About

Registered Number: 07504837
Date of Incorporation: 25/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2c Pritchards Wingbury Courtyard Business Village, Wingrave, Aylesbury, Bucks, HP22 4LW,

 

Gemstone Software Ltd was setup in 2011, it's status is listed as "Active". This organisation has 3 directors listed as Nel, Brendan, Glidden, Derek William, Reil, Daniel Francis in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEL, Brendan 25 January 2011 - 1
GLIDDEN, Derek William 30 November 2015 25 August 2016 1
REIL, Daniel Francis 11 May 2016 10 June 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 September 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 31 December 2019
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 28 December 2018
TM01 - Termination of appointment of director 12 June 2018
DISS40 - Notice of striking-off action discontinued 11 April 2018
AA - Annual Accounts 10 April 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 10 January 2017
MR01 - N/A 10 January 2017
SH01 - Return of Allotment of shares 06 December 2016
CS01 - N/A 19 November 2016
TM01 - Termination of appointment of director 29 August 2016
MR01 - N/A 04 June 2016
AP01 - Appointment of director 23 May 2016
CH01 - Change of particulars for director 23 May 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 19 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 11 November 2015
AA01 - Change of accounting reference date 21 October 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 09 March 2014
CERTNM - Change of name certificate 14 November 2013
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 08 August 2012
DISS40 - Notice of striking-off action discontinued 16 June 2012
AR01 - Annual Return 13 June 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
NEWINC - New incorporation documents 25 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 25 May 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.