Gateshead Technology Innovation Limited

Company Name	Gateshead Technology Innovation Limited
Company Status	Dissolved
Company Number	06698414
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Pimco 2830 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Tahir Ahmed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(same day as company formation)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	47 Blackberry Way Pont Prennau Cardiff CF23 8FE Wales

Director Name	Mr Michael Alexander Barker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 May 2014)
Role	Strategic Director
Country of Residence	England
Correspondence Address	Dh7

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(6 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Paul Andrew Dowling
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 May 2014)
Role	Group Director
Country of Residence	England
Correspondence Address	38 The Drive Tynemouth Tyne And Wear NE30 4JW

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2011(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 May 2014)
Role	Legal Councel
Country of Residence	United Kingdom
Correspondence Address	2 Highgrove Ystradowen Cowbridge South Glamorgan CF71 7TE Wales

Director Name	Martin Edward Harrison
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(3 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 May 2014)
Role	Alternate Director
Country of Residence	United Kingdom
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Mr Derek Vincent Coates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Liddell Court Sunderland Tyne And Wear SR6 0RH

Director Name	Mr Derek John Quinn
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(6 months after company formation)
Appointment Duration	1 year (resigned 24 March 2010)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	27 Meadowfield Road Stocksfield Northumberland NE43 7PY

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Gloucestershire GL6 9BP Wales

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

5k at £1	Alcatel-lucent Telecom LTD 50.00% Ordinary
5k at £1	Gti Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
9 January 2014	Application to strike the company off the register (3 pages)
9 January 2014	Application to strike the company off the register (3 pages)
11 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (9 pages)
11 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 10,000 (9 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Termination of appointment of Derek Coates as a director (2 pages)
11 December 2012	Termination of appointment of Derek Coates as a director (2 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (10 pages)
18 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (10 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (10 pages)
30 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (10 pages)
22 September 2011	Appointment of Martin Edward Harrison as a director (3 pages)
22 September 2011	Appointment of Martin Edward Harrison as a director (3 pages)
8 June 2011	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
8 June 2011	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
8 June 2011	Appointment of Paul Andrew Dowling as a director (2 pages)
8 June 2011	Appointment of Paul Andrew Dowling as a director (2 pages)
19 May 2011	Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England on 19 May 2011 (2 pages)
19 May 2011	Registered office address changed from Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN England on 19 May 2011 (2 pages)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Registered office address changed from Gateshead Internal Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20 October 2010 (1 page)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Registered office address changed from Gateshead Internal Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20 October 2010 (1 page)
20 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Termination of appointment of Patrick Clark as a director (1 page)
20 October 2010	Termination of appointment of Patrick Clark as a director (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
27 April 2010	Statement of capital following an allotment of shares on 5 May 2009 GBP 10,000 (41 pages)
27 April 2010	Statement of capital following an allotment of shares on 5 May 2009 GBP 10,000 (41 pages)
27 April 2010	Statement of capital following an allotment of shares on 5 May 2009 GBP 10,000 (41 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 April 2010	Termination of appointment of Derek Quinn as a director (2 pages)
15 April 2010	Termination of appointment of Derek Quinn as a director (2 pages)
6 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
6 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (8 pages)
19 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
19 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages)
11 September 2009	Director appointed patrick thomas clark (2 pages)
11 September 2009	Director appointed liaqat ali sadiq (3 pages)
11 September 2009	Director appointed liaqat ali sadiq (3 pages)
11 September 2009	Director appointed patrick thomas clark (2 pages)
11 August 2009	Director appointed tahir ahmed (2 pages)
11 August 2009	Director appointed tahir ahmed (2 pages)
7 April 2009	Director appointed derek vincent coates (2 pages)
7 April 2009	Director appointed derek vincent coates (2 pages)
7 April 2009	Director appointed derek quinn (2 pages)
7 April 2009	Director appointed derek quinn (2 pages)
7 April 2009	Director appointed michael alexander barker ANNOTATION Other The address of michael alexander barker, former director of gateshead technology innovation LIMITED, was partially-suppressed on 10/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
7 April 2009	Director appointed michael alexander barker (2 pages)
21 March 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
21 March 2009	Appointment terminated director pinsent masons director LIMITED (1 page)
21 March 2009	Appointment terminated director pinsent masons director LIMITED (1 page)
21 March 2009	Ad 16/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 March 2009	Nc inc already adjusted 16/03/09 (10 pages)
21 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 1 park row leeds LS1 5AB (1 page)
21 March 2009	Appointment terminated secretary pinsent masons secretarial LIMITED (1 page)
21 March 2009	Registered office changed on 21/03/2009 from 1 park row leeds LS1 5AB (1 page)
21 March 2009	Ad 16/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
21 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 March 2009	Nc inc already adjusted 16/03/09 (10 pages)
30 September 2008	Company name changed pimco 2830 LIMITED\certificate issued on 30/09/08 (2 pages)
30 September 2008	Company name changed pimco 2830 LIMITED\certificate issued on 30/09/08 (2 pages)
16 September 2008	Incorporation (16 pages)
16 September 2008	Incorporation (16 pages)

Gateshead Technology Innovation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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