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.
Name | : | GEMASECURE LTD |
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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 | : |
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Registered Address | : | Suite 4.3b Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 07 March 2018 | Active |
Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 25 September 2019 | Active |
Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 03 December 2020 | Active |
Suite 4.3b, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG | Director | 25 September 2019 | Active |
Gematech Limited | ||
Notified on | : | 04 February 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 4.3b Belvedere House, Basing View, Basingstoke, England, RG21 4HG |
Nature of control | : |
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Mr Graham Edward Chick | ||
Notified on | : | 07 March 2018 |
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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 | : |
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Date | Category | Description | |
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2024-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-04 | Officers | Appoint person director company with name date. | Download |
2020-04-07 | Capital | Capital allotment shares. | Download |
2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
2019-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-11 | Miscellaneous | Legacy. | Download |
2019-09-27 | Officers | Appoint person director company with name date. | Download |
2019-09-27 | Officers | Appoint person director company with name date. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Incorporation | Incorporation company. | Download |
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