London
W1W 8DH
Director Name | Mr Matthew Gary Day |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Mr Jason Mitchell Crowl |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 October 2019(10 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Principal |
Country of Residence | United States |
Correspondence Address | 3811 West Chester Pike, Building 2 Suite 200 Newtown Square Pennsylvania 19073 |
Director Name | Mr Robert Adrian Newbold |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 October 2019(10 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Managing Principal |
Country of Residence | United States |
Correspondence Address | 3811 West Chester Pike, Building 2 Suite 200 Newtown Square Pennsylvania 19073 |
Director Name | Mr Michael Ernest Tremblay Stewart |
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Date of Birth | May 1992 (Born 31 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 October 2019(10 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Senior Associate |
Country of Residence | United States |
Correspondence Address | 3811 West Chester Pike, Building 2 Suite 200 Newtown Square Pennsylvania 19073 |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Current |
Appointed | 18 February 2014(4 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Michael Barry Lawler |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Mr Martin John Weatherhead |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 September 2012) |
Role | MD |
Country of Residence | Great-Britain |
Correspondence Address | Unit L1 Mktwo Business Centre 1-9 Barton Road Bletchley Milton Keynes Buckinghamshire MK2 3HU |
Director Name | Brett Osterfeld |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 2012(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 February 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Mr Richard James Moreton |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2014(4 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 25 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Erik Rees Paulson |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 September 2015(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 February 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Director Name | Mr Keith Masaru Kato |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 2018(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2009(same day as company formation) |
Correspondence Address | 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
Website | gatekeepersystems.com |
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Email address | [email protected] |
Telephone | 07 161290081 |
Telephone region | Mobile |
Registered Address | 27/28 Eastcastle Street London W1W 8DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Gatekeeper Systems (Hk) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£898,014 |
Cash | £158,557 |
Current Liabilities | £1,271,754 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
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Next Return Due | 5 November 2024 (7 months, 1 week from now) |
3 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
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14 July 2023 | Termination of appointment of Jason Mitchell Crowl as a director on 28 June 2023 (1 page) |
6 January 2023 | Accounts for a small company made up to 31 December 2021 (11 pages) |
8 November 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2022 | Accounts for a small company made up to 31 December 2020 (11 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
17 April 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
16 February 2021 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
11 November 2019 | Termination of appointment of Richard James Moreton as a director on 25 October 2019 (1 page) |
11 November 2019 | Appointment of Mr Michael Ernest Tremblay Stewart as a director on 25 October 2019 (2 pages) |
11 November 2019 | Appointment of Mr Jason Mitchell Crowl as a director on 25 October 2019 (2 pages) |
11 November 2019 | Termination of appointment of Keith Masaru Kato as a director on 25 October 2019 (1 page) |
11 November 2019 | Appointment of Mr Robert Adrian Newbold as a director on 25 October 2019 (2 pages) |
22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
11 October 2019 | Director's details changed for Mr Richard James Moreton on 16 October 2018 (2 pages) |
11 October 2019 | Director's details changed for Mr Matthew Gary Day on 27 September 2018 (2 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
9 January 2019 | Accounts for a small company made up to 31 December 2017 (9 pages) |
25 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
28 September 2018 | Appointment of Mr Matthew Gary Day as a director on 27 September 2018 (2 pages) |
27 September 2018 | Termination of appointment of Michael Barry Lawler as a director on 27 September 2018 (1 page) |
27 September 2018 | Appointment of Mr Robert Harling as a director on 27 September 2018 (2 pages) |
9 February 2018 | Appointment of Mr Keith Masaru Kato as a director on 2 February 2018 (2 pages) |
8 February 2018 | Termination of appointment of Brett Osterfeld as a director on 2 February 2018 (1 page) |
8 February 2018 | Termination of appointment of Erik Rees Paulson as a director on 2 February 2018 (1 page) |
28 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
22 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
3 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
16 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
16 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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23 October 2015 | Director's details changed for Michael Barry Lawler on 2 October 2015 (3 pages) |
23 October 2015 | Director's details changed for Brett Osterfeld on 2 October 2015 (3 pages) |
23 October 2015 | Director's details changed for Michael Barry Lawler on 2 October 2015 (3 pages) |
23 October 2015 | Director's details changed for Brett Osterfeld on 2 October 2015 (3 pages) |
23 October 2015 | Director's details changed for Michael Barry Lawler on 2 October 2015 (3 pages) |
23 October 2015 | Director's details changed for Brett Osterfeld on 2 October 2015 (3 pages) |
21 September 2015 | Appointment of Erik Rees Paulson as a director on 18 September 2015 (2 pages) |
21 September 2015 | Appointment of Erik Rees Paulson as a director on 18 September 2015 (2 pages) |
7 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
7 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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21 October 2014 | Appointment of Mr Richard James Moreton as a director on 15 October 2014 (2 pages) |
21 October 2014 | Appointment of Mr Richard James Moreton as a director on 15 October 2014 (2 pages) |
7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
7 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
20 February 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 20 February 2014 (1 page) |
20 February 2014 | Appointment of Cargil Management Services Limited as a secretary (2 pages) |
20 February 2014 | Termination of appointment of Waterlow Registrars Limited as a secretary (1 page) |
20 February 2014 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 20 February 2014 (1 page) |
20 February 2014 | Termination of appointment of Waterlow Registrars Limited as a secretary (1 page) |
20 February 2014 | Appointment of Cargil Management Services Limited as a secretary (2 pages) |
10 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 October 2012 (16 pages) |
10 December 2013 | Second filing of AR01 previously delivered to Companies House made up to 22 October 2012 (16 pages) |
29 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
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21 November 2013 | Second filing of AP01 previously delivered to Companies House
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21 November 2013 | Second filing of AP01 previously delivered to Companies House
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25 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
25 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
8 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8 January 2013 (1 page) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders
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29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders
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5 October 2012 | Termination of appointment of Martin Weatherhead as a director (1 page) |
5 October 2012 | Termination of appointment of Martin Weatherhead as a director (1 page) |
29 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
29 August 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
27 February 2012 | Appointment of Brett Osterfeld as a director
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27 February 2012 | Appointment of Brett Osterfeld as a director
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24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
23 May 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Appointment of Martin Weatherhead as a director (3 pages) |
16 February 2010 | Appointment of Martin Weatherhead as a director (3 pages) |
10 February 2010 | Director's details changed for Michael Barry Lawler on 5 November 2009 (2 pages) |
10 February 2010 | Director's details changed for Michael Barry Lawler on 5 November 2009 (2 pages) |
10 February 2010 | Director's details changed for Michael Barry Lawler on 5 November 2009 (2 pages) |
1 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
1 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
23 October 2009 | Appointment of Waterlow Registrars Limited as a secretary (2 pages) |
23 October 2009 | Appointment of Waterlow Registrars Limited as a secretary (2 pages) |
22 October 2009 | Incorporation (45 pages) |
22 October 2009 | Incorporation (45 pages) |