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F.t. Gearing Systems Limited (registration number 01349963) is a private limited company started on 1978-01-25. This firm is registered at Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot GU12 4UB. Changed on 1998-11-13, the previous name the enterprise used was Fleet Tools Limited. F.t. Gearing Systems Limited operates SIC code: 25620 that means "machining", SIC code: 28150 - "manufacture of bearings, gears, gearing and driving elements".

Company details

Name F.t. Gearing Systems Limited
Number 01349963
Date of Incorporation: 1978-01-25
End of financial year: 30 September
Address: Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, GU12 4UB
SIC code: 25620 - Machining
28150 - Manufacture of bearings, gears, gearing and driving elements

When it comes to the 5 directors that can be found in the firm, we can name: Jody P. (appointed on 02 March 2023), Bryan M. (appointment date: 22 April 2022), Matthew O. (appointed on 22 April 2022). The official register reports 2 persons of significant control, namely: Gear Bidco Limited can be reached at St James’s Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Graham F. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-09-30 2023-09-30
Current Assets 1,848,373 1,988,466 2,162,643 2,025,574 2,253,793 2,765,326 3,179,611 4,079,383 5,463,324 7,462,915 8,292,410 8,819,084
Total Assets Less Current Liabilities 1,770,801 2,265,299 3,045,541 3,293,758 3,466,495 3,675,787 4,307,421 5,566,827 17,588,394 19,421,384 11,960,518 11,441,998
Number Shares Allotted - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 768,265 1,205,331 1,534,499 1,596,404 1,919,433 - - - - - - -
Tangible Fixed Assets 1,778,733 2,114,584 3,071,252 3,355,223 3,546,740 - - - - - - -
Fixed Assets - - 3,071,252 3,355,223 - - - - - - - -

People with significant control

Gear Bidco Limited
22 April 2022
Address Suite 1, 3rd Floor 11 - 12 St James’S Square, London, SW1Y 4LB, United Kingdom
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 13977606
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham F.
5 August 2016 - 22 April 2022
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-09-30
filed on: 6th, December 2023 | accounts 		Free Download (24 pages)

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