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GATHERER SYSTEMS LTD

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

This company is commonly known as Gatherer Systems Ltd. The company was founded 11 years ago and was given the registration number 08264995. The firm's registered office is in BURY ST. EDMUNDS. You can find them at 61 Whiting Street, , Bury St. Edmunds, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GATHERER SYSTEMS LTD
Company Number:08264995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:61 Whiting Street, Bury St. Edmunds, England, IP33 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Whiting Street, Bury St. Edmunds, England, IP33 1NP

Director23 October 2012Active
61, Whiting Street, Bury St. Edmunds, England, IP33 1NP

Director01 September 2018Active
61, Whiting Street, Bury St. Edmunds, England, IP33 1NP

Director09 November 2017Active
Tudor House, Wendover Road, Aylesbury, HP21 9PB

Secretary25 March 2013Active
30, Clare Hill, Esher, United Kingdom, KT10 9NB

Secretary09 November 2017Active
Tudor House, 225 Wendover Road, Aylesbury, HP21 9PB

Director09 November 2017Active
Tudor House, 225 Wendover Road, Aylesbury, HP21 9PB

Director26 January 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director23 October 2012Active
Tudor House, 225 Wendover Road, Aylesbury, HP21 9PB

Director09 November 2017Active

People with Significant Control

Ascenti Health Limited
Notified on:03 April 2023
Status:Active
Country of residence:England
Address:Carnac House, Cams Hall Estate, Fareham, England, PO16 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald William Gatherer
Notified on:16 November 2021
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:61, Whiting Street, Bury St. Edmunds, England, IP33 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald William Gatherer
Notified on:07 April 2016
Status:Active
Date of birth:January 1950
Nationality:English
Country of residence:England
Address:61, Whiting Street, Bury St. Edmunds, England, IP33 1NP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-06-10Capital

Capital name of class of shares.

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2023-06-10Capital

Capital variation of rights attached to shares.

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2023-06-10Capital

Capital alter shares consolidation statement of capital.

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2023-05-23Resolution

Resolution.

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2023-05-23Incorporation

Memorandum articles.

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2023-05-22Capital

Capital allotment shares.

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2023-05-12Persons with significant control

Notification of a person with significant control.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-19Persons with significant control

Cessation of a person with significant control.

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2021-12-19Persons with significant control

Notification of a person with significant control.

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2021-12-19Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person director company with change date.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Termination secretary company with name termination date.

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2020-10-06Address

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

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2020-09-29Officers

Termination director company with name termination date.

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