Introduction
Watch Company
F
FASGEN LIMITED
FASGEN LIMITED is an active company incorporated on 25 July 2023 with the registered office located in Hartlepool. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290) and 1 other business activity. FASGEN LIMITED was registered 2 years ago.(SIC: 22290, 28110)
Status
active
Active since 2 years ago
Company No
15028628
LTD Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
VELOCITY POWER TOWERS LTD
From: 25 July 2023To: 17 September 2024
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLOSE, Simon Michael
Active66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
Appointed 15 Jun 2024
CLOSE, Simon Michael
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
15 Jun 2024
Active
DAVIS, Stephen John
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
Appointed 25 Jul 2023
DAVIS, Stephen John
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
25 Jul 2023
Active
LONGDON, Stephen Ernest
Resigned66 Church Street, HartlepoolTS24 7DN
Born June 1969
Director
Appointed 15 Jun 2024
Resigned 10 Mar 2025
LONGDON, Stephen Ernest
66 Church Street, HartlepoolTS24 7DN
Born June 1969
Director
15 Jun 2024
Resigned 10 Mar 2025
Resigned
WILLIAMS, Neil Charles
Resigned66 Church Street, HartlepoolTS24 7DN
Born August 1967
Director
Appointed 25 Jul 2023
Resigned 27 Mar 2025
WILLIAMS, Neil Charles
66 Church Street, HartlepoolTS24 7DN
Born August 1967
Director
25 Jul 2023
Resigned 27 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen John Davis
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2023
Mr Stephen John Davis
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
29 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
17 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2024