GATHERER SYSTEMS LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP21 9PB

Company number 08264995
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address TUDOR HOUSE, 225 WENDOVER ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 9PB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of doc 21/05/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GATHERER SYSTEMS LTD are www.gatherersystems.co.uk, and www.gatherer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Princes Risborough Rail Station is 6.2 miles; to Cheddington Rail Station is 6.8 miles; to Saunderton Rail Station is 8.8 miles; to Leighton Buzzard Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gatherer Systems Ltd is a Private Limited Company. The company registration number is 08264995. Gatherer Systems Ltd has been working since 23 October 2012. The present status of the company is Active. The registered address of Gatherer Systems Ltd is Tudor House 225 Wendover Road Aylesbury Buckinghamshire Hp21 9pb. . GATHERER, Susan is a Secretary of the company. GATHERER, Donald William is a Director of the company. HARARI, Sasha is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GATHERER, Susan
Appointed Date: 25 March 2013
Director
GATHERER, Donald William
Appointed Date: 23 October 2012
77 years old
Director
HARARI, Sasha
Appointed Date: 26 January 2015
80 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 October 2012
Appointed Date: 23 October 2012
94 years old

Persons With Significant Control

Mr Don Gatherer
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GATHERER SYSTEMS LTD Events

26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
16 Jun 2016
Total exemption full accounts made up to 31 March 2016
02 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of doc 21/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 251,047
22 Nov 2015
Appointment of Mr Sasha Harari as a director on 26 January 2015
...
... and 16 more events
22 Jan 2013
Appointment of Donald William Gatherer as a director
18 Dec 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
11 Dec 2012
Appointment of Mr Donald William Gatherer as a director
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
23 Oct 2012
Incorporation

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