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GEMASECURE LTD

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

This company is commonly known as Gemasecure Ltd. The company was founded 6 years ago and was given the registration number 11239657. The firm's registered office is in BASINGSTOKE. You can find them at Suite 4.3b Belvedere House, Basing View, Basingstoke, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEMASECURE LTD
Company Number:11239657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Director07 March 2018Active
Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Director25 September 2019Active
Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Director03 December 2020Active
Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Director25 September 2019Active

People with Significant Control

Gematech Limited
Notified on:04 February 2020
Status:Active
Country of residence:England
Address:Suite 4.3b Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Graham Edward Chick
Notified on:07 March 2018
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Suite 4.3b, Belvedere House, Basingstoke, United Kingdom, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-12-04Officers

Appoint person director company with name date.

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2020-04-07Capital

Capital allotment shares.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Change account reference date company previous shortened.

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2020-01-22Address

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

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-10-11Miscellaneous

Legacy.

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2019-09-27Officers

Appoint person director company with name date.

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2019-09-27Officers

Appoint person director company with name date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-07Incorporation

Incorporation company.

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