Gavs Technologies (europe) Limited in 65 St Paul's Churchyard LONDON - EC4M 8AB

You are here: bizstats.co.uk > a-z index > G list > GA list > GAV list

Gavs Technologies (europe) Limited LONDON

Founded in 2007, Gavs Technologies (europe), classified under reg no. 06456956 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Deepak D., Narasimha D. and Soumitra G.. Of them, Narasimha D., Soumitra G. have been with the company the longest, being appointed on 1 June 2015 and Deepak D. has been with the company for the least time - from 14 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gavs Technologies (europe) Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06456956
Date of Incorporation	Wed, 19th Dec 2007
Industry	Other software publishing
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Deepak D.

Position: Director

Appointed: 14 December 2021

Narasimha D.

Position: Director

Appointed: 01 June 2015

Soumitra G.

Position: Director

Appointed: 01 June 2015

Prakash V.

Position: Director

Appointed: 30 June 2010

Resigned: 02 February 2016

Dharmendra V.

Position: Director

Appointed: 23 December 2008

Resigned: 02 February 2016

Kieron M.

Position: Director

Appointed: 23 December 2008

Resigned: 30 April 2013

Kieron M.

Position: Secretary

Appointed: 23 December 2008

Resigned: 30 April 2013

Agaram S.

Position: Director

Appointed: 27 May 2008

Resigned: 12 October 2009

Sanjay B.

Position: Director

Appointed: 14 January 2008

Resigned: 25 April 2012

Rajeev S.

Position: Director

Appointed: 14 January 2008

Resigned: 14 December 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2007

Resigned: 19 December 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2007

Resigned: 19 December 2007

Michael P.

Position: Director

Appointed: 19 December 2007

Resigned: 01 June 2010

David B.

Position: Director

Appointed: 19 December 2007

Resigned: 30 June 2010

Michael P.

Position: Secretary

Appointed: 19 December 2007

Resigned: 23 December 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Narasimha D. This PSC has significiant influence or control over the company,.

Narasimha D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 10th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AP01	New director appointment on Tuesday 14th December 2021. filed on: 15th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th December 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
CH01	On Tuesday 5th October 2021 director's details were changed filed on: 8th, October 2021	officers	Free Download (2 pages)
CH01	On Tuesday 5th October 2021 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
CH01	On Tuesday 5th October 2021 director's details were changed filed on: 6th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 25th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 11th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 8th, September 2016	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 2nd February 2016 filed on: 17th, May 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 2nd February 2016 filed on: 17th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 19th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
CH01	On Wednesday 6th January 2016 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2015. filed on: 8th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 1st June 2015. filed on: 8th, October 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 19th December 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AD01	Change of registered office on Wednesday 30th April 2014 from Russell Bedford House City Forum, 250 City Road London EC1V 2QQ filed on: 30th, April 2014	address	Free Download (1 page)
AR01	Annual return made up to Thursday 19th December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 15th January 2014	capital
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Wednesday 3rd July 2013 filed on: 3rd, July 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 7th May 2013 filed on: 7th, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 19th December 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
CH03	On Tuesday 18th December 2012 secretary's details were changed filed on: 10th, January 2013	officers	Free Download (1 page)
CH01	On Tuesday 18th December 2012 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
CH01	On Tuesday 18th December 2012 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
CH01	On Tuesday 18th December 2012 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 6th, November 2012	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 18th May 2012 filed on: 18th, May 2012	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 19th December 2011 with full list of members filed on: 22nd, December 2011	annual return	Free Download (9 pages)
AR01	Annual return made up to Sunday 19th December 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (5 pages)
AP01	New director appointment on Friday 6th August 2010. filed on: 6th, August 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th July 2010 filed on: 6th, July 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 6th July 2010 filed on: 6th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 19th December 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (8 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH03	On Friday 18th December 2009 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On Friday 18th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On Friday 18th December 2009 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 11th January 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 21st January 2009 filed on: 21st, January 2009	annual return	Free Download (5 pages)
288a	On Monday 5th January 2009 Director and secretary appointed filed on: 5th, January 2009	officers	Free Download (2 pages)
288b	On Monday 5th January 2009 Appointment terminated secretary filed on: 5th, January 2009	officers	Free Download (1 page)
288a	On Monday 5th January 2009 Director appointed filed on: 5th, January 2009	officers	Free Download (2 pages)
288a	On Tuesday 10th June 2008 Director appointed filed on: 10th, June 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 11th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 14th January 2008. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2008	capital	Free Download (2 pages)
288a	On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (1 page)
288a	On Monday 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288b	On Monday 7th January 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On Monday 7th January 2008 New secretary appointed;new director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288b	On Monday 7th January 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288a	On Monday 7th January 2008 New director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288a	On Monday 7th January 2008 New secretary appointed;new director appointed filed on: 7th, January 2008	officers	Free Download (2 pages)
288b	On Monday 7th January 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Monday 7th January 2008 Secretary resigned filed on: 7th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 19th, December 2007	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.