About

Registered Number: 08256674
Date of Incorporation: 17/10/2012 (7 years and 4 months ago)
Company Status: Active
Registered Address: D48 Knowledge Business Centre Infolab 21, Lancaster University, Lancaster, LA1 4WA,

 

Having been setup in 2012, Gaist Technologies Ltd have registered office in Lancaster, it's status is listed as "Active". We don't know the number of employees at the company. Birdsall, Stephen Paul, Cawley, Stephen Dean, Hyde, Mark Lee, Mccarthy, Ben, Dr are listed as directors of the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Paul Birdsall/
1966-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Lee Hyde/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Ben Mccarthy/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 26 November 2018
MR04 - N/A 04 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 25 September 2017
PSC07 - N/A 23 August 2017
PSC02 - N/A 23 August 2017
PSC07 - N/A 23 August 2017
PSC07 - N/A 23 August 2017
TM01 - Termination of appointment of director 28 April 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 21 December 2016
MR01 - N/A 10 December 2016
TM01 - Termination of appointment of director 29 April 2016
AD01 - Change of registered office address 29 April 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
SH01 - Return of Allotment of shares 14 November 2014
AD01 - Change of registered office address 08 August 2014
AA - Annual Accounts 30 April 2014
AP01 - Appointment of director 24 April 2014
AA01 - Change of accounting reference date 30 January 2014
AR01 - Annual Return 06 January 2014
AD01 - Change of registered office address 03 September 2013
TM01 - Termination of appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
AP01 - Appointment of director 24 January 2013
NEWINC - New incorporation documents 17 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 December 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.