General information

Name:

Gemasecure Limited

Office Address:

Suite 4.3b Belvedere House Basing View RG21 4HG Basingstoke

Number: 11239657

Incorporation date: 2018-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Basingstoke under the ID 11239657. The firm was established in 2018. The office of this firm is located at Suite 4.3b Belvedere House Basing View. The postal code is RG21 4HG. This firm's classified under the NACE and SIC code 62012 meaning Business and domestic software development. Gemasecure Limited released its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-03-06.

Keith G., Stephen M., William E. and Graham C. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies for four years.

The companies that control this firm are: Gematech Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basingstoke at Basing View, RG21 4HG and was registered as a PSC under the registration number 08003420.

Financial data based on annual reports

Company staff

Keith G.

Role: Director

Appointed: 03 December 2020

Latest update: 12 April 2024

Stephen M.

Role: Director

Appointed: 25 September 2019

Latest update: 12 April 2024

William E.

Role: Director

Appointed: 25 September 2019

Latest update: 12 April 2024

Graham C.

Role: Director

Appointed: 07 March 2018

Latest update: 12 April 2024

People with significant control

Gematech Limited
Address: Suite 4.3b Belvedere House Basing View, Basingstoke, RG21 4HG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08003420
Notified on 4 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham C.
Notified on 7 March 2018
Ceased on 7 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-07
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control February 4, 2020 (PSC02)
filed on: 24th, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
Company Age

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