GEM SECURITY SYSTEMS LTD
BRISTOL

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Company number 08106875
Status Active
Incorporation Date 15 June 2012
Company Type Private Limited Company
Address UNIT 1 ENTERPRISE TRADE CENTRE, ROMAN FARM ROAD, BRISTOL, BS4 1UN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 62,500 ; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Martin James Weeks on 5 October 2015. The most likely internet sites of GEM SECURITY SYSTEMS LTD are www.gemsecuritysystems.co.uk, and www.gem-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Gem Security Systems Ltd is a Private Limited Company. The company registration number is 08106875. Gem Security Systems Ltd has been working since 15 June 2012. The present status of the company is Active. The registered address of Gem Security Systems Ltd is Unit 1 Enterprise Trade Centre Roman Farm Road Bristol Bs4 1un. . EDMONDS, Philip is a Secretary of the company. EDMONDS, Philip Malcolm is a Director of the company. FILER, Steven Charles is a Director of the company. WEEKS, Martin James is a Director of the company. WINTERSON, Neil Robert is a Director of the company. WINTLE, Keith is a Director of the company. Secretary WEEKS, Martin James has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
EDMONDS, Philip
Appointed Date: 08 November 2012

Director
EDMONDS, Philip Malcolm
Appointed Date: 15 June 2012
72 years old

Director
FILER, Steven Charles
Appointed Date: 15 June 2012
55 years old

Director
WEEKS, Martin James
Appointed Date: 15 June 2012
50 years old

Director
WINTERSON, Neil Robert
Appointed Date: 15 June 2012
50 years old

Director
WINTLE, Keith
Appointed Date: 15 June 2012
58 years old

Resigned Directors

Secretary
WEEKS, Martin James
Resigned: 08 November 2012
Appointed Date: 15 June 2012

GEM SECURITY SYSTEMS LTD Events

23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 62,500

10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Director's details changed for Mr Martin James Weeks on 5 October 2015
08 Sep 2015
Registration of charge 081068750002, created on 25 August 2015
28 Aug 2015
Director's details changed for Mr Neil Robert Winterson on 24 August 2015
...
... and 15 more events
18 Jun 2012
Appointment of Mr Keith Wintle as a director
18 Jun 2012
Appointment of Mr Steven Charles Filer as a director
18 Jun 2012
Appointment of Mr Neil Robert Winterson as a director
18 Jun 2012
Appointment of Mr Philip Malcolm Edmonds as a director
15 Jun 2012
Incorporation

GEM SECURITY SYSTEMS LTD Charges

25 August 2015
Charge code 0810 6875 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2012
All assets debenture
Delivered: 4 July 2012
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…