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Company Information for

GATEWAY TICKETING SYSTEMS UK LIMITED

THE FOUNDRY, 77 FULHAM PALACE ROAD, LONDON, W6 8AF,
Company Registration Number
08163781
Private Limited Company
Active

Company Overview

About Gateway Ticketing Systems Uk Ltd
GATEWAY TICKETING SYSTEMS UK LIMITED was founded on 2012-08-01 and has its registered office in London. The organisation's status is listed as "Active". Gateway Ticketing Systems Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GATEWAY TICKETING SYSTEMS UK LIMITED
 
Legal Registered Office
THE FOUNDRY
77 FULHAM PALACE ROAD
LONDON
W6 8AF
Other companies in W14
 
Previous Names
GATEWAY TICKETING UK LIMITED19/09/2012
Filing Information
Company Number 08163781
Company ID Number 08163781
Date formed 2012-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142408341  
Last Datalog update: 2024-11-05 14:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GATEWAY TICKETING SYSTEMS UK LIMITED
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Company Officers of GATEWAY TICKETING SYSTEMS UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDRE
 Director 2014-10-21
DONALD EASH
 Director 2017-07-01
KEVIN DALE HOWARD
 Director 2017-07-01
ANDREW ROBERTS POVEY
 Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ARCHIBALD ROGERS
 Company Secretary 2012-08-31 2017-06-30
ROBERT FRASER UDWIN
 Director 2012-08-01 2017-06-30
NANCY S BOHN
 Director 2013-07-15 2014-10-21
DARRYL MOSER
 Director 2012-08-31 2013-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERTS POVEY TICKEX LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active - Proposal to Strike off

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
2024-07-29CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10Change of details for Gateway Ticketing Systems, Inc. as a person with significant control on 2017-06-30
2023-08-10Change of details for Director Michael Andre as a person with significant control on 2023-08-10
2023-08-09Director's details changed for Mr Joseph Carl Marshall on 2023-08-09
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MR JOSEPH CARL MARSHALL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS POVEY
2021-03-24CH01Director's details changed for Mr Andrew Roberts Povey on 2021-03-24
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Jubilee House Oxford Street London W1D 2LF England
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-08-03CH01Director's details changed for Mr Andrew Roberts Povey on 2020-08-03
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD EASH
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 4th Floor 58-59 Great Marlborough Street Great Marlborough Street London W1F 7JY England
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DALE HOWARD
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-13SH0131/12/17 STATEMENT OF CAPITAL GBP 720000
2018-04-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 2 Berghem Mews, Blythe Road Hammersmith London W14 0HN
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDRE
2017-07-18AP01DIRECTOR APPOINTED MR DONALD EASH
2017-07-18AP01DIRECTOR APPOINTED MR KEVIN DALE HOWARD
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER UDWIN
2017-07-17TM02Termination of appointment of Mark Archibald Rogers on 2017-06-30
2017-07-17PSC07CESSATION OF METAFOUR INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-17AR0101/08/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-26AP01DIRECTOR APPOINTED MR MICHAEL ANDRE
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NANCY S BOHN
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-13AR0101/08/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-24AP01DIRECTOR APPOINTED MS NANCY S BOHN
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MOSER
2012-09-27AP01DIRECTOR APPOINTED MR ANDREW ROBERTS POVEY
2012-09-21AP01DIRECTOR APPOINTED MR DARRYL MOSER
2012-09-19AP03SECRETARY APPOINTED MR MARK ARCHIBALD ROGERS
2012-09-19AA01CURRSHO FROM 31/08/2013 TO 30/06/2013
2012-09-19RES15CHANGE OF NAME 31/08/2012
2012-09-19CERTNMCOMPANY NAME CHANGED GATEWAY TICKETING UK LIMITED CERTIFICATE ISSUED ON 19/09/12
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GATEWAY TICKETING SYSTEMS UK 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 TICKETING SYSTEMS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GATEWAY TICKETING SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-06-30 £ 102,112
Creditors Due Within One Year 2013-06-30 £ 64,431

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TICKETING SYSTEMS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20,000
Cash Bank In Hand 2013-06-30 £ 92,894
Current Assets 2013-06-30 £ 112,265
Debtors 2013-06-30 £ 19,371
Tangible Fixed Assets 2013-06-30 £ 5,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GATEWAY TICKETING SYSTEMS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GATEWAY TICKETING SYSTEMS UK LIMITED
Trademarks

Trademark applications by GATEWAY TICKETING SYSTEMS UK LIMITED

GATEWAY TICKETING SYSTEMS UK LIMITED is the Original Applicant for the trademark Image for mark UK00003051953 Gateway Insight ™ (UK00003051953) through the UKIPO on the 2014-04-17
Trademark class: Computer software and computer software services for attraction ticketing and venue management incorporating software to customer relationship management software.
Income
Government Income

Government spend with GATEWAY TICKETING SYSTEMS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-11 GBP £1,337 Fees
Bath & North East Somerset Council 2015-8 GBP £1,515 Fees
Bath & North East Somerset Council 2015-7 GBP £2,400 Fees
Bath & North East Somerset Council 2015-4 GBP £23,035 Equipment Maintenance (Non Medical)
Bath & North East Somerset Council 2014-4 GBP £6,325 Fees
Bath & North East Somerset Council 2014-1 GBP £3,251 Misc. Costs
Bath & North East Somerset Council 2013-12 GBP £32,100 Misc. Costs
Bath & North East Somerset Council 2013-11 GBP £15,941 Misc. Costs
Bath & North East Somerset Council 2013-9 GBP £14,843 Misc. Costs
Bath & North East Somerset Council 2013-8 GBP £6,413 Misc. Costs
Bath & North East Somerset Council 2013-7 GBP £11,436 Misc. Costs
Bath & North East Somerset Council 2013-4 GBP £1,588 Equipment Purchase (Non Medical)
Bath & North East Somerset Council 2013-3 GBP £12,809 Equipment Purchase
Bath & North East Somerset Council 2013-2 GBP £2,175 Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GATEWAY TICKETING SYSTEMS UK 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 TICKETING SYSTEMS UK 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 TICKETING SYSTEMS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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