Gazing Limited

Active05437072 Private limited company
Incorporated
27 April 2005 (21 years)
Previously known as
Gazing Performance Systems Limited (until 9 February 2022)
Gazing Performance Systems Enterprise Business Limited (until 24 May 2013)
Gazing Performance Systems UK Ltd (until 7 January 2011)
Earlier: Gazing Performance UK Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Stella Fairn
Bede Brosnahan
Owned by
Martin Richard Fairn
Bede Brosnahan
Accounts type
Total exemption full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Fairn, Stella
Director · Appointed 1 April 2026
British
Born June 1967 (59)
Brosnahan, Bede
Director · Appointed 1 October 2005
New Zealander
Born October 1970 (56)
Secretary · Appointed 27 April 2005
British
Director · Appointed 27 April 2005
British
Born November 1961
Officer history (2 former)
1 April 2026
Appointed Fairn, Stella as Director
1 April 2026
Resigned Fairn, Stella as Director
20 December 2013
Appointed Fairn, Stella as Director
1 October 2005
Appointed Brosnahan, Bede as Director
27 April 2005
Appointed Bairstow, Angela as Secretary
27 April 2005
Appointed Fairn, Martin Richard as Director
27 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1961
Bede Brosnahan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born October 1970 (56)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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