GEM SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GEM SECURITY SERVICES LIMITED
COMPANY NUMBER
02464502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/01/1990
(34 years and 10 months old)
WEBSITE
www.gemsecuritysouthwales.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/01/1990
02/03/1990
PLUSHOUR LIMITED
MIDDLESEX
TW16 5DB
Telephone: 08009801282
TPS: No
Penbwch Isaf Farm
Penycoedcae Road
Penycoedcae
Pontypridd, Mid Glamorgan
CF37 1PU
Telephone: 490569
Security House
Summit Business Park
Hanworth Road
SUNBURY-ON-THAMES
TW16 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| GEM SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/01/2024 | Richard Hilton Jones (910109061) has left the board |
| 18/01/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
Credit Risk Overview
Want to learn more about GEM SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEM SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEM SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2022 - Present (2years) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
24/07/2024 - Present (4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 55 Past: 2 |
View Report |
|
29/01/1992 - 25/12/2008 (16 years and 10 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/01/1992 - 01/01/1997 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CDS SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
| GEM SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/01/2024 | Richard Hilton Jones (910109061) has left the board |
| 18/01/2024 | New Board Member Sarah Jane Dixon (920859602) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 16/03/2023 | Richard Lek (930252581) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member James Paul Earnshaw (924202970) Appointed |
| 24/11/2022 | Simon Anthony Moon (902244120) has left the board |
| 24/11/2022 | Andrew Williams (906463785) has left the board |
| 24/11/2022 | New Board Member Richard Hilton Jones (910109061) Appointed |
| 24/11/2022 | New Board Member James Paul Earnshaw (930252439) Appointed |
| 24/11/2022 | New Board Member Richard Lek (930252581) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Andrew Williams (906463785) Appointed |
| 02/05/2014 | Barbara Ann Deacon (914865930) has left the board |
| 02/05/2014 | Douglas Arthur Card (907070727) has left the board |
| 02/05/2014 | New Board Member Simon Anthony Moon (902244120) Appointed |
| 10/02/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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