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GASTITE SYSTEMS LIMITED

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

This company is commonly known as Gastite Systems Limited. The company was founded 7 years ago and was given the registration number 10305232. The firm's registered office is in SHEPSHED. You can find them at Units 3 & 4 Illuma House, Gelders Hall Road, Shepshed, Leicestershire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:GASTITE SYSTEMS LIMITED
Company Number:10305232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Units 3 & 4 Illuma House, Gelders Hall Road, Shepshed, Leicestershire, United Kingdom, LE12 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklyn House, 44 Brook Street, Shepshed, Loughborough, United Kingdom, LE12 9RG

Director02 September 2023Active
Brooklyn House, 44 Brook Street, Shepshed, Loughborough, United Kingdom, LE12 9RG

Director01 August 2016Active
Brooklyn House, 44 Brook Street, Shepshed, Loughborough, United Kingdom, LE12 9RG

Director01 August 2016Active
Brooklyn House, 44 Brook Street, Shepshed, Loughborough, United Kingdom, LE12 9RG

Director31 March 2022Active
Brooklyn House, 44 Brook Street, Shepshed, Loughborough, United Kingdom, LE12 9RG

Director01 August 2016Active

People with Significant Control

Flex-Tek Group Limited
Notified on:29 May 2019
Status:Active
Country of residence:England
Address:C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smiths Group International Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Smiths Group Plc, 4th Floor, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Smiths Group International Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Smiths Group Plc, 4th Floor, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type full.

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2023-12-12Accounts

Accounts with accounts type full.

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2023-10-10Gazette

Gazette filings brought up to date.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type full.

Download
2022-12-21Gazette

Gazette filings brought up to date.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-03-04Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Address

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

Download
2020-08-04Accounts

Accounts with accounts type full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Address

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

Download
2019-02-12Accounts

Accounts with accounts type full.

Download
2018-06-27Accounts

Accounts with accounts type full.

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