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GASTECH SYSTEMS LIMITED

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

This company is commonly known as Gastech Systems Limited. The company was founded 17 years ago and was given the registration number 06293812. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:GASTECH SYSTEMS LIMITED
Company Number:06293812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director01 June 2008Active
Lifford Hall, Tunnel Lane Kings Norton, Birmingham, B30 3JN

Corporate Secretary26 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 June 2007Active
47 Callowbrook Lane, Rubery, Rednal, Birmingham, B45 9HW

Director26 June 2007Active
94 Linlithgow Road, Bo Ness, EH51 0HX

Director26 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 June 2007Active

People with Significant Control

Mr Martin Richard Hoare
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type unaudited abridged.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type unaudited abridged.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-28Gazette

Gazette filings brought up to date.

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2016-09-27Gazette

Gazette notice compulsory.

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2016-09-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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