GESFITEC LIMITED
Overview
| Company Name | GESFITEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI024021 |
| Jurisdiction | Northern Ireland |
| 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 GESFITEC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GESFITEC LIMITED located?
| Registered Office Address | C/O Tughans Llp, The Ewart 3 Bedford Square BT2 7EP Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GESFITEC LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTULA LIMITED | Jan 08, 1990 | Jan 08, 1990 |
What are the latest accounts for GESFITEC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GESFITEC LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for GESFITEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Christon Charles Franks as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on Jul 03, 2023 | 1 pages | AD01 | ||
Appointment of Mr Christon Charles Franks as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sam Cocca as a director on May 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to The Ewart 3 Bedford Square Belfast BT2 7EP on May 05, 2023 | 1 pages | AD01 | ||
Appointment of Mr Elliot Burger as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger Brent Fulton as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Brent Fulton as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||
Change of details for Montupet (Uk) Limited as a person with significant control on Feb 02, 2021 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sam Cocca as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Who are the officers of GESFITEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGER, Elliot | Director | 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland | Canada | Canadian | 306147890001 | |||||
| SCHNEIDER, Dale | Director | 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland | Canada | Canadian | 230932060001 | |||||
| FULTON, Roger Brent | Secretary | 30 Victoria Street BT1 3GG Belfast Marlborough House | 230934090001 | |||||||
| MAJUS, Marc | Secretary | 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland | 143995470001 | |||||||
| COCCA, Sam | Director | 3 Bedford Square BT2 7EP Belfast The Ewart Northern Ireland | United States | Canadian | 270267500001 | |||||
| FRANKS, Christon Charles | Director | 3 Bedford Square BT2 7EP Belfast C/O Tughans Llp, The Ewart Northern Ireland | Germany | American | 309717660001 | |||||
| FULTON, Roger Brent | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House | Canada | Canadian | 95839160001 | |||||
| GAUTHIER, Sylvain | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House | Belgium | Canadian | 230929350001 | |||||
| MAGNAN, Stephane | Director | 20 Bd Barthelemy 1000 Bruxelles Belgique | Belgium | French | 143995490001 | |||||
| MAJUS, Marc | Director | 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland | Belgium | French | 144968150002 |
Who are the persons with significant control of GESFITEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linamar Light Metals Belfast Limited | Apr 06, 2016 | 30 Victoria Street BT1 3GG Belfast Marlborough House Northern Ireland | No | ||||||||||
| |||||||||||||
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