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Company Information for

GESFITEC LIMITED

C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP,
Company Registration Number
NI024021
Private Limited Company
Active

Company Overview

About Gesfitec Ltd
GESFITEC LIMITED was founded on 1990-01-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Gesfitec Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GESFITEC LIMITED
 
Legal Registered Office
C/O TUGHANS LLP, THE EWART
3 BEDFORD SQUARE
BELFAST
BT2 7EP
Other companies in BT1
 
Filing Information
Company Number NI024021
Company ID Number NI024021
Date formed 1990-01-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts SMALL
Last Datalog update: 2025-07-05 14:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GESFITEC LIMITED
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Company Officers of GESFITEC LIMITED

Current Directors
Officer Role Date Appointed
ROGER BRENT FULTON
 Company Secretary 2017-04-26
ROGER BRENT FULTON
 Director 2017-04-26
DALE SCHNEIDER
 Director 2017-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVAIN GAUTHIER
 Director 2017-04-26 2018-05-04
MARC MAJUS
 Company Secretary 1990-01-08 2017-01-31
STEPHANE MAGNAN
 Director 1990-01-08 2017-01-31
MARC MAJUS
 Director 1990-01-08 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BRENT FULTON CALCAST LIMITED Director 2017-04-27 CURRENT 2000-05-11 Active - Proposal to Strike off
ROGER BRENT FULTON WILLACE (U.K.) LIMITED Director 2017-04-26 CURRENT 1988-11-15 Active - Proposal to Strike off
ROGER BRENT FULTON LINAMAR LIGHT METALS BELFAST LIMITED Director 2017-04-26 CURRENT 1988-11-15 Active
ROGER BRENT FULTON B.S. TOOLING LIMITED Director 2017-04-26 CURRENT 1988-11-15 Active - Proposal to Strike off
ROGER BRENT FULTON LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED Director 2009-03-13 CURRENT 2008-06-02 Active - Proposal to Strike off
DALE SCHNEIDER CALCAST LIMITED Director 2017-04-27 CURRENT 2000-05-11 Active - Proposal to Strike off
DALE SCHNEIDER WILLACE (U.K.) LIMITED Director 2017-04-26 CURRENT 1988-11-15 Active - Proposal to Strike off
DALE SCHNEIDER LINAMAR LIGHT METALS BELFAST LIMITED Director 2017-04-26 CURRENT 1988-11-15 Active
DALE SCHNEIDER B.S. TOOLING LIMITED Director 2017-04-26 CURRENT 1988-11-15 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
2025-07-02CONFIRMATION STATEMENT MADE ON 01/07/25, WITH NO UPDATES
2025-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland
2023-06-02APPOINTMENT TERMINATED, DIRECTOR SAM COCCA
2023-06-02DIRECTOR APPOINTED MR CHRISTON CHARLES FRANKS
2023-03-01Termination of appointment of Roger Brent Fulton on 2023-03-01
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ROGER BRENT FULTON
2023-03-01DIRECTOR APPOINTED MR ELLIOT BURGER
2023-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-01PSC05Change of details for Montupet (Uk) Limited as a person with significant control on 2021-02-02
2021-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-06-08AP01DIRECTOR APPOINTED MR SAM COCCA
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SYLVAIN GAUTHIER
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE MAGNAN
2017-05-11TM02Termination of appointment of Marc Majus on 2017-01-31
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARC MAJUS
2017-05-08AP03Appointment of Roger Brent Fulton as company secretary on 2017-04-26
2017-05-08AP01DIRECTOR APPOINTED SYLVAIN GAUTHIER
2017-05-08AP01DIRECTOR APPOINTED ROGER BRENT FULTON
2017-05-08AP01DIRECTOR APPOINTED DALE SCHNEIDER
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 4000002
