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Home > England & Wales Companies > GATEWAY GLOBAL COMMUNICATIONS LIMITED
Company Information for

GATEWAY GLOBAL COMMUNICATIONS LIMITED

7TH FLOOR, 63, ST. MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
04229171
Private Limited Company
Active

Company Overview

About Gateway Global Communications Ltd
GATEWAY GLOBAL COMMUNICATIONS LIMITED was founded on 2001-06-05 and has its registered office in London. The organisation's status is listed as "Active". Gateway Global Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GATEWAY GLOBAL COMMUNICATIONS LIMITED
 
Legal Registered Office
7TH FLOOR, 63
ST. MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
 
Previous Names
PCCW GLOBAL (UK) LIMITED27/06/2012
PCCW COMMUNICATIONS (UK) LIMITED25/10/2005
Filing Information
Company Number 04229171
Company ID Number 04229171
Date formed 2001-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB165132722  
Last Datalog update: 2024-03-07 02:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEWAY GLOBAL COMMUNICATIONS LIMITED
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Companies with same name GATEWAY GLOBAL COMMUNICATIONS LIMITED
The following companies were found which have the same name as GATEWAY GLOBAL COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GATEWAY GLOBAL COMMUNICATIONS INC. 211 E 7TH ST STE 620 AUSTIN TX 78701 Active Company formed on the 2024-04-03

Company Officers of GATEWAY GLOBAL COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
C MARC HALBFINGER
Director 2006-08-08
RONNIE C KLINGNER
Director 2013-05-22
TSZ WAN CHRISTINA LUI
Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT FORD
Director 2002-12-05 2017-09-09
CARGIL MANAGEMENT SERVICES LMITED
Company Secretary 2011-07-05 2016-11-21
SUSANNA HON HING HUI
Director 2011-08-20 2015-03-05
TO SANG SIN
Director 2007-07-14 2011-08-19
JORDAN COSEC LIMITED
Company Secretary 2009-02-02 2011-07-05
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-06-05 2009-02-02
DANIEL JAMES LOVATT
Director 2005-12-29 2007-07-14
WAI CHEONG CHUNG
Director 2002-09-13 2005-12-29
TSE SANG ALOYSIUS LEE
Director 2001-06-05 2003-01-31
FIONA LOUISE NOTT
Director 2002-05-22 2002-09-13
KAM HUNG CHEUNG
Director 2001-06-05 2002-05-22
DONALD JAMES HESS
Company Secretary 2001-06-05 2001-12-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-05 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C MARC HALBFINGER WEAVESYS LTD Director 2015-05-26 CURRENT 2013-02-21 Active - Proposal to Strike off
C MARC HALBFINGER SYNTELLIGENCE LTD Director 2015-05-26 CURRENT 2010-02-26 Active - Proposal to Strike off
C MARC HALBFINGER VOXCLEVER (GERMANY) LIMITED Director 2015-05-26 CURRENT 2010-09-16 Active - Proposal to Strike off
C MARC HALBFINGER VOXCLEVER LIMITED Director 2015-05-26 CURRENT 2009-02-20 Active - Proposal to Strike off
C MARC HALBFINGER PCCW GLOBAL (UK) LIMITED Director 2012-08-31 CURRENT 1999-12-29 Active
TSZ WAN CHRISTINA LUI PCCW GLOBAL (UK) LIMITED Director 2015-03-05 CURRENT 1999-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM PO Box 4385 04229171 - Companies House Default Address Cardiff CF14 8LH
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA
2021-11-04AP01DIRECTOR APPOINTED JONATHAN WEBSTER
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-08RES10Resolutions passed:
  • Resolution of allotment of securities
2021-09-01SH0128/08/21 STATEMENT OF CAPITAL GBP 2
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-19RP04AP01Second filing of director appointment of Emmanuel Bain
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26AP01DIRECTOR APPOINTED EMMANUEL BAIN
2019-09-25AP01DIRECTOR APPOINTED FREDERICK KA FAI CHUI
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR C MARC HALBFINGER
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORD
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-29TM02Termination of appointment of Cargil Management Services Lmited on 2016-11-21
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-10CH01Director's details changed for Company Director C Marc Halbfinger on 2016-06-09
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-16AP01DIRECTOR APPOINTED MS TSZ WAN CHRISTINA LUI
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA HON HING HUI
2014-12-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20MISCAud res letter
2014-08-19MISCSection 519
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM 6Th Floor Exchequer Court 33 St Mary Axe London EC3A 8AA
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0105/06/14 ANNUAL RETURN FULL LIST
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11AR0105/06/13 FULL LIST
2013-06-05AP01DIRECTOR APPOINTED MS RONNIE C KLINGNER
2013-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERT FORD / 16/01/2013
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0105/06/12 FULL LIST
2012-06-27RES15CHANGE OF NAME 21/06/2012
2012-06-27CERTNMCOMPANY NAME CHANGED PCCW GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 27/06/12
2012-06-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-05AP01DIRECTOR APPOINTED SUSANNA HON HING HUI
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TO SIN
2011-07-26AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LMITED
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-06-06AR0105/06/11 FULL LIST
2010-06-22AR0105/06/10 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FORD / 21/10/2009
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / C HALBFINGER / 03/09/2009
2009-06-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-02-20288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-20288aSECRETARY APPOINTED JORDAN COSEC LIMITED
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID FORD / 02/01/2009
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-25288bDIRECTOR RESIGNED
2007-07-25363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-17288bDIRECTOR RESIGNED
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-25CERTNMCOMPANY NAME CHANGED PCCW COMMUNICATIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/10/05
2005-06-24363aRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21363aRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-20288bDIRECTOR RESIGNED
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to GATEWAY GLOBAL COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GATEWAY GLOBAL COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-26 Outstanding BTI 65 GROSVENOR STREET GMBH
RENT DEPOSIT DEED 2003-11-12 Outstanding RMF INVESTMENT RESEARCH UK LIMITED
RENT DEPOSIT DEED 2003-11-05 Outstanding RMF INVESTMENT RESEARCH UK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GATEWAY GLOBAL COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GATEWAY GLOBAL COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATEWAY GLOBAL COMMUNICATIONS LIMITED
Trademarks
We have not found any records of GATEWAY GLOBAL COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GATEWAY GLOBAL COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as GATEWAY GLOBAL COMMUNICATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where GATEWAY GLOBAL COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GATEWAY GLOBAL COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GATEWAY GLOBAL COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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