GAS ELECTRONIC SYSTEMS LIMITED
Overview
| Company Name | GAS ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04291554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAS ELECTRONIC SYSTEMS LIMITED?
- Video production activities (59112) / Information and communication
Where is GAS ELECTRONIC SYSTEMS LIMITED located?
| Registered Office Address | Onega House 112 Main Road DA14 6NE Sidcup England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAS ELECTRONIC SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GAS ELECTRONIC SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for GAS ELECTRONIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Simon Baker as a person with significant control on Dec 17, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Hilda Ann Breakspear on May 23, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Simon Baker on May 23, 2021 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||||||
Registered office address changed from , 37 Manor Lane Terrace, London, SE13 5QS to Onega House 112 Main Road Sidcup DA14 6NE on Jan 13, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||||||||||
Appointment of Ms Hilda Ann Breakspear as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||||||||||
Who are the officers of GAS ELECTRONIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Simon | Director | 112 Main Road DA14 6NE Sidcup Onega House England | England | British | Engineer | 78158000003 | ||||
| BREAKSPEAR, Hilda Ann | Director | 112 Main Road DA14 6NE Sidcup Onega House England | England | British | It Consultant | 103392260004 | ||||
| JONES, Graham Maurice | Secretary | 19 Carterknowle Road S7 2DW Sheffield South Yorkshire | British | Electronics Engineer | 78158050001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of GAS ELECTRONIC SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Baker | Apr 07, 2016 | 112 Main Road DA14 6NE Sidcup Onega House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0