GEMTRONIC LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 8TN

Company number 02877121
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 214 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of GEMTRONIC LIMITED are www.gemtronic.co.uk, and www.gemtronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Gemtronic Limited is a Private Limited Company. The company registration number is 02877121. Gemtronic Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Gemtronic Limited is 214 Ruskin Park House Champion Hill London Se5 8tn. . SOUTH, Philippa Margaret is a Secretary of the company. SOUTH, Philippa Margaret is a Director of the company. SOUTH, Terence Robert is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SOUTH, Philippa Margaret
Appointed Date: 10 December 1993
Director
SOUTH, Philippa Margaret
Appointed Date: 11 December 2014
77 years old
Director
SOUTH, Terence Robert
Appointed Date: 10 December 1993
79 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 10 December 1993
Appointed Date: 01 December 1993
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 10 December 1993
Appointed Date: 01 December 1993

Persons With Significant Control

Mr Terence Robert South
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Margaret South
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMTRONIC LIMITED Events

14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Appointment of Mrs Philippa Margaret South as a director on 11 December 2014
...
... and 45 more events
09 Jan 1994
Accounting reference date notified as 31/12
09 Jan 1994
Registered office changed on 09/01/94 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Jan 1994
Director resigned;new director appointed
09 Jan 1994
Secretary resigned;new secretary appointed
01 Dec 1993
Incorporation

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