GEMSERV LIMITED
Active - Accounts Filed
General Information
NAME
GEMSERV LIMITED
COMPANY NUMBER
04419878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/04/2002
(22 years and 7 months old)
WEBSITE
www.gemserv.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0AS
Telephone: 02070901000
TPS: No
2nd Floor 77 Gracechurch Street
London
EC3V 0AS
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 70901000
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 |
|---|---|---|
| GEMSERV LIMITED | Active - Accounts Filed | View Report |
| APROSE RISK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Miriam Therese Leach (927889443) Appointed |
Credit Risk Overview
Want to learn more about GEMSERV 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 GEMSERV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEMSERV 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEMSERV LIMITED | Active - Accounts Filed | View Report |
| APROSE RISK LIMITED | Company is dissolved | View Report |
| ASE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| GEMSERV IRELAND LIMITED | N/A | N/A |
| RED ISLAND CONSULTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Miriam Therese Leach (927889443) Appointed |
| 03/11/2023 | Daniel Christopher Carter-Clout (922501053) has left the board |
| 03/11/2023 | Daniel Christopher Carter-Clout (919608377) has left the board |
| 03/11/2023 | New Board Member Miriam Therese Leach (931540015) Appointed |
| 02/08/2023 | New Accounts filed |
| 16/05/2023 | Isabelle Sylvie Sabaud (924384887) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 26/01/2023 | Susan Margaret Sharland (906805152) has left the board |
| 26/01/2023 | Annette Patricia Nabavi (907177176) has left the board |
| 26/01/2023 | Meriel Catherine Lenfestey (905541287) has left the board |
| 26/01/2023 | David Nicholas Brown (927578394) has left the board |
| 26/01/2023 | New Board Member Isabelle Sylvie Sabaud (924384887) Appointed |
| 26/01/2023 | New Board Member Alexander Ripley (930465735) Appointed |
| 26/01/2023 | New Board Member Mikael Francois Marie Thepaut (921278454) Appointed |
| 10/08/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 18/03/2022 | Jonathan Gavin Harley (924362375) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member David Nicholas Brown (927578394) Appointed |
| 07/01/2021 | New Board Member Susan Margaret Sharland (906805152) Appointed |
| 05/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 01/08/2019 | New Board Member Jonathan Gavin Harley (924362375) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 20/07/2018 | David George Thorne (906139532) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Daniel Christopher Carter-Clout (919608377) Appointed |
| 22/02/2017 | New Board Member Annette Patricia Nabavi (907177176) Appointed |
| 22/02/2017 | New Company Secretary Daniel Christopher Carter-Clout (922501053) Appointed |
| 22/02/2017 | Jagjit Dosanjh-Elton (917608253) has left the board |
| 22/02/2017 | Nigel George Bromley (908190245) has left the board |
| 22/02/2017 | Jagjit Dosanjh-Elton (920875178) has left the board |
| 10/01/2017 | New Accounts filed |
| 13/10/2016 | New Board Member Alexander Ralph Goody (921601419) Appointed |
| 12/08/2016 | Michael Henry Vickery Jeans (909934694) has left the board |
| 07/06/2016 | Kenneth McRae (911872467) has left the board |
| 07/06/2016 | New Company Secretary Jagjit Dosanjh-Elton (920875178) Appointed |
| 17/05/2016 | New Annual Return filed |
| 22/03/2016 | New Board Member Matthew Rees (920626101) Appointed |
| 01/09/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 25/11/2014 | New Board Member Simon Marc Wills (911704249) Appointed |
| 24/11/2014 | Paul Barry Philip Tonkinson (908101544) has left the board |
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