Gatherer Systems Ltd BURY ST. EDMUNDS


Gatherer Systems started in year 2012 as Private Limited Company with registration number 08264995. The Gatherer Systems company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bury St. Edmunds at 61 Whiting Street. Postal code: IP33 1NP.

The firm has 3 directors, namely Jon M., Angus P. and Donald G.. Of them, Donald G. has been with the company the longest, being appointed on 23 October 2012 and Jon M. has been with the company for the least time - from 1 September 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gatherer Systems Ltd Address / Contact

Office Address 61 Whiting Street
Town Bury St. Edmunds
Post code IP33 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08264995
Date of Incorporation Tue, 23rd Oct 2012
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Jon M.

Position: Director

Appointed: 01 September 2018

Angus P.

Position: Director

Appointed: 09 November 2017

Donald G.

Position: Director

Appointed: 23 October 2012

Jonathan P.

Position: Secretary

Appointed: 09 November 2017

Resigned: 06 October 2020

Nicholas D.

Position: Director

Appointed: 09 November 2017

Resigned: 23 January 2018

Jonathan P.

Position: Director

Appointed: 09 November 2017

Resigned: 24 September 2020

Sasha H.

Position: Director

Appointed: 26 January 2015

Resigned: 25 October 2019

Susan G.

Position: Secretary

Appointed: 25 March 2013

Resigned: 09 November 2017

Barbara K.

Position: Director

Appointed: 23 October 2012

Resigned: 23 October 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Ascenti Health Limited from Fareham, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Donald G. This PSC owns 25-50% shares. Then there is Donald G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Ascenti Health Limited

Carnac House Cams Hall Estate, Fareham, PO16 8UZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 03225768
Notified on 3 April 2023
Nature of control: 25-50% shares

Donald G.

Notified on 16 November 2021
Nature of control: 25-50% shares

Donald G.

Notified on 7 April 2016
Ceased on 16 November 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand27 36815 67714 03920 09413 980
Current Assets38 87027 60726 36721 39226 478
Debtors11 50211 93012 3281 29812 498
Net Assets Liabilities-216 016-221 041-161 442-171 662-167 709
Property Plant Equipment  1 074537423
Other
Accumulated Amortisation Impairment Intangible Assets38 41248 04658 16268 56079 736
Accumulated Depreciation Impairment Property Plant Equipment  5371 0741 822
Additions Other Than Through Business Combinations Intangible Assets 13 6019 6315 64515 523
Additions Other Than Through Business Combinations Property Plant Equipment  1 611 634
Amortisation Expense Intangible Assets8 9559 63510 11610 39811 175
Creditors250 000250 000250 000250 000250 000
Depreciation Expense Property Plant Equipment  537537748
Fixed Assets 144 645145 235139 945144 178
Increase From Amortisation Charge For Year Intangible Assets 9 63510 11610 39811 175
Increase From Depreciation Charge For Year Property Plant Equipment  537537748
Intangible Assets140 680144 645144 161139 408143 755
Intangible Assets Gross Cost179 091192 692202 323207 968223 491
Net Current Assets Liabilities-106 696-115 686-56 677-61 607-61 887
Number Shares Issued Fully Paid1 2221 2221 2221 2221 222
Par Value Share 1111
Property Plant Equipment Gross Cost  1 6111 6112 245
Total Assets Less Current Liabilities33 98428 95988 55878 33882 291
Compensation For Loss Office Directors  520  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 10th, June 2023
Free Download (2 pages)

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