GAS SENSING SOLUTIONS LTD.

Active - Accounts Filed

General Information

NAME
GAS SENSING SOLUTIONS LTD.

COMPANY NUMBER
SC284351

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
05/05/2005 (19 years and 6 months old)

WEBSITE
www.gassensing.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
05/05/2005 22/08/2005
WORLDWIDE TECHNOLOGY LTD.

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

Telephone: 04123678190
TPS: No

TRADING ADDRESSES

60 Grayshill Road
Cumbernauld
Glasgow
Lanarkshire
G68 9HQ

Telephone: 781900

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

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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

£933k

18.17%

NET WORTH

£3.3M

17.36%

TOTAL LIABILITIES

£1.1M

28.42%

NET ASSETS

£5.1M

11.29%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

59

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
GAS SENSING SOLUTIONS LTD.	Active - Accounts Filed	View Report
CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 30/05/2023	Event: New Accounts filed

View the complete Timeline

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

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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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

£933k

18.17%

NET WORTH

£3.3M

17.36%

TOTAL LIABILITIES

£1.1M

28.42%

NET ASSETS

£5.1M

11.29%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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SALARIES AND DIVIDENDS	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Capital Employed	-
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RATIOS	-
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Return on Capital Employed	-
Return on Total Assets	-
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Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

