Company number 03738990
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address THE INNOVATION CENTRE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 4,500,000
. The most likely internet sites of GEMATECH (U.K.) LIMITED are www.gematechuk.co.uk, and www.gematech-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gematech U K Limited is a Private Limited Company.
The company registration number is 03738990. Gematech U K Limited has been working since 24 March 1999.
The present status of the company is Active. The registered address of Gematech U K Limited is The Innovation Centre Basing View Basingstoke Hampshire Rg21 4hg. . CHICK, Graham Edward is a Director of the company. MACDONALD, Stephen is a Director of the company. Secretary FRAYLING, Anita has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Secretary STERLING MILNE SECRETARIAT LTD has been resigned. Director CROUCHER, Paul William has been resigned. Director FLETCHER, Matthew has been resigned. Director HARDING, Christopher has been resigned. Director RICHARDS, David Paul has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 29 April 1999
Appointed Date: 24 March 1999
Secretary
STERLING MILNE SECRETARIAT LTD
Resigned: 17 May 2000
Appointed Date: 28 April 1999
Director
FLETCHER, Matthew
Resigned: 31 December 2000
Appointed Date: 20 April 1999
64 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 29 April 1999
Appointed Date: 24 March 1999
Persons With Significant Control
GEMATECH (U.K.) LIMITED Events
23 Feb 2017
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 87 more events
10 May 1999
Secretary resigned
10 May 1999
New secretary appointed
10 May 1999
New director appointed
10 May 1999
Registered office changed on 10/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Mar 1999
Incorporation
22 September 2005
Legal charge
Delivered: 29 September 2005
Status: Satisfied
on 22 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 grace gardens crookham road fleet.
12 March 2002
Debenture
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Satisfied
on 4 July 2013
Persons entitled: Industrial Securities (Basingstoke) Limited
Description: Rental deposit of £6,046.75.