointed kieron mcgarry (2 pages)
5 January 2009	Director appointed dharmendra kishore vasant (2 pages)
10 June 2008	Director appointed agaram khandadai srinivasan (1 page)
10 June 2008	Director appointed agaram khandadai srinivasan (1 page)
11 February 2008	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
11 February 2008	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
5 February 2008	Ad 14/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 February 2008	Ad 14/01/08--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
19 December 2007	Incorporation (18 pages)
19 December 2007	Incorporation (18 pages)

GAVS Technologies (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London