Company number 06352962
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 72 CARDIGAN STREET, LUTON, BEDFORDSHIRE, LU1 1RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 1
. The most likely internet sites of GEMSPRO LIMITED are www.gemspro.co.uk, and www.gemspro.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Gemspro Limited is a Private Limited Company.
The company registration number is 06352962. Gemspro Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Gemspro Limited is 72 Cardigan Street Luton Bedfordshire Lu1 1rr. The company`s financial liabilities are £3.17k. It is £-3.14k against last year. The cash in hand is £3.59k. It is £3.4k against last year. And the total assets are £5.24k, which is £5.06k against last year. MIAN, Muhammad Tahir is a Director of the company. Secretary FAROOQ, Umer has been resigned. Director MIAN, Muhammad has been resigned. Director TAHIR, Nosheen has been resigned. The company operates in "Information technology consultancy activities".
gemspro Key Finiance
LIABILITIES
£3.17k
-50%
CASH
£3.59k
+1850%
TOTAL ASSETS
£5.24k
+2747%
All Financial Figures
Current Directors
Resigned Directors
Secretary
FAROOQ, Umer
Resigned: 31 July 2012
Appointed Date: 28 August 2007
Director
MIAN, Muhammad
Resigned: 31 July 2012
Appointed Date: 28 August 2007
56 years old
Director
TAHIR, Nosheen
Resigned: 31 December 2013
Appointed Date: 01 August 2012
50 years old
Persons With Significant Control
Mr Muhammad Tahir Mian
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GEMSPRO LIMITED Events
22 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
18 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 25 more events
09 Dec 2008
Return made up to 28/08/08; full list of members
27 Oct 2008
Memorandum and Articles of Association
18 Oct 2008
Company name changed SA9 technologies LIMITED\certificate issued on 21/10/08
17 Oct 2008
Registered office changed on 17/10/2008 from 94 the academy, holly street luton beds LU1 3DF
28 Aug 2007
Incorporation