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GEMSITE SOLUTIONS LIMITED

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

This company is commonly known as Gemsite Solutions Limited. The company was founded 21 years ago and was given the registration number 04497859. The firm's registered office is in BATH. You can find them at 4 Beaufort West, , Bath, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GEMSITE SOLUTIONS LIMITED
Company Number:04497859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Beaufort West, Bath, BA1 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaufort West, Bath, England, BA1 6QB

Director29 July 2002Active
The Mowhay, Trevorgey Farm St Eval, Wadebridge, PL27 7UJ

Secretary15 April 2008Active
1 Forest Lane Cottages, Chippenham, SN15 3QU

Secretary29 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 July 2002Active

People with Significant Control

Mr Patrick Julian Swann
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:4, Beaufort West, Bath, BA1 6QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type unaudited abridged.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-17Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-10-31Address

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

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-27Accounts

Accounts with accounts type total exemption small.

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2013-01-09Address

Change registered office address company with date old address.

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