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Home > England & Wales Companies > IGAS TECHNOLOGY SOLUTIONS LIMITED
Company Information for

IGAS TECHNOLOGY SOLUTIONS LIMITED

UNIT 1C DOUGLAS DRIVE, CATTESHALL LANE, GODALMING, SURREY, GU7 1JX,
Company Registration Number
04299660
Private Limited Company
Active

Company Overview

About Igas Technology Solutions Ltd
IGAS TECHNOLOGY SOLUTIONS LIMITED was founded on 2001-10-05 and has its registered office in Godalming. The organisation's status is listed as "Active". Igas Technology Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IGAS TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 1C DOUGLAS DRIVE
CATTESHALL LANE
GODALMING
SURREY
GU7 1JX
Other companies in CR9
 
Filing Information
Company Number 04299660
Company ID Number 04299660
Date formed 2001-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783667380  
Last Datalog update: 2024-11-05 13:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGAS TECHNOLOGY SOLUTIONS LIMITED
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Company Officers of IGAS TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN TURNER
 Company Secretary 2001-10-05
MARK ALEXANDER KINNEAR
 Director 2007-01-01
ROBERT MICHAEL LEE
 Director 2001-10-05
GRAHAM MAXWELL SMITH
 Director 2011-08-03
BRIAN JOHN TURNER
 Director 2001-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-10-05 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL LEE IGPH LTD. Director 2015-05-07 CURRENT 2015-05-07 Active
ROBERT MICHAEL LEE INDUSTRIAL GAS PROJECTS HOUSE LTD. Director 2015-05-06 CURRENT 2015-05-06 Active
ROBERT MICHAEL LEE FAIRCLOUGH CONSULTING LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27REGISTERED OFFICE CHANGED ON 27/10/24 FROM Ds House 306 High Street Croydon Surrey CR0 1NG England
2024-10-2531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED MR MATTHEW INGHAM
2023-08-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-08Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-07Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-07Particulars of variation of rights attached to shares
2023-08-07Change of share class name or designation
2023-08-07Memorandum articles filed
2023-08-01Termination of appointment of Brian John Turner on 2023-05-01
2023-08-01APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN TURNER
2023-08-01Notification of Igas Technology Trustee Limited as a person with significant control on 2023-07-28
2023-07-31DIRECTOR APPOINTED MR LEE SPRAGGON
2023-07-31DIRECTOR APPOINTED MR SUKUMAR DEY
2023-07-31Withdrawal of a person with significant control statement on 2023-07-31
2023-03-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-08-2231/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-04-14CH01Director's details changed for Mr Mark Alexander Kinnear on 2022-03-29
2022-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHN TURNER on 2022-03-29
2022-03-29CH01Director's details changed for Mr Robert Michael Lee on 2022-03-29
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM 75 Park Lane Croydon Surrey CR9 1XS
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-05-18CH01Director's details changed for Mr Brian John Turner on 2021-05-17
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 042996600006
2020-06-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-14CH01Director's details changed for Mr Robert Michael Lee on 2019-08-15
2019-05-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-02-14CH01Director's details changed for Mr Mark Alexander Kinnear on 2018-10-10
2018-12-18CH01Director's details changed for Mr Brian John Turner on 2018-12-17
2018-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHN TURNER on 2018-12-17
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-03-13PSC08Notification of a person with significant control statement
2018-03-13PSC07CESSATION OF ROBERT MICHAEL LEE AS A PSC
2018-03-13PSC07CESSATION OF BRIAN JOHN TURNER AS A PSC
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 042996600005
2017-04-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0108/02/16 ANNUAL RETURN FULL LIST
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042996600004
2015-05-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0108/02/15 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Brian John Turner on 2014-08-24
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN JOHN TURNER on 2014-08-24
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0108/02/14 ANNUAL RETURN FULL LIST
2013-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-02-14AR0108/02/13 FULL LIST
2012-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-08AR0108/02/12 FULL LIST
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-13AR0105/10/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER KINNEAR / 31/05/2010
2011-08-10AP01DIRECTOR APPOINTED GRAHAM MAXWELL SMITH
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-18AR0105/10/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-02AR0105/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN TURNER / 05/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL LEE / 05/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER KINNEAR / 05/10/2009
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-03363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-20RES12VARYING SHARE RIGHTS AND NAMES
2007-12-20RES12VARYING SHARE RIGHTS AND NAMES
2007-10-25363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-11288aNEW DIRECTOR APPOINTED
2006-11-01363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-19363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-18363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-17363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-01-1488(2)RAD 10/10/01--------- £ SI 999@1=999 £ IC 1000/1999
2001-10-2888(2)RAD 10/10/01--------- £ SI 999@1=999 £ IC 1/1000
2001-10-12288bSECRETARY RESIGNED
2001-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IGAS TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IGAS TECHNOLOGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-15 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
2016-02-26 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
RENT DEPOSIT DEED 2011-06-21 Outstanding WOODSIDE PARK PROPERTIES LIMITED
DEPOSIT AGREEMENT 2011-06-11 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGAS TECHNOLOGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of IGAS TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

IGAS TECHNOLOGY SOLUTIONS LIMITED owns 3 domain names.

igas-ts.co.uk   mysparcs.co.uk   my-stock.co.uk  

Trademarks
We have not found any records of IGAS TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGAS TECHNOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as IGAS TECHNOLOGY SOLUTIONS LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where IGAS TECHNOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IGAS TECHNOLOGY SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-01-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-12-0190328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2011-09-0185169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2011-09-0185312095Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2011-03-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGAS TECHNOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGAS TECHNOLOGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU7 1JX