Founded in 1997, Gondolin Systems Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 2 directors listed as Owens-thurston, Agnieszka Katarzyna, Owens-thurston, Phillip Seton for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWENS-THURSTON, Agnieszka Katarzyna | 01 July 2006 | - | 1 |
OWENS-THURSTON, Phillip Seton | 06 March 1997 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 26 March 2020 | |
CS01 - N/A | 16 March 2020 | |
AA - Annual Accounts | 24 April 2019 | |
AA01 - Change of accounting reference date | 26 March 2019 | |
CS01 - N/A | 06 March 2019 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 08 March 2017 | |
AA01 - Change of accounting reference date | 08 March 2017 | |
AD01 - Change of registered office address | 19 July 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA01 - Change of accounting reference date | 24 March 2016 | |
AD01 - Change of registered office address | 23 July 2015 | |
AR01 - Annual Return | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
CH01 - Change of particulars for director | 30 March 2015 | |
CH03 - Change of particulars for secretary | 30 March 2015 | |
AD01 - Change of registered office address | 30 March 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AA01 - Change of accounting reference date | 27 March 2015 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 July 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AR01 - Annual Return | 28 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
287 - Change in situation or address of Registered Office | 22 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 09 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 12 May 2008 | |
AA - Annual Accounts | 12 May 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363s - Annual Return | 14 April 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
225 - Change of Accounting Reference Date | 02 August 2006 | |
287 - Change in situation or address of Registered Office | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
363s - Annual Return | 15 March 2006 | |
363s - Annual Return | 08 September 2005 | |
363s - Annual Return | 25 July 2005 | |
DISS40 - Notice of striking-off action discontinued | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
AA - Annual Accounts | 17 June 2005 | |
AA - Annual Accounts | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 June 2005 | |
AA - Annual Accounts | 14 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2004 | |
287 - Change in situation or address of Registered Office | 07 February 2004 | |
363s - Annual Return | 26 March 2003 | |
AA - Annual Accounts | 11 February 2003 | |
363s - Annual Return | 28 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2001 | |
287 - Change in situation or address of Registered Office | 17 December 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 20 November 2000 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 21 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 1999 | |
287 - Change in situation or address of Registered Office | 28 April 1999 | |
363s - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 04 August 1998 | |
363s - Annual Return | 19 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
RESOLUTIONS - N/A | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288b - Notice of resignation of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
NEWINC - New incorporation documents | 06 March 1997 |