GEM TEC SECURITY SYSTEMS LIMITED
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Company number 03753873
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address UNIT 8 BROOKSIDE NURSERY IND UNITS, CHURCH ROAD SWALLOWFIELD, READING, BERKSHIRE, RG7 1TH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GEM TEC SECURITY SYSTEMS LIMITED are www.gemtecsecuritysystems.co.uk, and www.gem-tec-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Gem Tec Security Systems Limited is a Private Limited Company. The company registration number is 03753873. Gem Tec Security Systems Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Gem Tec Security Systems Limited is Unit 8 Brookside Nursery Ind Units Church Road Swallowfield Reading Berkshire Rg7 1th. . CARROLL, Jodie Liane is a Secretary of the company. CARROLL, Paul Anthony is a Secretary of the company. CARROLL, Jodie Liane is a Director of the company. CARROLL, Paul Anthony is a Director of the company. Secretary PERRY, Andy Paul has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PERRY, Andy Paul has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CARROLL, Jodie Liane
Appointed Date: 30 July 2002

Secretary
CARROLL, Paul Anthony
Appointed Date: 21 April 1999

Director
CARROLL, Jodie Liane
Appointed Date: 30 July 2002
48 years old

Director
CARROLL, Paul Anthony
Appointed Date: 21 April 1999
54 years old

Resigned Directors

Secretary
PERRY, Andy Paul
Resigned: 30 July 2002
Appointed Date: 21 April 1999

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 21 April 1999
Appointed Date: 16 April 1999

Director
PERRY, Andy Paul
Resigned: 30 July 2002
Appointed Date: 21 April 1999
57 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 16 April 1999

GEM TEC SECURITY SYSTEMS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
28 Apr 1999
New secretary appointed;new director appointed
28 Apr 1999
Secretary resigned
28 Apr 1999
Director resigned
27 Apr 1999
Registered office changed on 27/04/99 from: 46A syon lane isleworth middlesex TW7 5NQ
16 Apr 1999
Incorporation

GEM TEC SECURITY SYSTEMS LIMITED Charges

16 October 2001
Debenture
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…