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Home > England & Wales Companies > GASTECH SYSTEMS LIMITED
Company Information for

GASTECH SYSTEMS LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
06293812
Private Limited Company
Active

Company Overview

About Gastech Systems Ltd
GASTECH SYSTEMS LIMITED was founded on 2007-06-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Gastech Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GASTECH SYSTEMS LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 06293812
Company ID Number 06293812
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB933901133  
Last Datalog update: 2024-03-07 01:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GASTECH SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Companies with same name GASTECH SYSTEMS LIMITED
The following companies were found which have the same name as GASTECH SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GASTECH SYSTEMS PTY LTD VIC 3000 Strike-off action in progress Company formed on the 2000-09-15
GASTECH SYSTEMS INC Delaware Unknown
GASTECH SYSTEMS, INC. 2738 CRAG ST. FT. MYERS FL 33901 Inactive Company formed on the 2000-11-20

Company Officers of GASTECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD HOARE
 Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GLENMORE SECRETARIES LIMITED
 Company Secretary 2007-06-26 2009-05-07
STUART ANTHONY COLEMAN
 Director 2007-06-26 2008-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-06-26 2007-06-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-06-26 2007-06-26
JOY SMITH
 Director 2007-06-26 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD HOARE GTS BUILD LTD Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-02-13Unaudited abridged accounts made up to 2023-06-30
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-04-03Unaudited abridged accounts made up to 2022-06-30
2023-04-03Unaudited abridged accounts made up to 2022-06-30
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2021-07-23CH01Director's details changed for Mr Martin Richard Hoare on 2021-07-23
2021-07-23PSC04Change of details for Mr Martin Richard Hoare as a person with significant control on 2016-04-06
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RICHARD HOARE
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0126/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Martin Richard Hoare on 2014-04-02
2014-01-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HOARE / 14/06/2012
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD HOARE / 14/06/2012
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Martin Richard Hoare on 2010-06-26
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOARE / 07/05/2009
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY GLENMORE SECRETARIES LIMITED
2008-09-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOARE / 26/06/2008
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR STUART COLEMAN
2008-07-02288aDIRECTOR APPOINTED MARTIN RICHARD HOARE
2007-08-08288bDIRECTOR RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288bSECRETARY RESIGNED
2007-07-24288bDIRECTOR RESIGNED
2007-07-2488(2)RAD 26/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW SECRETARY APPOINTED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to GASTECH SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GASTECH 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
GASTECH SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GASTECH SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2012-06-30 £ 1,681
Cash Bank In Hand 2011-06-30 £ 14,749
Current Assets 2012-06-30 £ 20,806
Current Assets 2011-06-30 £ 30,850
Debtors 2012-06-30 £ 19,125
Debtors 2011-06-30 £ 16,101
Fixed Assets 2012-06-30 £ 1,411
Fixed Assets 2011-06-30 £ 3,742
Shareholder Funds 2012-06-30 £ -6,243
Shareholder Funds 2011-06-30 £ 1,030
Tangible Fixed Assets 2012-06-30 £ 1,411
Tangible Fixed Assets 2011-06-30 £ 3,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GASTECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GASTECH SYSTEMS LIMITED
Trademarks
We have not found any records of GASTECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GASTECH SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as GASTECH SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GASTECH 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 GASTECH 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 GASTECH 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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    Other companies at postcode B30 3JN