Gems Sensors Pension Trustees Limited BASINGSTOKE


Founded in 1983, Gems Sensors Pension Trustees, classified under reg no. 01743244 is an active company. Currently registered at Gems Sensors RG22 4AW, Basingstoke the company has been in the business for thirty seven years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2002/03/30 Gems Sensors Pension Trustees Limited is no longer carrying the name Imo Industries Pension Trustee.

The firm has 3 directors, namely Tom B., Nicholas B. and Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 22 June 2000 and Tom B. has been with the company for the least time - from 21 November 2017. Currently 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.

Gems Sensors Pension Trustees Limited Address / Contact

Office Address Gems Sensors
Office Address2 Lennox Road
Town Basingstoke
Post code RG22 4AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01743244
Date of Incorporation Fri, 29th Jul 1983
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Thu, 31st Dec 2020 (32 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Tom B.

Position: Director

Appointed: 21 November 2017

Nicholas B.

Position: Director

Appointed: 23 April 2014

Michael P.

Position: Director

Appointed: 22 June 2000

Matthew M.

Position: Director

Appointed: 22 October 2010

Resigned: 23 April 2014

David T.

Position: Director

Appointed: 21 August 2007

Resigned: 21 November 2017

Shane M.

Position: Director

Appointed: 17 November 2006

Resigned: 15 December 2009

David C.

Position: Director

Appointed: 28 July 2004

Resigned: 20 January 2005

Irene G.

Position: Director

Appointed: 22 June 2004

Resigned: 21 February 2006

Patricia P.

Position: Director

Appointed: 07 February 2003

Resigned: 25 May 2005

Keith W.

Position: Director

Appointed: 20 June 2001

Resigned: 27 March 2008

Keith W.

Position: Secretary

Appointed: 20 June 2001

Resigned: 27 March 2008

Jane M.

Position: Director

Appointed: 20 October 2000

Resigned: 07 February 2003

Andrew D.

Position: Director

Appointed: 16 July 1998

Resigned: 15 May 2000

Raymond B.

Position: Director

Appointed: 16 July 1998

Resigned: 29 March 2000

Allan H.

Position: Director

Appointed: 31 May 1997

Resigned: 30 January 1998

James C.

Position: Director

Appointed: 11 March 1997

Resigned: 21 August 1998

John G.

Position: Director

Appointed: 11 March 1997

Resigned: 21 August 2007

David O.

Position: Director

Appointed: 11 March 1997

Resigned: 31 May 1997

Donald R.

Position: Director

Appointed: 19 September 1996

Resigned: 30 June 1997

Raymond G.

Position: Director

Appointed: 09 September 1996

Resigned: 31 January 1999

David C.

Position: Secretary

Appointed: 08 December 1995

Resigned: 09 September 1996

David C.

Position: Director

Appointed: 08 December 1995

Resigned: 09 September 1996

Stephen A.

Position: Director

Appointed: 31 December 1992

Resigned: 08 December 1995

Stuart R.

Position: Director

Appointed: 31 December 1992

Resigned: 12 February 1996

Brian H.

Position: Director

Appointed: 31 December 1992

Resigned: 08 June 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Gems Sensors Ltd from Basildon, England. The abovementioned PSC is classified as "a private limited co" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gems Sensors Ltd

Gilbarco Veeder Root Crompton Close, Basildon, SS14 3BA, England

Legal authority Companies Act
Legal form Private Limited Co
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Imo Industries Pension Trustee March 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth222   
Balance Sheet
Net Assets Liabilities  2222
Current Assets22    
Net Assets Liabilities Including Pension Asset Liability222   
Reserves/Capital
Shareholder Funds222   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22222
Number Shares Allotted  2222
Par Value Share  1111
Net Current Assets Liabilities22    
Share Capital Allotted Called Up Paid 22   
Total Assets Less Current Liabilities22    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Dormant company accounts reported for the period up to 2018/12/31
filed on: 27th, September 2019
Free Download (2 pages)

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