GEMBA SOLUTIONS LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AF

Company number 04443421
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address DENHAM HOUSE, 120 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 1 in full; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 26,543.87 . The most likely internet sites of GEMBA SOLUTIONS LIMITED are www.gembasolutions.co.uk, and www.gemba-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and seven months. Gemba Solutions Limited is a Private Limited Company. The company registration number is 04443421. Gemba Solutions Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of Gemba Solutions Limited is Denham House 120 Long Street Atherstone Warwickshire Cv9 1af. The company`s financial liabilities are £206.21k. It is £17.4k against last year. And the total assets are £636.48k, which is £-85.92k against last year. OAKDEN, Richard David Harrison is a Secretary of the company. OAKDEN, Richard David Harrison is a Director of the company. Secretary STONE, Richard David has been resigned. Director BUTCHER, Geoffrey Charles has been resigned. Director STONE, Richard David has been resigned. Director TRIPP, Geoffrey Leonard has been resigned. Director VERE, Darren James has been resigned. The company operates in "Other information technology service activities".


gemba solutions Key Finiance

LIABILITIES £206.21k
+9%
CASH n/a
TOTAL ASSETS £636.48k
-12%
All Financial Figures

Current Directors

Secretary
OAKDEN, Richard David Harrison
Appointed Date: 12 August 2009
Director
OAKDEN, Richard David Harrison
Appointed Date: 21 May 2002
70 years old

Resigned Directors

Secretary
STONE, Richard David
Resigned: 29 June 2009
Appointed Date: 21 May 2002
Director
BUTCHER, Geoffrey Charles
Resigned: 24 July 2015
Appointed Date: 23 November 2006
72 years old
Director
STONE, Richard David
Resigned: 29 June 2009
Appointed Date: 21 May 2002
60 years old
Director
TRIPP, Geoffrey Leonard
Resigned: 01 December 2007
Appointed Date: 21 May 2002
66 years old
Director
VERE, Darren James
Resigned: 31 March 2014
Appointed Date: 14 June 2012
55 years old

GEMBA SOLUTIONS LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Satisfaction of charge 1 in full
07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 26,543.87
07 Jul 2016
Director's details changed for Richard David Harrison Oakden on 7 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 72 more events
11 Jun 2003
Return made up to 21/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 2002
Registered office changed on 11/09/02 from: 9 coverdale road wigston leicester leicestershire LE18 3RY
27 Jun 2002
Ad 03/06/02--------- £ si 6663@1=6663 £ ic 3/6666
20 Jun 2002
Particulars of mortgage/charge
21 May 2002
Incorporation

GEMBA SOLUTIONS LIMITED Charges

4 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 5 August 2015
Persons entitled: Advantage Growth Fund LP, Acting by Its General Partner Advantage Growth Fund (General Partner)Limited
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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