M/GATEWAY DEVELOPMENTS LTD

Profile M/GATEWAY DEVELOPMENTS LTD

Actual on 01.12.2021
Company name
M/GATEWAY DEVELOPMENTS LTD
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Company number
03220901
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 05 July 1996
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Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 02 August 2016

Last annual return made up to Sunday, 05 July 2015

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
BENTINCK HOUSE, BENTINCK ROAD, MIDDLESEX, ENGLAND, WEST DRAYTON, UB7 7RQ
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PSC and Officers M/GATEWAY DEVELOPMENTS LTD

Officers

(as of 19.09.2020)

MUNT, Christopher Edward
Status: Active
Appointed on: Friday, 05 July 1996
Correspondence address: Bentinck House Bentinck Road, West Drayton, England, Middlesex, UB7 7RQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Software Engineer
Country of residence: United Kingdom
TWEED, Robert Lewis, Dr
Status: Active
Appointed on: Friday, 05 July 1996
Correspondence address: Bentinck House Bentinck Road, West Drayton, England, Middlesex, UB7 7RQ
Nationality: British
Role: Secretary
Occupation: It Consultant
TWEED, Robert Lewis, Dr
Status: Active
Appointed on: Friday, 05 July 1996
Correspondence address: Bentinck House Bentinck Road, West Drayton, England, Middlesex, UB7 7RQ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: It Consultant
Country of residence: England
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Friday, 05 July 1996
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Friday, 05 July 1996
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Dr Robert Lewis Tweed
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bentinck House West Drayton, England, Middlesex
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control

Mr Christopher Edward Munt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bentinck House West Drayton, England, Middlesex
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors