Gemasecure Ltd is a private limited company that can be found at Suite 4.3B Belvedere House, Basing View, Basingstoke RG21 4HG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 4 directors.
Director Keith G., appointed on 03 December 2020. Director Stephen M., appointed on 25 September 2019. Director William E., appointed on 25 September 2019.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-03-06 and the deadline for the subsequent filing is 2024-03-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 4.3b Belvedere House |
| Office Address2 | Basing View |
| Town | Basingstoke |
| Post code | RG21 4HG |
| Country of origin | United Kingdom |
| Registration Number | 11239657 |
| Date of Incorporation | Wed, 7th Mar 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 07 March 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Gematech Limited from Basingstoke, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graham C. This PSC owns 25-50% shares and has 25-50% voting rights.
Gematech Limited
Suite 4.3b Belvedere House Basing View, Basingstoke, RG21 4HG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08003420 |
| Notified on | 4 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham C.
| Notified on | 7 March 2018 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 23 | |||
| Current Assets | 1 | 24 485 | 205 076 | 331 739 | 402 411 |
| Debtors | 24 462 | ||||
| Net Assets Liabilities | 1 | 61 144 | 122 638 | 245 005 | 74 905 |
| Other Debtors | 24 462 | ||||
| Property Plant Equipment | 1 025 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 513 | ||||
| Administrative Expenses | 11 971 | ||||
| Cost Sales | 73 607 | ||||
| Creditors | 86 654 | 53 951 | 431 640 | 672 208 | |
| Fixed Assets | 1 025 | 446 850 | |||
| Gross Profit Loss | -73 607 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 513 | ||||
| Net Current Assets Liabilities | 1 | 62 169 | 151 125 | 99 901 | 269 797 |
| Operating Profit Loss | -85 578 | ||||
| Other Creditors | 45 792 | ||||
| Profit Loss On Ordinary Activities After Tax | -61 145 | ||||
| Profit Loss On Ordinary Activities Before Tax | -85 578 | ||||
| Property Plant Equipment Gross Cost | 1 538 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 24 433 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 538 | ||||
| Total Assets Less Current Liabilities | 1 | 61 144 | 151 638 | 99 901 | 177 053 |
| Trade Creditors Trade Payables | 40 862 | ||||
| Average Number Employees During Period | 4 | 8 | 7 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 025 | 513 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control February 4, 2020 filed on: 24th, August 2023 |
persons with significant control | Free Download (2 pages) |
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