About

Registered Number: 02464502
Date of Incorporation: 29/01/1990 (31 years and 2 months ago)
Company Status: Active
Registered Address: Penbwch Isaf Farm Penycoedcae Road, Penycoedcae, Pontypridd, CF37 1PU

 

Founded in 1990, Gem Security Services Ltd are based in Pontypridd, it's status in the Companies House registry is set to "Active". This organisation has 5 directors listed. We don't currently know the number of employees at Gem Security Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Andrew 23 April 2014 - 1
CARD, Douglas Arthur 05 June 2000 23 April 2014 1
DEACON, Barbara Ann 16 December 2009 23 April 2014 1
DEACON, Brian Edward Lawrence N/A 25 December 2008 1
Secretary Name Appointed Resigned Total Appointments
HOWE, Sandra Maria N/A 01 January 1997 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 10 January 2019
AA01 - Change of accounting reference date 05 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 09 January 2017
MR01 - N/A 13 September 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 27 January 2015
AD01 - Change of registered office address 19 January 2015
AA - Annual Accounts 26 November 2014
AA01 - Change of accounting reference date 04 November 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 30 April 2014
TM01 - Termination of appointment of director 30 April 2014
TM02 - Termination of appointment of secretary 30 April 2014
AP01 - Appointment of director 30 April 2014
MR01 - N/A 28 April 2014
MR01 - N/A 24 April 2014
MR04 - N/A 11 March 2014
MR04 - N/A 11 March 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 14 January 2013
CH01 - Change of particulars for director 14 January 2013
CH03 - Change of particulars for secretary 14 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AP01 - Appointment of director 03 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 19 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
AA - Annual Accounts 28 December 2008
363s - Annual Return 15 July 2008
AA - Annual Accounts 03 February 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 05 February 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 25 January 2005
363s - Annual Return 19 January 2005
363s - Annual Return 29 January 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 27 July 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 01 March 2001
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 04 February 2000
AA - Annual Accounts 28 April 1999
363s - Annual Return 15 March 1999
225 - Change of Accounting Reference Date 23 September 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 18 September 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
395 - Particulars of a mortgage or charge 23 May 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 25 January 1997
288a - Notice of appointment of directors or secretaries 18 November 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 08 February 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 21 January 1993
AA - Annual Accounts 24 September 1992
AA - Annual Accounts 30 April 1992
363b - Annual Return 30 April 1992
RESOLUTIONS - N/A 26 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
363a - Annual Return 25 June 1991
395 - Particulars of a mortgage or charge 28 December 1990
288 - N/A 09 October 1990
288 - N/A 09 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1990
288 - N/A 09 March 1990
288 - N/A 09 March 1990
287 - Change in situation or address of Registered Office 09 March 1990
MEM/ARTS - N/A 06 March 1990
CERTNM - Change of name certificate 01 March 1990
CERTNM - Change of name certificate 01 March 1990
RESOLUTIONS - N/A 27 February 1990
NEWINC - New incorporation documents 29 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2016 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

A registered charge 23 April 2014 Outstanding

N/A

Legal charge 21 May 1997 Fully Satisfied

N/A

Debenture 13 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.