F.T. GEARING SYSTEMS LIMITED

Company summary

Company number: 01349963
Status: ACTIVE
Incorporated / age: 25 January 197848 years
Registered office: Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire, GU12 4UB
Accounts due: 30 June 2027
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3 Northtown Trading Estate, 122-128 North Lane, Aldershot, Hampshire, GU12 4UB
Nature of business
Machining
Manufacture of bearings, gears, gearing and driving elements
Previous company names
FLEET TOOLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLAN, James ACTIVE	Director	31 Jan 2025		United States	July 1968	Gs Precision, 101 John Seitz Drive, Brattleboro, Vt 05301, United States
MCELWEE, Bryan ACTIVE	Director	22 Apr 2022		United States	August 1985	2500, N. Military Trail Suite 470, Boca Raton, Fl 33431, United States
MORIN, Kenneth ACTIVE	Director	18 Mar 2025		United States	January 1982	Gs Precision, 101john Seitz Dr, Brattleboro, Vt, 05301, United States
FITZGERALD, Jacqueline RESIGNED	Secretary	27 Oct 2004	22 Apr 2022			Kenley House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
FITZGERALD, Nigel RESIGNED	Secretary	09 Aug 1999	27 Oct 2004			26 Seymour Drive, Camberley, Surrey, GU15 1LE
FITZGERALD, Susan RESIGNED	Secretary	01 Sep 1995	09 Aug 1999			Wilds The Folly, Red Road, Lightwater, Surrey, GU18 5XA
AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED	Secretary		31 Aug 1995			107 Green Lane, Northwood, Middlesex, HA6 1AP
ELWOOD, Dennis RESIGNED	Director	22 Apr 2022	02 Mar 2023	United States	August 1967	101, John Seitz Drive, Brattleboro, Vt 05301, United States
FITZGERALD, Desmond David RESIGNED	Director		15 Feb 2017	England	March 1935	Wilds The Folly, Red Road, Lightwater, Surrey, GU18 5XA
FITZGERALD, Graham Desmond RESIGNED	Director		29 Feb 2024	England	March 1961	Kenley House, Priory Road, Sunningdale, Berkshire, SL5 9RQ
FITZGERALD, Nigel RESIGNED	Director	17 Mar 2009	29 Feb 2024	England	September 1962	7, Kensington Drive, Camberley, GU15 1FD, England
FITZGERALD, Nigel RESIGNED	Director		27 Oct 2004		September 1962	26 Seymour Drive, Camberley, Surrey, GU15 1LE
FITZGERALD, Susan RESIGNED	Director		24 Jun 1998		July 1937	Wilds The Folly, Red Road, Lightwater, Surrey, GU18 5XA
O'CONNELL, Matthew RESIGNED	Director	22 Apr 2022	31 Jan 2025	United States	April 1974	101, John Seitz Drive, Brattleboro, Vt 05301, United States
OWEN, Michael Geoffrey RESIGNED	Director		03 Feb 1995		January 1947	8 Heath Close, Upper Hale, Farnham, Surrey, GU9 0PS
PIERCE, Jody RESIGNED	Director	02 Mar 2023	18 Mar 2025	United States	April 1968	101, John Seitz Drive, Brattleboro, Vermont, 05301, United States

CALLAN, James ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United States
Date of birth: July 1968
Address: Gs Precision, 101 John Seitz Drive, Brattleboro, Vt 05301, United States

MCELWEE, Bryan ACTIVE
Role: Director
Appointed on: 22 Apr 2022
Country of Residence: United States
Date of birth: August 1985
Address: 2500, N. Military Trail Suite 470, Boca Raton, Fl 33431, United States

MORIN, Kenneth ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: United States
Date of birth: January 1982
Address: Gs Precision, 101john Seitz Dr, Brattleboro, Vt, 05301, United States

FITZGERALD, Jacqueline RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 22 Apr 2022
Address: Kenley House, Priory Road, Sunningdale, Berkshire, SL5 9RQ

FITZGERALD, Nigel RESIGNED
Role: Secretary
Appointed on: 09 Aug 1999
Resigned on: 27 Oct 2004
Address: 26 Seymour Drive, Camberley, Surrey, GU15 1LE

FITZGERALD, Susan RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 09 Aug 1999
Address: Wilds The Folly, Red Road, Lightwater, Surrey, GU18 5XA

AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 107 Green Lane, Northwood, Middlesex, HA6 1AP

ELWOOD, Dennis RESIGNED
Role: Director
Appointed on: 22 Apr 2022
Resigned on: 02 Mar 2023
Country of Residence: United States
Date of birth: August 1967
Address: 101, John Seitz Drive, Brattleboro, Vt 05301, United States

FITZGERALD, Desmond David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 2017
Country of Residence: England
Date of birth: March 1935
Address: Wilds The Folly, Red Road, Lightwater, Surrey, GU18 5XA

FITZGERALD, Graham Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: March 1961
Address: Kenley House, Priory Road, Sunningdale, Berkshire, SL5 9RQ

FITZGERALD, Nigel RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: September 1962
Address: 7, Kensington Drive, Camberley, GU15 1FD, England

FITZGERALD, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2004
Date of birth: September 1962
Address: 26 Seymour Drive, Camberley, Surrey, GU15 1LE

FITZGERALD, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1998
Date of birth: July 1937
Address: Wilds The Folly, Red Road, Lightwater, Surrey, GU18 5XA

O'CONNELL, Matthew RESIGNED
Role: Director
Appointed on: 22 Apr 2022
Resigned on: 31 Jan 2025
Country of Residence: United States
Date of birth: April 1974
Address: 101, John Seitz Drive, Brattleboro, Vt 05301, United States

OWEN, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: January 1947
Address: 8 Heath Close, Upper Hale, Farnham, Surrey, GU9 0PS

PIERCE, Jody RESIGNED
Role: Director
Appointed on: 02 Mar 2023
Resigned on: 18 Mar 2025
Country of Residence: United States
Date of birth: April 1968
Address: 101, John Seitz Drive, Brattleboro, Vermont, 05301, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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