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 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.
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 |