59

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTTISH ENTERPRISE	Owned: 17.14 %	Shares: 100,280	Price per share: £1.00	Total Value: £100,280.00
WALTER GERVASE RIDDELL-CARRE	Owned: 5.38 %	Shares: 31,487	Price per share: £1.00	Total Value: £31,487.00
ALAN LOWRIE HENDERSON	Owned: 5.36 %	Shares: 31,391	Price per share: £1.00	Total Value: £31,391.00
MICHAEL JOHN SMITH	Owned: 4.82 %	Shares: 28,200	Price per share: £1.00	Total Value: £28,200.00
DESMOND ROBERT GIBSON	Owned: 4.04 %	Shares: 23,622	Price per share: £1.00	Total Value: £23,622.00
SCOTTISH ENTERPRISE	Owned: 11.84 %	Shares: 69,310	Price per share: £1.00	Total Value: £69,310.00
JOHN MURRAY WALKER BURGON	Owned: 3.93 %	Shares: 23,020	Price per share: £1.00	Total Value: £23,020.00
RANWORTH CAPITAL LIMITED	Owned: 7.97 %	Shares: 46,640	Price per share: £1.00	Total Value: £46,640.00
JOHN NICHOLAS ANDREW LUBBOCK	Owned: 3.63 %	Shares: 21,229	Price per share: £1.00	Total Value: £21,229.00
RUPERT PETER CONYERS WAILES FAIRBAIRN	Owned: 3.62 %	Shares: 21,200	Price per share: £1.00	Total Value: £21,200.00
ALEXANDER GAVIN MARK STEVENSON	Owned: 2.91 %	Shares: 17,045	Price per share: £1.00	Total Value: £17,045.00
ANN HEMBERY	Owned: 2.73 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
GUY KNYVETT LEE	Owned: 1.58 %	Shares: 9,226	Price per share: £1.00	Total Value: £9,226.00
SUB-AQUATIC TECHNICAL SYSTEMS LIMITED	Owned: 1.47 %	Shares: 8,600	Price per share: £1.00	Total Value: £8,600.00
ASHLEYBANK INVESTMENTS LIMITED	Owned: 1.44 %	Shares: 8,449	Price per share: £1.00	Total Value: £8,449.00
BREWIN NOMINEES LTD A/C GROSS (AGMS)	Owned: 1.37 %	Shares: 8,043	Price per share: £1.00	Total Value: £8,043.00
JULIAN MARK CAMPBELL LIVINGSTON	Owned: 1.33 %	Shares: 7,763	Price per share: £1.00	Total Value: £7,763.00
LAWRENCE ADRIAN CLIVE ASHBY	Owned: 1.30 %	Shares: 7,618	Price per share: £1.00	Total Value: £7,618.00
PATRICK JOSEPH SCOTT PLUMMER	Owned: 1.28 %	Shares: 7,473	Price per share: £1.00	Total Value: £7,473.00
JAMES HOUSTON ANDREW	Owned: 1.25 %	Shares: 7,301	Price per share: £1.00	Total Value: £7,301.00
STEVE PETER STREET	Owned: 1.23 %	Shares: 7,210	Price per share: £1.00	Total Value: £7,210.00
PATRICK ALEXANDER CAMPBELL FRASER	Owned: 1.11 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
ARCHERFIELD ESTATES LTD	Owned: 0.94 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
ROBERT IAN DICK (DECEASED)	Owned: 0.92 %	Shares: 5,399	Price per share: £1.00	Total Value: £5,399.00
ALASTAIR JOHN ROBSON	Owned: 0.86 %	Shares: 5,035	Price per share: £1.00	Total Value: £5,035.00
ANTHONY GEORGE EUGENE FOYLE	Owned: 0.86 %	Shares: 5,026	Price per share: £1.00	Total Value: £5,026.00
WENDY ANN SALVESEN	Owned: 0.83 %	Shares: 4,850	Price per share: £1.00	Total Value: £4,850.00
DAVID DEAS STEVENSON	Owned: 0.67 %	Shares: 3,934	Price per share: £1.00	Total Value: £3,934.00
GRAEME B. SINCLAIR	Owned: 0.57 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
NORMAN PATRICK CAMERON	Owned: 0.54 %	Shares: 3,163	Price per share: £1.00	Total Value: £3,163.00
MARTIN RICHARDS	Owned: 0.52 %	Shares: 3,057	Price per share: £1.00	Total Value: £3,057.00
PATRICK JOSEPH SCOTT PLUMMER	Owned: 0.50 %	Shares: 2,907	Price per share: £1.00	Total Value: £2,907.00
BREWIN NOMINEES LTD A/C GROSS (JWG)	Owned: 0.43 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOHN WILLIAM GRIEVE	Owned: 0.42 %	Shares: 2,444	Price per share: £1.00	Total Value: £2,444.00
GRAHAM JINKS	Owned: 0.40 %	Shares: 2,340	Price per share: £1.00	Total Value: £2,340.00
PATRICK ALEXANDER CAMPBELL FRASER	Owned: 0.39 %	Shares: 2,261	Price per share: £1.00	Total Value: £2,261.00
ANDREW ADAM PURVES	Owned: 0.37 %	Shares: 2,167	Price per share: £1.00	Total Value: £2,167.00
WILLIAM MARK PHILLIPS	Owned: 0.36 %	Shares: 2,115	Price per share: £1.00	Total Value: £2,115.00
GEORGE JAMES DEANS	Owned: 0.29 %	Shares: 1,705	Price per share: £1.00	Total Value: £1,705.00
DAVID CURRIE	Owned: 0.29 %	Shares: 1,692	Price per share: £1.00	Total Value: £1,692.00
JOHN HARDING-EDGAR	Owned: 0.29 %	Shares: 1,674	Price per share: £1.00	Total Value: £1,674.00
CALUM MACGREGOR	Owned: 0.28 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
MARTIN HARRY ECKERSALL	Owned: 0.28 %	Shares: 1,643	Price per share: £1.00	Total Value: £1,643.00
PETER RONALD WILSON	Owned: 0.27 %	Shares: 1,591	Price per share: £1.00	Total Value: £1,591.00
PHILIP ANDERSON	Owned: 0.22 %	Shares: 1,269	Price per share: £1.00	Total Value: £1,269.00
PHILIPPA MARY JINKS	Owned: 0.21 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
STUART MITCHELL	Owned: 0.14 %	Shares: 846	Price per share: £1.00	Total Value: £846.00
DAVID CHEYNE	Owned: 0.14 %	Shares: 846	Price per share: £1.00	Total Value: £846.00
JAMES SCOTT CARNEGIE	Owned: 0.14 %	Shares: 846	Price per share: £1.00	Total Value: £846.00
