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GASTEC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gastec Systems Limited. The company was founded 25 years ago and was given the registration number 03648599. The firm's registered office is in ESSEX. You can find them at 12 Longcroft Road, Colchester, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GASTEC SYSTEMS LIMITED
Company Number:03648599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12 Longcroft Road, Colchester, Essex, CO4 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tythe Road, Broadway, England, WR12 7EZ

Director01 May 2019Active
11, Tythe Road, Broadway, England, WR12 7EZ

Director13 October 1998Active
53, Wilsons Lane, Marks Tey, Colchester, England, CO6 1ES

Secretary13 October 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary13 October 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director13 October 1998Active

People with Significant Control

Mr Roy Quinn
Notified on:02 October 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:11, Tythe Road, Broadway, England, WR12 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Withdrawal of the directors residential address register information from the public register.

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2023-10-11Officers

Elect to keep the directors residential address register information on the public register.

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2023-05-11Accounts

Accounts with accounts type unaudited abridged.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Change person director company with change date.

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2023-01-21Address

Change registered office address company with date old address new address.

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2023-01-21Address

Change registered office address company with date old address new address.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-02-07Capital

Second filing capital allotment shares.

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2022-01-28Capital

Second filing capital allotment shares.

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2022-01-26Capital

Capital allotment shares.

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2022-01-19Accounts

Change account reference date company current extended.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-05-08Officers

Termination secretary company with name termination date.

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