Company NameGW Technologies Ltd
Company StatusActive
Company Number12384155
CategoryPrivate Limited Company
Incorporation Date3 January 2020(2 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr William Robert McNeilly
Date of BirthJanuary 1999 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressRichmond House Barrack Square
Winchelsea
East Sussex
TN36 4EG
Director NameMr Gautham Senthilnathan
Date of BirthDecember 1998 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2020(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address18 Ratby Close
Reading
RG6 4ER
Director NameMrs Alagammai Senthilnathan
Date of BirthOctober 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2020(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPortland House Belmont Business Park
Durham
DH1 1TW
Director NameMr William Robert McNeilly
Date of BirthJanuary 1999 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2020(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressRichmond House Barrack Square
Winchelsea
East Sussex
TN36 4EG

Location

Registered AddressPortland House
Belmont Business Park
Durham
DH1 1TW
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishBelmont
WardBelmont
Built Up AreaDurham
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 October 2022 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return11 July 2021 (6 months, 3 weeks ago)
Next Return Due25 July 2022 (5 months, 3 weeks from now)

Filing History

11 October 2020Registered office address changed from Salvus House Aykley Heads Durham DH1 5TS England to Portland House Belmont Business Park Durham DH1 1TW on 11 October 2020 (1 page)
11 October 2020Appointment of Mrs Alagammai Senthilnathan as a director on 19 June 2020 (2 pages)
8 September 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
15 July 2020Cessation of William Robert Mcneilly as a person with significant control on 19 June 2020 (1 page)
15 July 2020Confirmation statement made on 11 July 2020 with updates (5 pages)
22 June 2020Termination of appointment of William Robert Mcneilly as a director on 19 June 2020 (1 page)
23 April 2020Registered office address changed from Richmond House Barrack Square Winchelsea East Sussex TN36 4EG United Kingdom to Salvus House Aykley Heads Durham DH1 5TS on 23 April 2020 (1 page)
3 January 2020Incorporation
Statement of capital on 2020-01-03
  • GBP 100
(32 pages)