This company is commonly known as Gem Security Systems Ltd. The company was founded 11 years ago and was given the registration number 08106875. The firm's registered office is in BRISTOL. You can find them at Unit 1 Enterprise Trade Centre, Roman Farm Road, Bristol, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | GEM SECURITY SYSTEMS LTD |
|---|---|---|
| Company Number | : | 08106875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Enterprise Trade Centre, Roman Farm Road, Bristol, BS4 1UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, Stockwood Road, Bristol, United Kingdom, BS14 8JL | Director | 15 June 2012 | Active |
| 4, Glendevon Road, Bristol, England, BS14 0HT | Director | 15 June 2012 | Active |
| 113, Welsford Avenue, Wells, England, BA5 2HZ | Director | 15 June 2012 | Active |
| 4, Aylesbury Road, Bristol, United Kingdom, BS3 5NL | Director | 15 June 2012 | Active |
| 8, Ludwells Orchard, Paulton, Bristol, BS39 7XW | Secretary | 08 November 2012 | Active |
| 3, Tanorth Close, Whitchurch, Bristol, United Kingdom, BS14 0LY | Secretary | 15 June 2012 | Active |
| 8, Ludwells Orchard, Paulton, Bristol, United Kingdom, BS39 7XW | Director | 15 June 2012 | Active |
| Mr Philip Malcolm Edmonds | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | Unit 1, Enterprise Trade Centre, Bristol, BS4 1UN |
| Nature of control | : |
|
| Mr Neil Robert Winterson | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1975 |
| Nationality | : | British |
| Address | : | Unit 1, Enterprise Trade Centre, Bristol, BS4 1UN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-14 | Capital | Capital return purchase own shares. | Download |
| 2023-01-24 | Capital | Capital cancellation shares. | Download |
| 2023-01-19 | Resolution | Resolution. | Download |
| 2023-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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