GESFITEC LIMITED

Active - Accounts Filed

General Information

NAME
GESFITEC LIMITED

COMPANY NUMBER
NI024021

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
08/01/1990 (34 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
08/01/1990 09/02/1990
COTULA LIMITED

REGISTERED ADDRESS

C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE
BELFAST
BT2 7EP

TRADING ADDRESSES

3 Bedford Square
BELFAST
BT2 7EP

The Cutts
Dunmurry Industrial Estate
Belfast
BT17 9HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.2M

1.70%

TOTAL LIABILITIES

£14k

109.14%

NET ASSETS

£4.2M

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LINAMAR LIGHT METALS BELFAST LIMITED	Active - Accounts Filed	View Report
GESFITEC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Christon Charles Franks (930971766) has left the board
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GESFITEC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.2M

1.70%

TOTAL LIABILITIES

£14k

109.14%

NET ASSETS

£4.2M

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINAMAR LIGHT METALS BELFAST LIMITED	Owned: 100.00 %	Shares: 4,000,001	Price per share: £1.00	Total Value: £4,000,001.00
MARC MAJUS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dale Schneider 26/04/2017 - Present (7 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Elliot Burger 01/03/2023 - Present (1 years and 10 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephane Magnan 08/01/1990 - 31/01/2017 (27years) Born in Oct 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Marc Majus 08/01/1990 - 31/01/2017 (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Marc Majus 08/01/1990 - 31/01/2017 (27years) Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LINAMAR CORP	N/A	N/A
LINAMAR LIGHT METALS SAS	N/A	N/A
LINAMAR LIGHT METALS BELFAST LIMITED	Active - Accounts Filed	View Report
GESFITEC LIMITED	Active - Accounts Filed	View Report
LINAMAR UK HOLDINGS INC	N/A	N/A
SKYJACK INC	N/A	N/A
SKYJACK UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: Christon Charles Franks (930971766) has left the board
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: Sam Cocca (927026750) has left the board
Date: 06/06/2023	Event: New Board Member Christon Charles Franks (930971766) Appointed
Date: 03/03/2023	Event: New Board Member Elliot Burger (930614789) Appointed
Date: 03/03/2023	Event: Roger Brent Fulton (923093409) has left the board
Date: 03/03/2023	Event: Roger Brent Fulton (909583916) has left the board
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Accounts filed
Date: 12/03/2022	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 10/09/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member Sam Cocca (927026750) Appointed
Date: 30/09/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: Sylvain Gauthier (923092935) has left the board
Date: 15/10/2017	Event: New Accounts filed
Date: 10/07/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: Stephane Magnan (914399549) has left the board
Date: 17/05/2017	Event: Sylvain Gauthier (923093377) has left the board
Date: 17/05/2017	Event: Roger Brent Fulton (923093303) has left the board
Date: 17/05/2017	Event: New Board Member Sylvain Gauthier (923092935) Appointed
Date: 17/05/2017	Event: New Board Member Roger Brent Fulton (909583916) Appointed
Date: 16/05/2017	Event: Marc Majus (914399547) has left the board
Date: 11/05/2017	Event: Marc Majus (914496815) has left the board
Date: 10/05/2017	Event: New Board Member Dale Schneider (923093206) Appointed
Date: 10/05/2017	Event: New Board Member Roger Brent Fulton (923093303) Appointed
Date: 10/05/2017	Event: New Board Member Sylvain Gauthier (923093377) Appointed
Date: 10/05/2017	Event: New Company Secretary Roger Brent Fulton (923093409) Appointed
Date: 08/10/2016	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 30/07/2014	Event: New Annual Return filed
Date: 29/07/2014	Event: Change in Reg. Office
Date: 25/06/2014	Event: New Accounts filed
Date: 30/07/2013	Event: Marc Majus (914399548) has left the board
Date: 30/07/2013	Event: New Board Member Marc Majus (914496815) Appointed
Date: 24/07/2013	Event: New Annual Return filed
Date: 09/05/2013	Event: New Accounts filed
Date: 07/05/2013	Event: Change in Reg. Office

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GESFITEC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.2M

£14k

£4.2M

People Overview

2

6

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.2M

£14k

£4.2M

Accounts

People Overview

2

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™