GEARSYS LTD
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6BG

Company number 04519884
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 89 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, UNITED KINGDOM, KT24 6BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 89 the Street West Horsley Surrey KT24 6BG to 89 the Street West Horsley Leatherhead Surrey KT24 6BG on 16 June 2016. The most likely internet sites of GEARSYS LTD are www.gearsys.co.uk, and www.gearsys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Effingham Junction Rail Station is 2.4 miles; to Leatherhead Rail Station is 5.8 miles; to Byfleet & New Haw Rail Station is 6 miles; to Farncombe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gearsys Ltd is a Private Limited Company. The company registration number is 04519884. Gearsys Ltd has been working since 28 August 2002. The present status of the company is Active. The registered address of Gearsys Ltd is 89 The Street West Horsley Leatherhead Surrey United Kingdom Kt24 6bg. The company`s financial liabilities are £369.92k. It is £2.79k against last year. The cash in hand is £437.93k. It is £19.98k against last year. And the total assets are £556.82k, which is £-106.38k against last year. NASA CONSULTING LTD is a Secretary of the company. GEARY, Mark is a Director of the company. Secretary GREENE, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


gearsys Key Finiance

LIABILITIES £369.92k
+0%
CASH £437.93k
+4%
TOTAL ASSETS £556.82k
-17%
All Financial Figures

Current Directors

Secretary
NASA CONSULTING LTD
Appointed Date: 03 September 2006
Director
GEARY, Mark
Appointed Date: 28 August 2002
52 years old

Resigned Directors

Secretary
GREENE, David
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Secretary
TREASUREGUARD LTD
Resigned: 01 September 2006
Appointed Date: 28 August 2002

Persons With Significant Control

Mark Geary
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GEARSYS LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
16 Jun 2016
Registered office address changed from 89 the Street West Horsley Surrey KT24 6BG to 89 the Street West Horsley Leatherhead Surrey KT24 6BG on 16 June 2016
03 Nov 2015
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 43 more events
22 Jan 2003
Director's particulars changed
16 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Incorporation

GEARSYS LTD Charges

19 September 2008
Mortgage debenture
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charge over the undertaking and all…

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