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Gem Security Services Limited, CF37 1PU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEM SECURITY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gem Security Services Limited. The company was founded 34 years ago and was given the registration number 02464502. The firm's registered office is in PONTYPRIDD. You can find them at Penbwch Isaf Farm Penycoedcae Road, Penycoedcae, Pontypridd, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GEM SECURITY SERVICES LIMITED
Company Number:02464502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Penbwch Isaf Farm Penycoedcae Road, Penycoedcae, Pontypridd, CF37 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB

Director31 December 2023Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB

Director18 November 2022Active
33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW

Secretary07 November 1996Active
10-12 Dunraven Place, Bridgend, Midglam,, CF31 1JD

Secretary28 November 2000Active
3 Laleston Close, Nottage, Porthcawl, CF36 3HW

Secretary-Active
10-12 Dunraven Place, Bridgend, Midglam,, CF31 1JD

Director05 June 2000Active
10-12 Dunraven Place, Bridgend, Midglam,, CF31 1JD

Director16 December 2009Active
Vila Mirante, Lot 8, Jardim De Bensafrim, Lagos, 8600-092,, Portugal,

Director-Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB

Director18 November 2022Active
Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB

Director18 November 2022Active
Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Wales, CF37 1PU

Director23 April 2014Active
The Willows, Glynbargoed Close, Trelewis, Treharris, Wales, CF46 6AJ

Director23 April 2014Active

People with Significant Control

Computerised & Digital Security Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Penbwch Isaf Farm, Penycoedcae Road, Pontypridd, Wales, CF37 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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