GEM SECURITY SERVICES LIMITED

GEM SECURITY SERVICES LIMITED is an active private limited company, incorporated on 29 January 1990. The nature of the business is Other service activities n.e.c.. The company's registered office is on Hanworth Road, Sunbury-on-thames. The company's accounts were last made up to 31 January 2023, are next due on 30 June 2024, and fall under the accounts category: Small. GEM SECURITY SERVICES LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02464502
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1SECURITY HOUSE THE SUMMIT
Address Line 2HANWORTH ROAD
Post TownSUNBURY-ON-THAMES
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW16 5DB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
GEM SECURITY SERVICES LIMITED

Directors

(The company's officers)
MRS SARAH JANE DIXON
(~44 year old British national)
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MR JAMES PAUL EARNSHAW
(~47 year old British national)
SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2022

Connections

(Shared officers)
ADT (UK) HOLDINGS LIMITED
  • MR JAMES PAUL EARNSHAW
ADT FINANCE LIMITED
  • MR JAMES PAUL EARNSHAW
ADT FIRE AND SECURITY PLC
  • MRS SARAH JANE DIXON
  • MR JAMES PAUL EARNSHAW
ADT GROUP LIMITED
  • MR JAMES PAUL EARNSHAW
ADT SOUTH AFRICA HOLDING LIMITED
  • MR JAMES PAUL EARNSHAW
ASPRO CREST LIMITED
  • MRS SARAH JANE DIXON
  • MR JAMES PAUL EARNSHAW
ASSET PLUS ENERGY PERFORMANCE LTD
  • MR JAMES PAUL EARNSHAW
ATLAS FIRE ENGINEERING LIMITED
  • MR JAMES PAUL EARNSHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)