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..
| 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 | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penbwch Isaf Farm Penycoedcae Road, Penycoedcae, Pontypridd, CF37 1PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB | Director | 31 December 2023 | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB | Director | 18 November 2022 | Active |
| 33 Waldsassen Road, Pencoed, Bridgend, CF35 5LW | Secretary | 07 November 1996 | Active |
| 10-12 Dunraven Place, Bridgend, Midglam,, CF31 1JD | Secretary | 28 November 2000 | Active |
| 3 Laleston Close, Nottage, Porthcawl, CF36 3HW | Secretary | - | Active |
| 10-12 Dunraven Place, Bridgend, Midglam,, CF31 1JD | Director | 05 June 2000 | Active |
| 10-12 Dunraven Place, Bridgend, Midglam,, CF31 1JD | Director | 16 December 2009 | Active |
| 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 | Director | 18 November 2022 | Active |
| Security House, The Summit, Hanworth Road, Sunbury-On-Thames, United Kingdom, TW16 5DB | Director | 18 November 2022 | Active |
| Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Wales, CF37 1PU | Director | 23 April 2014 | Active |
| The Willows, Glynbargoed Close, Trelewis, Treharris, Wales, CF46 6AJ | Director | 23 April 2014 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-05 | Address | Move registers to sail company with new address. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Address | Change sail address company with new address. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.