GEMASECURE LTD
SUITE 4.3B BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE RG21 4HG- Active
- Private Limited Company
- Company No. 11239657
- Last Updated: 01 Mar 2024
Company Profile
GEMASECURE LTD was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in BASINGSTOKE. GEMASECURE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 11 months and 17 days.
| Name | GEMASECURE LTD |
|---|---|
| Company number | 11239657 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4.3B BELVEDERE HOUSE BASING VIEW BASINGSTOKE RG21 4HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gematech Limited Basing View, RG21 4HG |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr Graham Edward Chick Nationality: British |
Dates: Wednesday, March 7, 2018 - Wednesday, March 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GEMASECURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GEMASECURE LTD | 07 Mar 2018 |