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4000002
2015-07-03AR0101/07/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 4000002
2014-07-25AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM At the Offices of Tughan and Co Marlborough House 30 Victoria Street Belfast BT1 3GS
2014-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-19AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MARC MAJUS on 2013-07-16
2013-07-19CH01Director's details changed for Marc Majus on 2013-07-16
2013-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-05AR0101/07/12 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE MAGNAN / 04/07/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC MAJUS / 04/07/2012
2012-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-01AR0101/07/11 FULL LIST
2011-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-21AR0101/07/10 FULL LIST
2010-06-11AR0101/07/09 FULL LIST
2010-06-11AR0101/07/08 FULL LIST
2010-01-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-07AC(NI)31/12/07 ANNUAL ACCTS
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2007-07-04371S(NI)01/07/07 ANNUAL RETURN SHUTTLE
2007-02-14AC(NI)31/12/05 ANNUAL ACCTS
2007-02-14AC(NI)31/12/04 ANNUAL ACCTS
2006-11-17AC(NI)31/12/03 ANNUAL ACCTS
2006-08-15371S(NI)01/07/06 ANNUAL RETURN SHUTTLE
2006-03-13296(NI)CHANGE OF DIRS/SEC
2005-08-15371S(NI)01/07/05 ANNUAL RETURN SHUTTLE
2004-11-04252(NI)NOTICE OF INTS OUTSIDE UK
2004-07-22371S(NI)01/07/03 ANNUAL RETURN SHUTTLE
2004-07-22371S(NI)01/07/04 ANNUAL RETURN SHUTTLE
2003-08-09AC(NI)31/12/02 ANNUAL ACCTS
2003-04-30AURES(NI)AUDITOR RESIGNATION
2002-10-10AC(NI)31/12/01 ANNUAL ACCTS
2002-07-19371S(NI)01/07/02 ANNUAL RETURN SHUTTLE
2001-09-29AC(NI)31/12/00 ANNUAL ACCTS
2001-07-18371S(NI)01/07/01 ANNUAL RETURN SHUTTLE
2000-10-20AC(NI)31/12/99 ANNUAL ACCTS
2000-07-20371S(NI)01/07/00 ANNUAL RETURN SHUTTLE
2000-02-10AC(NI)31/12/98 ANNUAL ACCTS
1999-11-02252(NI)NOTICE OF INTS OUTSIDE UK
1999-08-04371S(NI)01/07/99 ANNUAL RETURN SHUTTLE
1999-03-16371S(NI)01/07/98 ANNUAL RETURN SHUTTLE
1998-12-03AC(NI)31/12/97 ANNUAL ACCTS
1998-11-05252(NI)NOTICE OF INTS OUTSIDE UK
1998-02-05AC(NI)31/12/96 ANNUAL ACCTS
1998-01-07371S(NI)02/01/98 ANNUAL RETURN SHUTTLE
1997-10-23252(NI)NOTICE OF INTS OUTSIDE UK
1997-01-14371S(NI)02/01/97 ANNUAL RETURN SHUTTLE
1996-11-04AC(NI)31/12/95 ANNUAL ACCTS
1996-02-04371S(NI)02/01/96 ANNUAL RETURN SHUTTLE
1995-11-02AC(NI)31/12/94 ANNUAL ACCTS
1995-09-25371S(NI)08/01/95 ANNUAL RETURN SHUTTLE
1995-02-13AC(NI)31/12/93 ANNUAL ACCTS
1994-11-07252(NI)NOTICE OF INTS OUTSIDE UK
1994-06-20371S(NI)08/01/94 ANNUAL RETURN SHUTTLE
1993-11-09AC(NI)31/12/92 ANNUAL ACCTS
1993-03-23371S(NI)08/01/93 ANNUAL RETURN SHUTTLE
1993-01-15AC(NI)31/12/91 ANNUAL ACCTS
1992-10-27371A(NI)08/01/92 ANNUAL RETURN FORM
1992-10-27371A(NI)08/01/91 ANNUAL RETURN FORM
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GESFITEC LIMITED

Intangible Assets
Patents
We have not found any records of GESFITEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GESFITEC LIMITED
Trademarks
We have not found any records of GESFITEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GESFITEC 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 (70100 - Activities of head offices) as GESFITEC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GESFITEC 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 GESFITEC 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 GESFITEC 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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