Website & contact details
- Group website
- The site of this company’s group or brand.
Gatekeeper Systems UK Ltd.
- Incorporated
- 22 October 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Robert Adrian NewboldMichael Ernest Tremblay StewartMatthew Gary Day
- Accounts type
- Full
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Newbold, Robert Adrian
Director · Appointed 25 October 2019
American
Born April 1971 (55)
Stewart, Michael Ernest Tremblay
Director · Appointed 25 October 2019
American
Born May 1992 (34)
Day, Matthew Gary
Director · Appointed 27 September 2018
British
Born November 1979
Harling, Robert Martin
Director · Appointed 27 September 2018
American
Born January 1969 (57)
Corporate Secretary · Appointed 18 February 2014
Officer history (8 former)
28 June 2023
Resigned Crowl, Jason Mitchell as Director
25 October 2019
Appointed Newbold, Robert Adrian as Director
25 October 2019
Appointed Stewart, Michael Ernest Tremblay as Director
25 October 2019
Appointed Crowl, Jason Mitchell as Director
25 October 2019
Resigned Moreton, Richard James as Director
25 October 2019
Resigned Kato, Keith Masaru as Director
27 September 2018
Appointed Day, Matthew Gary as Director
27 September 2018
Appointed Harling, Robert Martin as Director
27 September 2018
2 February 2018
Resigned Paulson, Erik Rees as Director
2 February 2018
Appointed Kato, Keith Masaru as Director
2 February 2018
Resigned Osterfeld, Brett as Director
18 September 2015
Appointed Paulson, Erik Rees as Director
15 October 2014
Appointed Moreton, Richard James as Director
18 February 2014
18 February 2014
14 September 2012
14 February 2012
Appointed Osterfeld, Brett as Director
1 December 2009
22 October 2009
22 October 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 19 March 2025 | Compulsory strike-off action has been discontinued | |||
| 18 March 2025 | Accounts for a small company | 31 December 2023 |
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