Founded in 2016, Gastite Systems, classified under reg no. 10305232 is an active company. Currently registered at Brooklyn House 44 Brook Street LE12 9RG, Loughborough the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on 2021/07/31.
The firm has 3 directors, namely Garry H., John M. and Patrick M.. Of them, John M., Patrick M. have been with the company the longest, being appointed on 1 August 2016 and Garry H. has been with the company for the least time - from 2 September 2023. As of 25 April 2024, there were 2 ex directors - Anthony C., Dave O. and others listed below. There were no ex secretaries.
| Office Address | Brooklyn House 44 Brook Street |
| Office Address2 | Shepshed |
| Town | Loughborough |
| Post code | LE12 9RG |
| Country of origin | United Kingdom |
| Registration Number | 10305232 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Mon, 31st Jul 2023 (269 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 02 September 2023
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Flex-Tek Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Smiths Group International Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Smiths Group International Holdings Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Flex-Tek Group Limited
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11545405 |
| Notified on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smiths Group International Holdings Limited
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01085153 |
| Notified on | 1 August 2016 |
| Ceased on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Smiths Group International Holdings Limited
C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01085153 |
| Notified on | 1 August 2016 |
| Ceased on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/07/31 filed on: 12th, December 2023 |
accounts | Free Download (26 pages) |
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