GATHERER SYSTEMS LTD
Overview
| Company Name | GATHERER SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08264995 |
| 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 GATHERER SYSTEMS LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GATHERER SYSTEMS LTD located?
| Registered Office Address | 61 Whiting Street IP33 1NP Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GATHERER SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GATHERER SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for GATHERER SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Amended accounts made up to Mar 31, 2024 | 14 pages | AAMD | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Donald William Gatherer as a person with significant control on Apr 03, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Consolidation of shares Statement of capital on Apr 03, 2023
| 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||||||||||
Notification of Ascenti Health Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Donald William Gatherer as a person with significant control on Nov 16, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Donald William Gatherer as a person with significant control on Nov 16, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||||||||||
Director's details changed for Dr Angus Prideaux Perry on Nov 16, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Donald William Gatherer on Nov 16, 2021 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of GATHERER SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATHERER, Donald William | Director | Whiting Street IP33 1NP Bury St. Edmunds 61 England | England | British | 5919900002 | |||||
| MALVERN, Jon | Director | Whiting Street IP33 1NP Bury St. Edmunds 61 England | England | British | 195257170003 | |||||
| PERRY, Angus Prideaux, Dr | Director | Whiting Street IP33 1NP Bury St. Edmunds 61 England | Scotland | British | 240265500002 | |||||
| GATHERER, Susan | Secretary | Wendover Road HP21 9PB Aylesbury Tudor House Buckinghamshire | British | 178252700001 | ||||||
| POCKSON, Jonathan Richard Hayward Hastings | Secretary | Clare Hill KT10 9NB Esher 30 Surrey United Kingdom | 240264580001 | |||||||
| DELANEY, Nicholas John | Director | 225 Wendover Road HP21 9PB Aylesbury Tudor House Buckinghamshire | England | British | 136389930001 | |||||
| HARARI, Sasha | Director | 225 Wendover Road HP21 9PB Aylesbury Tudor House Buckinghamshire | Poland | Polish | 202880000001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| POCKSON, Jonathan Richard Hayward Hastings | Director | 225 Wendover Road HP21 9PB Aylesbury Tudor House Buckinghamshire | England | English | 36473670004 |
Who are the persons with significant control of GATHERER SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ascenti Health Limited | Apr 03, 2023 | Cams Hall Estate PO16 8UZ Fareham Carnac House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald William Gatherer | Nov 16, 2021 | Whiting Street IP33 1NP Bury St. Edmunds 61 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald William Gatherer | Apr 07, 2016 | Whiting Street IP33 1NP Bury St. Edmunds 61 England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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