About

Registered Number: 04440832
Date of Incorporation: 16/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: The Loft Unit 11, Hunthay Business Park, Axminster, Devon, EX13 5RJ

 

Having been setup in 2002, Electronic Gem Therapy Ltd have registered office in Axminster, Devon. Whale, Jon, Dr, Whale, Sharon Louise are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHALE, Jon, Dr 16 May 2002 - 1
WHALE, Sharon Louise 20 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 20 May 2019
AP01 - Appointment of director 20 May 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 26 February 2015
AD01 - Change of registered office address 05 June 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 25 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 15 June 2009
287 - Change in situation or address of Registered Office 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 28 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
363a - Annual Return 31 May 2006
287 - Change in situation or address of Registered Office 28 March 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 10 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
NEWINC - New incorporation documents 16 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.