Gemtronic Limited in Champion Hill LONDON

Gemtronic Limited LONDON

Gemtronic started in year 1993 as Private Limited Company with registration number 02877121. The Gemtronic company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 214 Ruskin Park House. Postal code: SE5 8TN.

There is a single director in the firm at the moment - Terence S., appointed on 10 December 1993. In addition, a secretary was appointed - Philippa S., appointed on 10 December 1993. As of 15 May 2024, there was 1 ex director - Philippa S.. There were no ex secretaries.

Gemtronic Limited Address / Contact

Office Address	214 Ruskin Park House
Office Address2	Champion Hill
Town	London
Post code	SE5 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02877121
Date of Incorporation	Wed, 1st Dec 1993
Industry	Financial management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Terence S.

Position: Director

Appointed: 10 December 1993

Philippa S.

Position: Secretary

Appointed: 10 December 1993

Philippa S.

Position: Director

Appointed: 11 December 2014

Resigned: 31 March 2023

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1993

Resigned: 10 December 1993

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 01 December 1993

Resigned: 10 December 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Terence S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Philippa S. This PSC owns 25-50% shares.

Terence S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philippa S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for the year ending on 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for the year ending on 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 11th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 16th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/12 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/12 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 18th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/12 with full list of members filed on: 14th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/12 with shareholders record filed on: 12th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/22 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 3rd, February 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/19 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/08 with shareholders record filed on: 8th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (6 pages)
363(288)	2003/10/27 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (6 pages)
363(288)	2003/10/27 Annual return (Secretary's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 14th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 14th, January 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/12 with shareholders record filed on: 12th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 8th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 8th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/22 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, January 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 10th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/22 with shareholders record filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/02 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 13th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, January 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/12/05 with shareholders record filed on: 5th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/05 with shareholders record filed on: 5th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, January 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/12/11 with shareholders record filed on: 11th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/12/11 with shareholders record filed on: 11th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, February 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, February 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/12/04 with shareholders record filed on: 4th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 20th, January 1995	accounts
363s	Annual return up to 1994/12/05 with shareholders record filed on: 5th, December 1994	annual return	Free Download
363s	Annual return up to 1994/12/05 with shareholders record filed on: 5th, December 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, January 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, January 1994	accounts	Free Download

Gemtronic Limited LONDON

Gemtronic Limited Address / Contact

Company Information / Profile

Company staff

Terence S.

Philippa S.

Philippa S.

Co Form (secretaries) Limited

Co Form (nominees) Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us