Gegan Solutions Limited

General information

Name:

Gegan Solutions Ltd

Office Address:

C/o Phipps Henson Mcallister 22 - 24 Harborough Road Kingsthorpe NN2 7AZ Northampton

Number: 05546759

Incorporation date: 2005-08-25

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Gegan Solutions began its operations in the year 2005 as a Private Limited Company under the following Company Registration No.: 05546759. This particular company has operated for nineteen years and the present status is active - proposal to strike off. This firm's head office is located in Northampton at C/o Phipps Henson Mcallister 22 - 24 Harborough Road. Anyone could also find this business utilizing its post code : NN2 7AZ. This company has a history in name changes. In the past, this firm had two other names. Before 2017 this firm was prospering as Fresto Vending and up to that point the registered company name was Fir Engineering. The enterprise's declared SIC number is 72190 which stands for Other research and experimental development on natural sciences and engineering. Gegan Solutions Ltd released its latest accounts for the period that ended on 2020-12-31. The business latest confirmation statement was filed on 2022-09-17.

In order to meet the requirements of the customers, this particular business is continually being supervised by a team of three directors who are Peter V., Richard B. and Peter L.. Their support has been of prime use to this specific business since 2018.

  • Previous company's names
  • Gegan Solutions Limited 2017-08-31
  • Fresto Vending Ltd 2017-01-06
  • Fir Engineering Ltd 2005-08-25

Financial data based on annual reports

Company staff

Peter V.

Role: Director

Appointed: 28 January 2018

Latest update: 9 January 2024

Richard B.

Role: Director

Appointed: 15 September 2017

Latest update: 9 January 2024

Peter L.

Role: Director

Appointed: 15 September 2017

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm include: Waste2 Evironmental Systems Limited owns 1/2 or less of company shares. This business can be reached in Hemel Hempstead at Corner Hall, HP3 9HN and was registered as a PSC under the reg no 12380543.

Waste2 Evironmental Systems Limited
Address: Three Gables Corner Hall, Hemel Hempstead, HP3 9HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12380543
Notified on 16 September 2020
Nature of control:
1/2 or less of shares
Gary B.
Notified on 25 August 2016
Ceased on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter V.
Notified on 28 January 2018
Ceased on 16 September 2020
Nature of control:
1/2 or less of shares
Richard B.
Notified on 1 September 2019
Ceased on 16 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 October 2023
Confirmation statement last made up date 17 September 2022
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 September 2012
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 1 September 2013
Date Approval Accounts 1 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 1st February 2023 (TM01)
filed on: 1st, February 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
18
Company Age

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