General information

Name:

Gemia Ltd

Office Address:

22 Chelford Drive Kingsmead CW9 8XP Northwich

Number: 03639439

Incorporation date: 1998-09-28

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Gemia was founded on 1998-09-28 as a Private Limited Company. The enterprise's office could be contacted at Northwich on 22 Chelford Drive, Kingsmead. If you need to get in touch with this company by post, its postal code is CW9 8XP. The company registration number for Gemia Limited is 03639439. It 's been eighteen years from the moment This firm's registered name is Gemia Limited, but until 2006 the name was Indigo Cad and up to that point, until 2002-07-30 this company was known under the name Tasker Hall Cad Services. It means this company used three different company names. The enterprise's Standard Industrial Classification Code is 62090 which stands for Other information technology service activities. The latest annual accounts were submitted for the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was submitted on Thu, 14th Sep 2023.

Within this specific business, most of director's obligations have so far been carried out by Mia T., Helen T. and Duncan T.. Amongst these three individuals, Duncan T. has carried on with the business the longest, having become a vital part of company's Management Board 26 years ago. In addition, the managing director's duties are constantly aided with by a secretary - Helen T., who was chosen by this business eighteen years ago.

  • Previous company's names
  • Gemia Limited 2006-08-30
  • Indigo Cad Limited 2002-07-30
  • Tasker Hall Cad Services Limited 1998-09-28

Financial data based on annual reports

Company staff

Mia T.

Role: Director

Appointed: 19 April 2017

Latest update: 10 March 2024

Helen T.

Role: Director

Appointed: 01 January 2016

Latest update: 10 March 2024

Helen T.

Role: Secretary

Appointed: 01 January 2006

Latest update: 10 March 2024

Duncan T.

Role: Director

Appointed: 28 September 1998

Latest update: 10 March 2024

People with significant control

Executives with significant control over the firm are: Duncan T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Duncan T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Helen T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 23/12/2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23/12/2013
Annual Accounts 29/09/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29/09/2014
Annual Accounts 24/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24/09/2015
Annual Accounts 25/01/2017
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25/01/2017
Annual Accounts 13/12/2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13/12/2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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 Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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