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GEMSTONE SOFTWARE LIMITED

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

This company is commonly known as Gemstone Software Limited. The company was founded 13 years ago and was given the registration number 07504837. The firm's registered office is in AYLESBURY. You can find them at Unit 2c Pritchards Wingbury Courtyard Business Village, Wingrave, Aylesbury, Bucks. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GEMSTONE SOFTWARE LIMITED
Company Number:07504837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2c Pritchards Wingbury Courtyard Business Village, Wingrave, Aylesbury, Bucks, England, HP22 4LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 14, Castle Street, Liverpool, L2 0NE

Director25 January 2011Active
Unit 10, Wingbury Business Village, Wingrave, HP22 4LW

Director30 November 2015Active
Unit 10, Wingbury Business Village, Wingrave, HP22 4LW

Director11 May 2016Active

People with Significant Control

Mr Brendan Nel
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:2nd Floor 14, Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-08Address

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

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2023-03-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-08Insolvency

Liquidation voluntary statement of affairs.

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2023-03-08Resolution

Resolution.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-05Change of name

Certificate change of name company.

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2021-03-31Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

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

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Change account reference date company previous shortened.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Officers

Termination director company with name termination date.

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2018-04-11Gazette

Gazette filings brought up to date.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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