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GEARSYS LTD

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

This company is commonly known as Gearsys Ltd. The company was founded 22 years ago and was given the registration number 04519884. The firm's registered office is in LEATHERHEAD. You can find them at 89 The Street, West Horsley, Leatherhead, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEARSYS LTD
Company Number:04519884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:89 The Street, West Horsley, Leatherhead, Surrey, United Kingdom, KT24 6BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Castlemead, Lower Castle Street, Bristol, England, BS1 3AG

Corporate Secretary03 September 2006Active
Wadborough Court, Mill Lane, Wadborough, United Kingdom, WR8 9HQ

Director28 August 2002Active
9 Foye House, Bridge Road, Leigh Woods, BS8 3PE

Secretary28 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 2002Active
Westpoint, 78 Queens Road, Bristol, BS8 1QX

Corporate Secretary28 August 2002Active

People with Significant Control

Mark Geary
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Wadborough Court, Mill Lane, Wadborough, United Kingdom, WR8 9HQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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