Company number 06018117
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 31 WEST WAY, EDGWARE, MIDDLESEX, HA8 9LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Shu Jyun Hsu Wu as a secretary on 1 January 2016. The most likely internet sites of GEMMA COMPUTER SYSTEMS LIMITED are www.gemmacomputersystems.co.uk, and www.gemma-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gemma Computer Systems Limited is a Private Limited Company.
The company registration number is 06018117. Gemma Computer Systems Limited has been working since 04 December 2006.
The present status of the company is Active. The registered address of Gemma Computer Systems Limited is 31 West Way Edgware Middlesex Ha8 9la. . WU, Shu Jyun Hsu is a Secretary of the company. WU, Legean Gean is a Director of the company. Secretary WU, Shu Jyun Hsu has been resigned. Secretary WU, Shujyunhsu has been resigned. Director DU, Xie has been resigned. Director HSU, Shuhua has been resigned. Director WU, Le Gean has been resigned. Director WU, Shu Jyun Hsu has been resigned. Director WU, Shu Jyun Hsu has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WU, Shujyunhsu
Resigned: 07 December 2006
Appointed Date: 04 December 2006
Director
DU, Xie
Resigned: 26 October 2007
Appointed Date: 27 April 2007
52 years old
Director
HSU, Shuhua
Resigned: 07 December 2006
Appointed Date: 04 December 2006
65 years old
Director
WU, Le Gean
Resigned: 01 January 2016
Appointed Date: 26 October 2007
68 years old
Director
WU, Shu Jyun Hsu
Resigned: 26 October 2007
Appointed Date: 26 October 2007
68 years old
Director
WU, Shu Jyun Hsu
Resigned: 27 April 2007
Appointed Date: 07 December 2006
68 years old
Persons With Significant Control
Mr Le Gean Wu
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEMMA COMPUTER SYSTEMS LIMITED Events
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Appointment of Mrs Shu Jyun Hsu Wu as a secretary on 1 January 2016
13 May 2016
Appointment of Mr Le Gean Wu as a director on 1 January 2016
13 May 2016
Termination of appointment of Le Gean Wu as a director on 1 January 2016
...
... and 32 more events
07 Dec 2006
New director appointed
07 Dec 2006
Registered office changed on 07/12/06 from: 31 west way edgware HA8 9LA
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
04 Dec 2006
Incorporation