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Company Information for GASTEC SYSTEMS LIMITED
11 TYTHE ROAD, BROADWAY, WORCESTERSHIRE, WR12 7EZ,
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Company Registration Number
 03648599 Private Limited Company
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Company Overview
About Gastec Systems Ltd
GASTEC SYSTEMS LIMITED was founded on 1998-10-13 and has its registered office in Broadway. The organisation's status is listed as "Active". Gastec Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| GASTEC SYSTEMS LIMITED | |
| Legal Registered Office | |
| 11 TYTHE ROAD BROADWAY WORCESTERSHIRE WR12 7EZ Other companies in CO4 | |
Filing Information
| Company Number | 03648599 | |
|---|---|---|
| Company ID Number | 03648599 | |
| Date formed | 1998-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB720107980 |
| Last Datalog update: | 2024-04-06 17:36:42 |
| Companies House |
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Company Officers of GASTEC SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE MARGRATE MARY FLOYD |
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ROY QUINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
| Elect to keep the directors residential address information on the public register | ||
| Withdrawal of the directors residential address information from the public register | ||
| Director's details changed for Ms Kim Anh Beckett on 2023-09-30 | ||
| Director's details changed for Mr Roy Quinn on 2023-09-30 | ||
| Director's details changed for Mr Roy Quinn on 2023-03-15 | ||
| Director's details changed for Ms Kim Anh Beckett on 2023-03-15 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 21/01/23 FROM 12 Longcroft Road Colchester Essex CO4 3AR | ||
| REGISTERED OFFICE CHANGED ON 21/01/23 FROM 11 11 Tythe Road Broadway Worcestershire WR12 7EZ United Kingdom | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
| Second filing of capital allotment of shares GBP3 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP3 | |
| Second filing of capital allotment of shares GBP3 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP3 | |
| 03/04/19 STATEMENT OF CAPITAL GBP 3 | ||
| SH01 | 03/04/19 STATEMENT OF CAPITAL GBP 3 | |
| Current accounting period extended from 31/10/21 TO 31/03/22 | ||
| AA01 | Current accounting period extended from 31/10/21 TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Christine Margrate Mary Floyd on 2019-05-01 | |
| CH01 | Director's details changed for Ms Kim Ann Beckett on 2019-05-08 | |
| AP01 | DIRECTOR APPOINTED MS KIM ANN BECKETT | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Roy Quinn on 2013-10-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARGRATE MARY FLOYD on 2013-10-16 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARGRATE MARY FLOYD on 2011-10-13 | |
| AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 NO CHANGES | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 NO CHANGES | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 17A BLOCK A COWDRAY CENTRE COWDRAY AVENUE COLCHESTER ESSEX CO1 1BH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: INTERNATIONAL HOUSE SOUTH STREET IPSWICH SUFFOLK IP1 3NU | |
| 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 11 BUTTER MARKET ILFORD ESSEX IG1 1BQ | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: UNIT 17A BLOCK A COWDRAY CENTRE COWDRAY AVENUE COLCHESTER ESSEX CO1 1BH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GASTEC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GASTEC SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GASTEC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GASTEC SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of GASTEC SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GASTEC SYSTEMS LIMITED
Income
Government Income
Government spend with GASTEC SYSTEMS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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| London Borough of Hammersmith and Fulham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where GASTEC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GASTEC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GASTEC SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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