Gaist Technologies Limited

Company Name	Gaist Technologies Limited
Director	Stephen Paul Birdsall
Company Status	Active
Company Number	08256674
Category	Private Limited Company
Incorporation Date	17 October 2012(11 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stephen Paul Birdsall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 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 Stephen Dean Cawley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood The Courtyard, Moorhouse Carlisle Cumbria CA5 6EX

Director Name	Mr Mark Lee Hyde
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2013(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	D48 Knowledge Business Centre Infolab 21 Lancaster University Lancaster LA1 4WA

Director Name	Dr Ben McCarthy
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D48 Knowledge Business Centre Infolab 21 Lancaster University Lancaster LA1 4WA

Contact

Telephone	01253 340525
Telephone region	Blackpool

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

100 at £1	Ben Mccarthy 33.33% Ordinary
100 at £1	Mark Hyde 33.33% Ordinary
100 at £1	Stephen Birdsall 33.33% Ordinary

Financials

Year	2014
Net Worth	£101,266
Cash	£33,942
Current Liabilities	£84,793

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 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

19 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (8 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	Director's details changed for Mr Stephen Paul Birdsall 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)
20 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
19 May 2020	Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
19 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
26 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
4 June 2018	Satisfaction of charge 082566740001 in full (1 page)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
25 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
25 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
23 August 2017	Cessation of Ben Mccarthy as a person with significant control on 31 March 2017 (1 page)
23 August 2017	Cessation of Mark Lee Hyde as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Notification of Gaist Holdings Limited as a person with significant control on 31 March 2017 (2 pages)
23 August 2017	Cessation of Mark Lee Hyde as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Cessation of Ben Mccarthy as a person with significant control on 31 March 2017 (1 page)
23 August 2017	Notification of Gaist Holdings Limited as a person with significant control on 31 March 2017 (2 pages)
23 August 2017	Cessation of Stephen Paul Birdsall as a person with significant control on 31 March 2017 (1 page)
23 August 2017	Cessation of Stephen Paul Birdsall as a person with significant control on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Ben Mccarthy as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Ben Mccarthy as a director on 31 March 2017 (1 page)
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)
21 December 2016	Confirmation statement made on 17 October 2016 with updates (10 pages)
21 December 2016	Confirmation statement made on 17 October 2016 with updates (10 pages)
10 December 2016	Registration of charge 082566740001, created on 9 December 2016 (20 pages)
10 December 2016	Registration of charge 082566740001, created on 9 December 2016 (20 pages)
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	Termination of appointment of Mark Lee Hyde as a director on 12 February 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	Termination of appointment of Mark Lee Hyde as a director on 12 February 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)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 300 (4 pages)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 300 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 300 (4 pages)
25 November 2014	Director's details changed for Dr Ben Mccarthy on 1 September 2014 (2 pages)
25 November 2014	Director's details changed for Dr Ben Mccarthy on 1 September 2014 (2 pages)
25 November 2014	Director's details changed for Dr Ben Mccarthy on 1 September 2014 (2 pages)
25 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 300 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 300 (3 pages)
14 November 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 300 (3 pages)
8 August 2014	Registered office address changed from Office 6 Evans Business Centre Office 6 Evans Business Centre Sycamore Trading Estate, Squires Gate Lane, 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 Office 6 Evans Business Centre Sycamore Trading Estate, Squires Gate Lane, 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 Office 6 Evans Business Centre Sycamore Trading Estate, Squires Gate Lane, Blackpool Lancashire FY4 3RL to Pop Hall Farm Bay Horse Lane Catforth Preston PR4 0HN on 8 August 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 April 2014	Appointment of Dr Ben Mccarthy as a director (2 pages)
24 April 2014	Appointment of Dr Ben Mccarthy as a director (2 pages)
30 January 2014	Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
30 January 2014	Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
6 January 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 January 2014	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
3 September 2013	Registered office address changed from 18 Station Road Cross Hills Keighley West Yorkshire BD20 7EH England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 18 Station Road Cross Hills Keighley West Yorkshire BD20 7EH England on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 18 Station Road Cross Hills Keighley West Yorkshire BD20 7EH England on 3 September 2013 (1 page)
24 January 2013	Appointment of Mr Stephen Paul Birdsall as a director (2 pages)
24 January 2013	Appointment of Mr Stephen Paul Birdsall as a director (2 pages)
24 January 2013	Termination of appointment of Stephen Cawley as a director (1 page)
24 January 2013	Appointment of Mr Mark Lee Hyde as a director (2 pages)
24 January 2013	Termination of appointment of Stephen Cawley as a director (1 page)
24 January 2013	Appointment of Mr Mark Lee Hyde as a director (2 pages)
17 October 2012	Incorporation (36 pages)
17 October 2012	Incorporation (36 pages)

Gaist Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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