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Company Information for

GEARSET LIMITED

THE BRADFIELD CENTRE, CAMBRIDGE SCIENCE PARK ROAD, CAMBRIDGE, CB4 0GA,
Company Registration Number
10345423
Private Limited Company
Active

Company Overview

About Gearset Ltd
GEARSET LIMITED was founded on 2016-08-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Gearset Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GEARSET LIMITED
 
Legal Registered Office
THE BRADFIELD CENTRE
CAMBRIDGE SCIENCE PARK ROAD
CAMBRIDGE
CB4 0GA
 
Filing Information
Company Number 10345423
Company ID Number 10345423
Date formed 2016-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/09/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB257124511  
Last Datalog update: 2024-01-08 10:03:12
Primary Source:Companies House
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Company Officers of GEARSET LIMITED

Current Directors
Officer Role Date Appointed
TECH-CFO LIMITED
 Company Secretary 2017-08-01
KEVIN BOYLE
 Director 2017-10-03
SIMON DAVID GALBRAITH
 Director 2016-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TECH-CFO LIMITED 3T SOFTWARE LABS LIMITED Company Secretary 2017-08-01 CURRENT 2016-03-21 Active
TECH-CFO LIMITED RED GATE SOFTWARE GROUP LIMITED Company Secretary 2017-08-01 CURRENT 2016-08-24 Active
TECH-CFO LIMITED CADE HILL INVESTMENTS LIMITED Company Secretary 2017-08-01 CURRENT 2016-08-26 Active
TECH-CFO LIMITED 3T SOFTWARE LABS GROUP LIMITED Company Secretary 2017-08-01 CURRENT 2016-08-26 Active
SIMON DAVID GALBRAITH ANTS PERFORMANCE SOFTWARE LIMITED Director 2016-09-14 CURRENT 2016-09-14 Dissolved 2017-10-24
SIMON DAVID GALBRAITH CADE HILL INVESTMENTS LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
SIMON DAVID GALBRAITH 3T SOFTWARE LABS GROUP LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
SIMON DAVID GALBRAITH RED GATE SOFTWARE GROUP LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
SIMON DAVID GALBRAITH 3T SOFTWARE LABS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
SIMON DAVID GALBRAITH RED GATE ENTERPRISES LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
SIMON DAVID GALBRAITH RED GATE SOFTWARE HOLDINGS LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
SIMON DAVID GALBRAITH RED GATE SOFTWARE LIMITED Director 1999-10-28 CURRENT 1999-10-12 Active

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
2023-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-1703/10/23 STATEMENT OF CAPITAL GBP 26405.03
2023-08-2408/08/23 STATEMENT OF CAPITAL GBP 26395.33
2023-08-24CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-10-13Second filing of capital allotment of shares GBP26,378.91
2022-10-13RP04SH01Second filing of capital allotment of shares GBP26,378.91
2022-09-30Second filing of director appointment of Mr Srikant Rao
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30RP04AP01Second filing of director appointment of Mr Srikant Rao
2022-07-0624/05/22 STATEMENT OF CAPITAL USD 26378.91
2022-07-06SH0124/05/22 STATEMENT OF CAPITAL USD 26378.91
2022-07-06RES12Resolution of varying share rights or name
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05DIRECTOR APPOINTED SIMON BROWN
2022-07-05DIRECTOR APPOINTED SRI RIO
2022-07-05Particulars of variation of rights attached to shares
2022-07-05SH10Particulars of variation of rights attached to shares
2022-07-05AP01DIRECTOR APPOINTED SIMON BROWN
2022-06-24TM02Termination of appointment of Tech-Cfo Limited on 2022-06-22
2021-11-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-11-01SH0129/10/21 STATEMENT OF CAPITAL GBP 25152.39
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13SH0101/10/20 STATEMENT OF CAPITAL GBP 25051.74
2020-10-12MEM/ARTSARTICLES OF ASSOCIATION
2020-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-09-14SH0130/04/19 STATEMENT OF CAPITAL GBP 20229.99
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07SH0118/12/18 STATEMENT OF CAPITAL GBP 17468.48
2019-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-18CH01Director's details changed for Dr Simon David Galbraith on 2018-12-17
2018-12-17PSC04Change of details for Simon David Galbriath as a person with significant control on 2018-12-17
2018-11-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/18 FROM Newnham House Cambridge Business Park, Cambridge CB4 0WZ United Kingdom
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-07-23SH0117/07/18 STATEMENT OF CAPITAL GBP 17267.18
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05AP01DIRECTOR APPOINTED MR KEVIN BOYLE
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-02AP04Appointment of Tech-Cfo Limited as company secretary on 2017-08-01
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 17109.92
2017-03-30SH0121/02/17 STATEMENT OF CAPITAL GBP 17109.92
2017-03-30SH02Sub-division of shares on 2017-02-21
2017-03-08RES12VARYING SHARE RIGHTS AND NAMES
2017-03-08RES01ADOPT ARTICLES 21/02/2017
2017-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-12-20AA01Current accounting period extended from 31/08/17 TO 31/12/17
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25NEWINCNew incorporation
2016-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GEARSET 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 GEARSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEARSET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GEARSET LIMITED

Intangible Assets
Patents
We have not found any records of GEARSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEARSET LIMITED
Trademarks
We have not found any records of GEARSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEARSET 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 (62012 - Business and domestic software development) as GEARSET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEARSET 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 GEARSET 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 GEARSET 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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