Gemstar Technology Limited in Fulford YORK

Gemstar Technology Limited YORK

Founded in 1998, Gemstar Technology, classified under reg no. 03531462 is an active company. Currently registered at 32 Key Way YO19 4QS, York the company has been in the business for 26 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Robert S., appointed on 5 May 1998. In addition, a secretary was appointed - Miriam S., appointed on 19 December 2011. As of 9 June 2024, there was 1 ex secretary - Carol S.. There were no ex directors.

Gemstar Technology Limited Address / Contact

Office Address	32 Key Way
Office Address2	Fulford
Town	York
Post code	YO19 4QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03531462
Date of Incorporation	Fri, 20th Mar 1998
Industry	Business and domestic software development
End of financial Year	31st July
Company age	26 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Miriam S.

Position: Secretary

Appointed: 19 December 2011

Robert S.

Position: Director

Appointed: 05 May 1998

Carol S.

Position: Secretary

Appointed: 05 May 1998

Resigned: 19 December 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1998

Resigned: 05 May 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 1998

Resigned: 05 May 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Robert S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-12-31

Balance Sheet
Cash Bank On Hand	107 263	88 366	98 731	96 173	89 895	27 464
Current Assets	126 163	98 552	108 917	107 285	89 951	30 389
Debtors	18 900	10 186	10 186	11 112	56	2 925
Net Assets Liabilities	107 933	88 950	91 718	89 168	82 362	24 221
Other Debtors					56	2 925
Property Plant Equipment	2 047	1 697	1 273	652	2 016

Other
Accrued Liabilities Deferred Income	1 265	1 278	1 238	1 264	1 317	1 850
Accumulated Depreciation Impairment Property Plant Equipment	2 956	3 522	3 946	3 609	4 281
Additions Other Than Through Business Combinations Property Plant Equipment		216			2 036
Average Number Employees During Period	1	1	1	1	1	1
Corporation Tax Payable	10 490	3 506	8 701	8 696	4 590
Creditors	19 888	10 977	18 230	18 645	9 106	6 168
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				655		4 785
Disposals Property Plant Equipment				958		6 297
Increase From Depreciation Charge For Year Property Plant Equipment		566	424	318	672	504
Loans From Directors		2 459	2 667	3 087	3 199	4 318
Net Current Assets Liabilities	106 275	87 575	90 687	88 640	80 845	24 221
Other Taxation Social Security Payable	5 781	3 734	5 624	5 598
Property Plant Equipment Gross Cost	5 003	5 219	5 219	4 261	6 297
Taxation Including Deferred Taxation Balance Sheet Subtotal	389	322	242	124	499
Total Assets Less Current Liabilities	108 322	89 272	91 960	89 292	82 861	24 221
Trade Debtors Trade Receivables	18 900	10 186	10 186	11 112

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/07/31 filed on: 15th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 2023/12/31 from 2023/07/31 filed on: 15th, February 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 21st, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 5th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 22nd, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 26th, March 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/20 filed on: 21st, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/20 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/20 filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/20 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/20 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/20 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 1st, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/20 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 5th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 30th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 22nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 21st, December 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 12th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 12th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/30 with complete member list filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 30th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 1st, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 1st, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/21 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/24	annual return
363s	Annual return drawn up to 2000/03/24 with complete member list filed on: 24th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/24	annual return
AA	Full accounts for the period ending 1999/07/31 filed on: 14th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 14th, February 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/04/99	annual return
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 08/04/99	annual return
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 19th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/07/99 filed on: 19th, May 1998	accounts	Free Download (1 page)