GEMS SPARTACUS LIMITED
CAMBRIDGE HAMSARD 2722 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 05059425
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 1 March 2017 with updates; Auditor's resignation. The most likely internet sites of GEMS SPARTACUS LIMITED are www.gemsspartacus.co.uk, and www.gems-spartacus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gems Spartacus Limited is a Private Limited Company. The company registration number is 05059425. Gems Spartacus Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Gems Spartacus Limited is 100 Hills Road Cambridge Cb2 1ph. . M&R SECRETARIAL SERVICES LIMITED is a Secretary of the company. VARKEY, Dino Sunny is a Director of the company. GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary MITCHELL, James Patrick has been resigned. Director CUMMINS, Simon Paul Jeremiah has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 01 October 2004
Director
VARKEY, Dino Sunny
Appointed Date: 26 January 2009
44 years old
Director
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
Appointed Date: 13 August 2004

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 01 March 2004
Secretary
MITCHELL, James Patrick
Resigned: 01 October 2004
Appointed Date: 16 June 2004
Director
CUMMINS, Simon Paul Jeremiah
Resigned: 01 October 2004
Appointed Date: 16 June 2004
63 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 June 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Global Education Management Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMS SPARTACUS LIMITED Events

07 Mar 2017
Full accounts made up to 31 August 2016
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Auditor's resignation
16 Sep 2016
Auditor's resignation
26 Jul 2016
Full accounts made up to 31 August 2015
...
... and 54 more events
14 Jul 2004
Company name changed hamsard 2722 LIMITED\certificate issued on 14/07/04
08 Jul 2004
Particulars of mortgage/charge
02 Jul 2004
Particulars of mortgage/charge
02 Jul 2004
Particulars of mortgage/charge
01 Mar 2004
Incorporation

GEMS SPARTACUS LIMITED Charges

30 July 2009
Security agreement
Delivered: 3 August 2009
Status: Satisfied on 3 June 2013
Persons entitled: Icici Bank UK PLC as Security Trustee for the Secured Creditors
Description: All the security created under the deed with full title…
24 June 2004
Legal charge
Delivered: 8 July 2004
Status: Satisfied on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage f/h property k/a scarisbrick hall…
24 June 2004
Legal charge
Delivered: 2 July 2004
Status: Satisfied on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of flixton road…
24 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 19 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GEMS SOLUTIONS LIMITED GEMS SPARKLING SERVICES LTD GEMS SURVEY LTD GEMS SWEETS LIMITED GEMS TANNING NAILS & BEAUTY LTD GEMS TECHNOLOGIES LTD GEMS TRADING LIMITED