GORDON PRESLEY	Owned: 0.14 %	Shares: 846	Price per share: £1.00	Total Value: £846.00
JANICE MARILYN NEEDHAM	Owned: 0.14 %	Shares: 831	Price per share: £1.00	Total Value: £831.00
RICHARD ERSKINE AIRD	Owned: 0.13 %	Shares: 782	Price per share: £1.00	Total Value: £782.00
DAVID JOHN DALGLISH	Owned: 0.12 %	Shares: 697	Price per share: £1.00	Total Value: £697.00
CONSEQUENT LTD	Owned: 0.12 %	Shares: 697	Price per share: £1.00	Total Value: £697.00
ANTONIA HAMILTON	Owned: 0.11 %	Shares: 623	Price per share: £1.00	Total Value: £623.00
OLIVIA HAMILTON	Owned: 0.11 %	Shares: 622	Price per share: £1.00	Total Value: £622.00
THOMAS J. DE C. HAMILTON	Owned: 0.11 %	Shares: 622	Price per share: £1.00	Total Value: £622.00
STEVE KING	Owned: 0.07 %	Shares: 423	Price per share: £1.00	Total Value: £423.00
JAMES WILLIAM JACKSON	Owned: 0.07 %	Shares: 423	Price per share: £1.00	Total Value: £423.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MBM SECRETARIAL SERVICES LIMITED 11/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 532 Past: 465	View Report
Neill Gareth Ricketts 21/04/2021 - Present (3 years and 6 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Neill Gareth Ricketts 21/04/2021 - Present (3 years and 6 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Murray-Brown 18/01/2022 - Present (2 years and 10 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Kane 28/10/2022 - Present (2years) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GAS SENSING SOLUTIONS LTD.	Active - Accounts Filed	View Report
CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 30/05/2023	Event: New Accounts filed
Date: 24/05/2023	Event: Johnathan Andrew Fuller (929183251) has left the board
Date: 10/05/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Board Member William Kane (930165923) Appointed
Date: 25/08/2022	Event: Julian Paul Hayes (918375722) has left the board
Date: 04/08/2022	Event: New Board Member Neill Gareth Ricketts (913520704) Appointed
Date: 11/03/2022	Event: Douglas Wilson Needham (906528063) has left the board
Date: 28/01/2022	Event: New Board Member Johnathan Andrew Fuller (929183251) Appointed
Date: 28/01/2022	Event: New Board Member James Murray-Brown (929183866) Appointed
Date: 28/01/2022	Event: Matthew Robert Alsop (909525992) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 10/05/2021	Event: New Board Member Neill Gareth Ricketts (928289348) Appointed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Calum John MacGregor (904026966) has left the board
Date: 13/01/2020	Event: New Board Member Julian Paul Hayes (918375722) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 03/06/2019	Event: ANDY PURVES LTD (913578514) has left the board
Date: 09/05/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed
Date: 19/11/2018	Event: MBM SECRETARIAL SERVICES LIMITED (925194686) has left the board
Date: 01/11/2018	Event: New Company Secretary MBM SECRETARIAL SERVICES LIMITED (925194686) Appointed
Date: 01/11/2018	Event: Change in Reg. Office
Date: 15/09/2018	Event: New Accounts filed
Date: 18/05/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Accounts filed
Date: 26/06/2017	Event: Ralph Weir (916714945) has left the board
Date: 27/05/2017	Event: New Annual Return filed
Date: 12/12/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Board Member Ralph Weir (916714945) Appointed
Date: 14/07/2016	Event: Desmond Robert Gibson (906218688) has left the board
Date: 08/07/2016	Event: Alan Henderson (910224768) has left the board
Date: 01/07/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Accounts filed
Date: 07/12/2015	Event: New Board Member Martin Reynard (913153744) Appointed
Date: 04/12/2015	Event: New Board Member Matthew Robert Alsop (909525992) Appointed
Date: 24/09/2015	Event: Alexander Gavin Mark Stevenson (900080558) has left the board
Date: 24/09/2015	Event: New Board Member Douglas Wilson Needham (906528063) Appointed
Date: 23/05/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 25/09/2014	Event: Alexander Gavin Mark Stevenson (919067273) has left the board
Date: 25/09/2014	Event: New Board Member Alexander Gavin Mark Stevenson (900080558) Appointed
Date: 08/09/2014	Event: New Board Member Alexander Gavin Mark Stevenson (919067273) Appointed
Date: 31/07/2014	Event: John Murray Walker Burgon (907212574) has left the board
Date: 31/05/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed

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GAS SENSING SOLUTIONS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£933k

£3.3M

£1.1M

£5.1M

People Overview

4

15

59

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

£933k

£3.3M

£1.1M

£5.1M

Accounts

People Overview

4

15

59

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™