Active
Company Information for GATEWAY GLOBAL COMMUNICATIONS LIMITED
7TH FLOOR, 63, ST. MARY AXE, LONDON, EC3A 8AA,
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Company Registration Number
04229171
Private Limited Company
Active |
Company Name | ||||
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GATEWAY GLOBAL COMMUNICATIONS LIMITED | ||||
Legal Registered Office | ||||
7TH FLOOR, 63 ST. MARY AXE LONDON EC3A 8AA Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 04229171 | |
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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 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GATEWAY GLOBAL COMMUNICATIONS INC. | 211 E 7TH ST STE 620 AUSTIN TX 78701 | Active | Company formed on the 2024-04-03 |
Officer | Role | Date Appointed |
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C MARC HALBFINGER |
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RONNIE C KLINGNER |
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TSZ WAN CHRISTINA LUI |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ROBERT FORD |
Director | ||
CARGIL MANAGEMENT SERVICES LMITED |
Company Secretary | ||
SUSANNA HON HING HUI |
Director | ||
TO SANG SIN |
Director | ||
JORDAN COSEC LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
DANIEL JAMES LOVATT |
Director | ||
WAI CHEONG CHUNG |
Director | ||
TSE SANG ALOYSIUS LEE |
Director | ||
FIONA LOUISE NOTT |
Director | ||
KAM HUNG CHEUNG |
Director | ||
DONALD JAMES HESS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEAVESYS LTD | Director | 2015-05-26 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
SYNTELLIGENCE LTD | Director | 2015-05-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
VOXCLEVER (GERMANY) LIMITED | Director | 2015-05-26 | CURRENT | 2010-09-16 | Active - Proposal to Strike off | |
VOXCLEVER LIMITED | Director | 2015-05-26 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
PCCW GLOBAL (UK) LIMITED | Director | 2012-08-31 | CURRENT | 1999-12-29 | Active | |
PCCW GLOBAL (UK) LIMITED | Director | 2015-03-05 | CURRENT | 1999-12-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM PO Box 4385 04229171 - Companies House Default Address Cardiff CF14 8LH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA | |
AP01 | DIRECTOR APPOINTED JONATHAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
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SH01 | 28/08/21 STATEMENT OF CAPITAL GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Emmanuel Bain | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED EMMANUEL BAIN | |
AP01 | DIRECTOR APPOINTED FREDERICK KA FAI CHUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR C MARC HALBFINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT FORD | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Cargil Management Services Lmited on 2016-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Company Director C Marc Halbfinger on 2016-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS TSZ WAN CHRISTINA LUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA HON HING HUI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | Aud res letter | |
MISC | Section 519 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/14 FROM 6Th Floor Exchequer Court 33 St Mary Axe London EC3A 8AA | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS RONNIE C KLINGNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID ROBERT FORD / 16/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 21/06/2012 | |
CERTNM | COMPANY NAME CHANGED PCCW GLOBAL (UK) LIMITED CERTIFICATE ISSUED ON 27/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SUSANNA HON HING HUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TO SIN | |
AP04 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/06/11 FULL LIST | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID FORD / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / C HALBFINGER / 03/09/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED JORDAN COSEC LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORD / 02/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
CERTNM | COMPANY NAME CHANGED PCCW COMMUNICATIONS (UK) LIMITED CERTIFICATE ISSUED ON 25/10/05 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | BTI 65 GROSVENOR STREET GMBH | |
RENT DEPOSIT DEED | Outstanding | RMF INVESTMENT RESEARCH UK LIMITED | |
RENT DEPOSIT DEED | Outstanding | RMF INVESTMENT RESEARCH UK LIMITED |
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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
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as GATEWAY GLOBAL COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |