GEMS SOFTWARE LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2AY

Company number 05361022
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address 32 POUND LANE, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 2AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Gillian Margaret Hails as a secretary on 22 February 2016; Appointment of Mrs Christine Margaret Mace as a secretary on 22 February 2016. The most likely internet sites of GEMS SOFTWARE LIMITED are www.gemssoftware.co.uk, and www.gems-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gems Software Limited is a Private Limited Company. The company registration number is 05361022. Gems Software Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Gems Software Limited is 32 Pound Lane Marlow Buckinghamshire England Sl7 2ay. The company`s financial liabilities are £0.96k. It is £-2.87k against last year. The cash in hand is £0.56k. It is £0.02k against last year. And the total assets are £4.16k, which is £3.62k against last year. MACE, Christine Margaret is a Secretary of the company. HAILS, Peter William is a Director of the company. MACE, Edward Giles Egerton is a Director of the company. Secretary HAILS, Gillian Margaret has been resigned. The company operates in "Information technology consultancy activities".


gems software Key Finiance

LIABILITIES £0.96k
-75%
CASH £0.56k
+3%
TOTAL ASSETS £4.16k
+664%
All Financial Figures

Current Directors

Secretary
MACE, Christine Margaret
Appointed Date: 22 February 2016
Director
HAILS, Peter William
Appointed Date: 10 February 2005
79 years old
Director
MACE, Edward Giles Egerton
Appointed Date: 10 February 2005
67 years old

Resigned Directors

Secretary
HAILS, Gillian Margaret
Resigned: 22 February 2016
Appointed Date: 10 February 2005

Persons With Significant Control

Mr Edward Giles Egerton Mace
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Hails
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMS SOFTWARE LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Feb 2016
Termination of appointment of Gillian Margaret Hails as a secretary on 22 February 2016
22 Feb 2016
Appointment of Mrs Christine Margaret Mace as a secretary on 22 February 2016
22 Feb 2016
Registered office address changed from St Gabriel House, 4 the Gabriels Newbury Berkshire RG14 6PZ to 32 Pound Lane Marlow Buckinghamshire SL7 2AY on 22 February 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 19 more events
11 Dec 2007
Accounting reference date extended from 28/02/07 to 31/08/07
23 Feb 2007
Return made up to 10/02/07; full list of members
28 Mar 2006
Accounts for a dormant company made up to 28 February 2006
10 Feb 2006
Return made up to 10/02/06; full list of members
10 Feb 2005
Incorporation

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