GEMSTONE SOFTWARE LIMITED
WINGRAVE COLLABCO SOFTWARE LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 07504837
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address UNIT 10, WINGBURY BUSINESS VILLAGE, WINGRAVE, HP22 4LW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 075048370002, created on 22 December 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 200 . The most likely internet sites of GEMSTONE SOFTWARE LIMITED are www.gemstonesoftware.co.uk, and www.gemstone-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemstone Software Limited is a Private Limited Company. The company registration number is 07504837. Gemstone Software Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Gemstone Software Limited is Unit 10 Wingbury Business Village Wingrave Hp22 4lw. . NEL, Brendan is a Director of the company. REIL, Daniel Francis is a Director of the company. Director GLIDDEN, Derek William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
NEL, Brendan
Appointed Date: 25 January 2011
51 years old
Director
REIL, Daniel Francis
Appointed Date: 11 May 2016
38 years old

Resigned Directors

Director
GLIDDEN, Derek William
Resigned: 25 August 2016
Appointed Date: 30 November 2015
44 years old

Persons With Significant Control

Mr Brendan Nel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GEMSTONE SOFTWARE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Jan 2017
Registration of charge 075048370002, created on 22 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 200
19 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Aug 2016
Termination of appointment of Derek William Glidden as a director on 25 August 2016
...
... and 14 more events
08 Aug 2012
Accounts for a dormant company made up to 31 January 2012
16 Jun 2012
Compulsory strike-off action has been discontinued
13 Jun 2012
Annual return made up to 25 January 2012 with full list of shareholders
22 May 2012
First Gazette notice for compulsory strike-off
25 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEMSTONE SOFTWARE LIMITED Charges

22 December 2016
Charge code 0750 4837 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Merseyside Small Loans for Business Investment Fund Limited
Description: Contains fixed charge…
25 May 2016
Charge code 0750 4837 0001
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Nwf (Micro Loans) LP
Description: Contains fixed charge…

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