GEM SECURITY SERVICES LIMITED - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

GEM SECURITY SERVICES LIMITED is a Private Limited Company from SUNBURY-ON-THAMES UNITED KINGDOM and has the status: Active.
GEM SECURITY SERVICES LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464502. The accounts status is SMALL and accounts are next due on 30/06/2024.

GEM SECURITY SERVICES LIMITED - SUNBURY-ON-THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/01/2023 30/06/2024

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2022-11-18 CURRENT
SARAH JANE DIXON Dec 1979 British Director 2023-12-31 CURRENT
RICHARD LEK Jun 1966 British Director 2022-11-18 UNTIL 2023-03-01 RESIGNED
MR RICHARD HILTON JONES Apr 1964 British Director 2022-11-18 UNTIL 2023-12-31 RESIGNED
BRIAN EDWARD LAWRENCE DEACON May 1942 British Director RESIGNED
MRS BARBARA ANN DEACON Sep 1954 British Director 2009-12-16 UNTIL 2014-04-23 RESIGNED
DOUGLAS ARTHUR CARD Feb 1949 British Director 2000-06-05 UNTIL 2014-04-23 RESIGNED
SANDRA MARIA HOWE Secretary RESIGNED
DOUGLAS ARTHUR CARD Feb 1949 British Secretary 2000-11-28 UNTIL 2014-04-23 RESIGNED
ROGER JOHN BERRY Mar 1952 British Secretary 1996-11-07 UNTIL 2000-11-28 RESIGNED
MR SIMON ANTHONY MOON Oct 1959 British Director 2014-04-23 UNTIL 2022-11-18 RESIGNED
MR ANDREW WILLIAMS Apr 1964 British Director 2014-04-23 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Computerised & Digital Security Systems Limited 2016-04-06 Pontypridd   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRIER TRANSCONTINENTAL COMPANY LIMITED LEATHERHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARRIER REFRIGERATION UK LIMITED ABINGDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
ADT FIRE AND SECURITY PLC SUNBURY ON THAMES Active FULL 96090 - Other service activities n.e.c.
CIAT OZONAIR LTD BIRMINGHAM Dissolved... FULL 43210 - Electrical installation
OPTIMUM MAINTENANCE SYSTEMS LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CARRIER HOLDINGS LIMITED IND EST ROBOROUGH Dissolved... FULL 46900 - Non-specialised wholesale trade
H & C CONTRACTS LIMITED WATERLOOVILLE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
HOLLAND HEATING UK LIMITED LONDON Dissolved... FULL 43220 - Plumbing, heat and air-conditioning installation
FORAY 414 LIMITED SURREY ENGLAND Active FULL 74990 - Non-trading company
CARRIER PENSION TRUSTEE LIMITED LEATHERHEAD ENGLAND Active DORMANT 65300 - Pension funding
ENGINEERED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 43390 - Other building completion and finishing
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DMS CONTROLS LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CARRIER RENTAL SYSTEMS LIMITED PLYMOUTH ENGLAND Active FULL 70100 - Activities of head offices
ASPRO CREST LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DMS ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 43390 - Other building completion and finishing
POWERTEC PUMPS LIMITED MANCHESTER UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELECTRONIC SECURITY SYSTEMS AND FIRE PROTECTION LTD. GLASGOW SCOTLAND Active -... FULL 96090 - Other service activities n.e.c.
FISHER GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
GEM Security Services Limited - Limited company accounts 23.2 2023-11-01 31-01-2023 £148,869 Cash £56,452 equity
GEM Security Services Limited - Accounts to registrar (filleted) - small 18.2 2022-08-18 31-01-2022 £122,620 Cash £12,030 equity
GEM Security Services Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-01-2021 £109,397 Cash £88,564 equity
GEM Security Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-01-2020 £37,499 Cash £81,277 equity
GEM Security Services Limited - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-01-2019 £24,648 Cash £93,885 equity
GEM Security Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 31-03-2018 £29,091 Cash £88,837 equity
GEM Security Services Limited - Accounts to registrar - small 17.2 2017-07-06 31-03-2017 £55,384 Cash £91,497 equity
GEM Security Services Limited - Accounts to registrar - small 16.1.1 2016-08-16 31-03-2016 £132,656 Cash £243,753 equity
GEM Security Services Limited - Limited company - abbreviated - 11.6 2015-08-25 31-03-2015 £80,589 Cash £251,777 equity

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TW & WA CHADWICK LTD SUNBURY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MITSIDE CONSTRUCTION LIMITED SUNBURY ON THAMES Active TOTAL EXEMPTION FULL 41100 - Development of building projects