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GEM SOFTWARE LIMITED

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

This company is commonly known as Gem Software Limited. The company was founded 17 years ago and was given the registration number 05888502. The firm's registered office is in CHINGFORD. You can find them at 43 Mornington Road, , Chingford, London. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:GEM SOFTWARE LIMITED
Company Number:05888502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:43 Mornington Road, Chingford, London, E4 7DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clapham House, 16 Lodge Road, Heacham, Kings Lynn, England, PE31 7AA

Secretary20 July 2007Active
16 Lodge Road, Heacham, Kings Lynn, England, PE31 7AA

Director20 July 2007Active
Clapham House, 16 Lodge Road, Heacham, Kings Lynn, England, PE31 7AA

Director20 July 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary27 July 2006Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director27 July 2006Active

People with Significant Control

Mr Glen William Alan Murtagh
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Clapham House, 16 Lodge Road, Kings Lynn, England, PE31 7AA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Address

Change registered office address company with date old address new address.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-12-21Officers

Change person director company with change date.

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2019-12-21Officers

Change person director company with change date.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-30Confirmation statement

Confirmation statement with updates.

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2017-04-23Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-05-01Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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2013-09-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Accounts

Accounts with accounts type total exemption small.

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