Ltd Facts The UK company register, as filed

Register entry · No. SC177224

GATEWAY CONTROL SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Jul 1997

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 24 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 11 Aug 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £647,545.

    Accounts to 24 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 14 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GATEWAY HOUSE, ENZIE, BUCKIE, MORAY, AB56 5BL

    As filed with Companies House.

  2. Nature of business

    • 26512 Manufacture of electronic industrial process control equipment
    • 33140 Repair of electrical equipment
    • 43210 Electrical installation
    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    24 Sep 2027
    Last made up to
    24 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Aug 2027
    Last made up to
    28 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. GATEWAY CONTROL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
24 Dec 2025 not published not published £201,329 £647,545 5
31 Dec 2024 not published not published £235,825 £625,994 7
31 Dec 2023 not published not published £52,918 £448,330 11
29 Dec 2022 not published not published £2,735 £506,990 15
29 Dec 2021 not published not published £254,538 £524,618 14
29 Dec 2020 not published not published £61,045 £497,883 17

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan James Warren Director 14 Jul 1997 — December 1957 Scottish · Scotland
Sonya Adele Warren Secretary 14 Jul 1997 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Alan James Warren Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; Significant influence or control 14 Jul 2016 — December 1957 Scottish · Scotland
Mrs Sonya Adele Warren Ownership of shares 25 to 50 percent; Right to appoint and remove directors 28 Jul 2021 — April 1961 Scottish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GATEWAY CONTROL SYSTEMS LIMITED still trading?

The register shows GATEWAY CONTROL SYSTEMS LIMITED as active.

What does GATEWAY CONTROL SYSTEMS LIMITED do?

It files these industry codes 26512 (Manufacture of electronic industrial process control equipment); 33140 (Repair of electrical equipment); 43210 (Electrical installation); 71121 (Engineering design activities for industrial process and production).

When was GATEWAY CONTROL SYSTEMS LIMITED set up?

It was incorporated on 14 July 1997.

When are GATEWAY CONTROL SYSTEMS LIMITED's accounts due?

Next accounts are due by 24 September 2027. The last accounts were made up to 24 December 2025.

When is GATEWAY CONTROL SYSTEMS LIMITED's next confirmation statement due?

By 11 August 2027.

Who runs GATEWAY CONTROL SYSTEMS LIMITED?

GATEWAY CONTROL SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26512), active, set up around the same time. More in this industry →

  1. 03597998 BECKHOFF AUTOMATION LIMITED Active Private Limited Company Inc. 14 Jul 1998 26512 · Manufacture of electronic industrial process control equipment
  2. 03591296 GJG ELECTRONICS LTD. Active Private Limited Company Inc. 1 Jul 1998 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  3. 03576986 ANALYTICAL MEASUREMENTS LIMITED Active Private Limited Company Inc. 5 Jun 1998 26512 · Manufacture of electronic industrial process control equipment
  4. 03574345 STARMARK ASSOCIATES LIMITED Active Private Limited Company Inc. 3 Jun 1998 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  5. 03571116 MUTEX LTD. Active Private Limited Company Inc. 27 May 1998 26512 · Manufacture of electronic industrial process control equipment

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House