Gemmological Instruments Limited in Covent Garden LONDON

Gemmological Instruments Limited LONDON

Founded in 1965, Gemmological Instruments, classified under reg no. 00838324 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for fifty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Philip S. and Alan H.. In addition one secretary - Alan H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gemmological Instruments Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00838324
Date of Incorporation	Fri, 19th Feb 1965
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	59 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Philip S.

Position: Director

Appointed: 13 November 2018

Alan H.

Position: Director

Appointed: 24 April 2017

Alan H.

Position: Secretary

Appointed: 16 November 2016

Roger H.

Position: Secretary

Resigned: 01 April 2005

Justine C.

Position: Director

Appointed: 24 April 2017

Resigned: 25 September 2018

Paul G.

Position: Director

Appointed: 11 September 2015

Resigned: 25 January 2017

Miranda W.

Position: Secretary

Appointed: 10 August 2015

Resigned: 16 November 2016

Miranda W.

Position: Director

Appointed: 03 September 2013

Resigned: 16 November 2016

James R.

Position: Secretary

Appointed: 21 August 2013

Resigned: 10 August 2015

James R.

Position: Director

Appointed: 01 September 2008

Resigned: 10 August 2015

Jason W.

Position: Director

Appointed: 01 September 2008

Resigned: 12 January 2017

John O.

Position: Director

Appointed: 01 January 2008

Resigned: 21 August 2013

John O.

Position: Secretary

Appointed: 01 January 2008

Resigned: 21 August 2013

Throgmorton Secretaries Llp

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 31 December 2008

Throgmorton Uk Limited

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 16 July 2007

Terence D.

Position: Director

Appointed: 11 July 2002

Resigned: 31 December 2007

Jean-Paul V.

Position: Director

Appointed: 18 April 2001

Resigned: 22 November 2001

Alan C.

Position: Director

Appointed: 17 November 1993

Resigned: 31 December 2007

Noel D.

Position: Director

Appointed: 14 August 1991

Resigned: 14 July 2001

David C.

Position: Director

Appointed: 14 August 1991

Resigned: 09 April 2001

Roger H.

Position: Director

Appointed: 14 August 1991

Resigned: 31 December 2007

Nigel I.

Position: Director

Appointed: 14 August 1991

Resigned: 04 November 1991

Kenneth S.

Position: Director

Appointed: 14 August 1991

Resigned: 26 December 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is The Gemmological Association Of Great Britain from London. This PSC is categorised as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Gemmological Association Of Great Britain

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Legal authority	England & Wales
Legal form	Private Company Limited By Guarantee
Country registered	England & Wales
Place registered	England & Wales
Registration number	01945780
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 17th, December 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 11th, August 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 9th, July 2015	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 6th, June 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 24th, June 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 7th, August 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 7th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, September 2005	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 26th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 20th, August 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 20th, August 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, December 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 19th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 11th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 28th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 28th, May 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 13th, May 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 23rd, May 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 4th, July 1994	accounts
AA	Small-sized company accounts made up to 31st December 1993 filed on: 4th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 23rd, June 1993	accounts
AA	Small-sized company accounts made up to 31st December 1992 filed on: 23rd, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1991 filed on: 18th, October 1992	accounts
AA	Small-sized company accounts made up to 31st December 1991 filed on: 18th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, December 1991	accounts	Free Download
AA	Full accounts for the period ending 31st December 1990 filed on: 4th, December 1991	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 11th, December 1990	accounts
AA	Full accounts for the period ending 31st December 1989 filed on: 11th, December 1990	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 20th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 31st December 1988 filed on: 20th, September 1989	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 12th, October 1988	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 12th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, September 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 2nd, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 19th, September 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 19th, September 1986	accounts

Gemmological Instruments Limited LONDON

Gemmological Instruments Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Alan H.

Alan H.

Roger H.

Justine C.

Paul G.

Miranda W.

Miranda W.

James R.

James R.

Jason W.

John O.

John O.

Throgmorton Secretaries Llp

Throgmorton Uk Limited

Terence D.

Jean-Paul V.

Alan C.

Noel D.

David C.

Roger H.

Nigel I.

Kenneth S.

People with significant control

Company filings

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