GASTITE SYSTEMS LIMITED

BROOKLYN HOUSE 44 BROOK STREET, SHEPSHED, LOUGHBOROUGH  LE12 9RG
  • Active
  • Private Limited Company
  • Company No. 10305232
  • Last Updated: 01 Mar 2024

Company Profile

GASTITE SYSTEMS LIMITED was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in LOUGHBOROUGH. GASTITE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 8 years 2 months and 22 days.

Name GASTITE SYSTEMS LIMITED
Company number 10305232
Company type Private Limited Company
Incorporation date 01 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BROOKLYN HOUSE 44 BROOK STREET
SHEPSHED
LOUGHBOROUGH
LE12 9RG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Flex-Tek Group Limited 4th Floor, 11-12 St James's Square, SW1Y 4LB Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Smiths Group International Holdings Limited 4th Floor, 11-12 St James's Square, SW1Y 4LB Dates: Monday, August 1, 2016 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Smiths Group International Holdings Limited 4th Floor, 11-12 St James's Square, SW1Y 4LB Dates: Monday, August 1, 2016 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-176 days left)
Latest accounts 31 July 2022
Next confirmation statement due 29 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GASTITE SYSTEMS LIMITED.

Previous Names

Name Change Date
GASTITE SYSTEMS LIMITED 01 Aug 2016