Gaist Solutions Limited

Company Name	Gaist Solutions Limited
Company Status	Active
Company Number	06905411
Category	Private Limited Company
Incorporation Date	14 May 2009(14 years, 11 months ago)
Previous Name	Gaist Telecom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stephen Paul Birdsall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ

Director Name	Mr Pinesh Mehta
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ

Director Name	Dr Stephen Mark Remde
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ

Director Name	Mr Timothy Andrew Chester
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Mark Lee Hyde
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN

Director Name	Ms Paula Catherine Claytonsmith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ

Contact

Telephone	01535 631006
Telephone region	Keighley

Location

Registered Address	Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £0.2	Mark Lee Hyde 50.00% Ordinary
5 at £0.2	Stephen Birdsall 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,793
Cash	£128,933
Current Liabilities	£293,779

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Charges

9 December 2016	Delivered on: 10 December 2016 Persons entitled: Lancashire County Developments (Investments) LTD Classification: A registered charge Outstanding

Filing History

15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
23 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
23 May 2022	Termination of appointment of Paula Catherine Claytonsmith as a director on 1 May 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
19 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 January 2021	Director's details changed for Mr Stephen Paul Birdsall on 28 January 2021 (2 pages)
29 January 2021	Director's details changed for Mr Stephen Paul Birdsall on 29 January 2021 (2 pages)
26 January 2021	Director's details changed for Mr Pinesh Mehta on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Dr Stephen Mark Remde on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Ms Paula Catherine Claytonsmith on 25 January 2021 (2 pages)
25 January 2021	Director's details changed for Mr Timothy Andrew Chester on 25 January 2021 (2 pages)
21 January 2021	Change of details for Gaist Holdings Limited as a person with significant control on 21 January 2021 (2 pages)
21 January 2021	Registered office address changed from D48 Knowledge Business Centre Infolab 21 Lancaster University Lancaster LA1 4WA England to Unit 5 Ghyll Way Airedale Business Centre Skipton North Yorkshire BD23 2TZ on 21 January 2021 (1 page)
21 January 2021	Director's details changed for Mr Timothy Andrew Chester on 13 March 2020 (2 pages)
19 May 2020	Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
18 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
4 December 2019	Director's details changed for Ms Paula Catherine Claytonsmith on 31 October 2019 (2 pages)
12 November 2019	Appointment of Mr Timothy Andrew Chester as a director on 31 October 2019 (2 pages)
12 November 2019	Appointment of Dr Stephen Mark Remde as a director on 31 October 2019 (2 pages)
12 November 2019	Appointment of Ms Paula Catherine Claytonsmith as a director on 31 October 2019 (2 pages)
12 November 2019	Appointment of Mr Pinesh Mehta as a director on 31 October 2019 (2 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
19 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
4 June 2018	Satisfaction of charge 069054110001 in full (1 page)
21 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
23 August 2017	Change of details for Gaist Holdings Limited as a person with significant control on 29 March 2017 (2 pages)
23 August 2017	Cessation of Stephen Paul Birdsall as a person with significant control on 29 March 2017 (1 page)
23 August 2017	Cessation of Stephen Paul Birdsall as a person with significant control on 29 March 2017 (1 page)
23 August 2017	Change of details for Gaist Holdings Limited as a person with significant control on 29 March 2017 (2 pages)
12 June 2017	Confirmation statement made on 14 May 2017 with updates (10 pages)
12 June 2017	Confirmation statement made on 14 May 2017 with updates (10 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 December 2016	Registration of charge 069054110001, created on 9 December 2016 (21 pages)
10 December 2016	Registration of charge 069054110001, created on 9 December 2016 (21 pages)
2 June 2016	Termination of appointment of Mark Lee Hyde as a director on 21 April 2016 (1 page)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (3 pages)
2 June 2016	Termination of appointment of Mark Lee Hyde as a director on 21 April 2016 (1 page)
29 April 2016	Registered office address changed from Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN to D48 Knowledge Business Centre Infolab 21 Lancaster University Lancaster LA1 4WA on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN to D48 Knowledge Business Centre Infolab 21 Lancaster University Lancaster LA1 4WA on 29 April 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 2.0 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 2.0 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 2.0 (4 pages)
18 March 2015	Sub-division of shares on 2 March 2015 (5 pages)
18 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 02/03/2015 (2 pages)
18 March 2015	Sub-division of shares on 2 March 2015 (5 pages)
18 March 2015	Sub-division of shares on 2 March 2015 (5 pages)
3 March 2015	Director's details changed for Mr Mark Lee Hyde on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Mark Lee Hyde on 3 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Mark Lee Hyde on 3 March 2015 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
8 August 2014	Registered office address changed from Office 6 Evans Business Centre Sycamore Trading Estate Blackpool Lancashire FY4 3RL to Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Office 6 Evans Business Centre Sycamore Trading Estate Blackpool Lancashire FY4 3RL to Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from Office 6 Evans Business Centre Sycamore Trading Estate Blackpool Lancashire FY4 3RL to Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN on 8 August 2014 (1 page)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 August 2013	Director's details changed for Mr Stephen Paul Birdsall on 1 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Stephen Paul Birdsall on 1 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Stephen Paul Birdsall on 1 August 2013 (2 pages)
26 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
6 February 2013	Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 6 February 2013 (1 page)
6 February 2013	Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 6 February 2013 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 August 2012	Company name changed gaist telecom LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
16 August 2012	Company name changed gaist telecom LIMITED\certificate issued on 16/08/12 RES15 ‐ Change company name resolution on 2012-08-15 NM01 ‐ Change of name by resolution (3 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Mark Lee Hyde on 14 May 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Birdsall on 14 May 2010 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mark Lee Hyde on 14 May 2010 (2 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Stephen Birdsall on 14 May 2010 (2 pages)
29 May 2009	Director appointed mark lee hyde (2 pages)
29 May 2009	Director appointed stephen paul birdsall (2 pages)
29 May 2009	Director appointed mark lee hyde (2 pages)
29 May 2009	Director appointed stephen paul birdsall (2 pages)
18 May 2009	Appointment terminated director barbara kahan (1 page)
18 May 2009	Appointment terminated director barbara kahan (1 page)
14 May 2009	Incorporation (12 pages)
14 May 2009	Incorporation (12 pages)

Gaist Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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