GEM TEC SECURITY SYSTEMS LIMITED

GEM TEC SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 16 April 1999. The nature of the business is Security systems service activities. The company's registered office is on Church Road, Reading. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GEM TEC SECURITY SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT C BROOKSIDE NURSERY, CHURCH ROAD
Address Line 2	SWALLOWFIELD
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG7 1TH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

GEM TEC SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

JODIE LIANE CARROLL

(~47 year old British national)

6 HAMBLEDON WAY, TAYLORS FARM, SHERFIELD ON LODDON, HAMPSHIRE, RG27 0SB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2002

PAUL ANTHONY CARROLL

(~53 year old British national)

6 HAMBLEDON WAY, TAYLORS FARM, SHERFIELD ON LODDON, HAMPSHIRE, RG27 0SB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/1999

JODIE LIANE CARROLL

(~47 year old British national)

6 HAMBLEDON WAY, TAYLORS FARM, SHERFIELD ON LODDON, HAMPSHIRE, RG27 0SB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/07/2002

PAUL ANTHONY CARROLL

(~53 year old British national)

6 HAMBLEDON WAY, TAYLORS FARM, SHERFIELD ON LODDON, HAMPSHIRE, RG27 0SB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/04/1999

Shareholders

(Persons of Significant Control)

Mr Paul Anthony Carroll

(~53 year old British national)

Unit C Brookside Nursery,, Church Road, Swallowfield, Reading, Berkshire, RG7 1TH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/05/2016

Mrs Jodie Liane Carroll

(~47 year old British national)

Unit C Brookside Nursery,, Church Road, Swallowfield, Reading, Berkshire, RG7 1TH, England

Owns between 50% and 75% of the shares.

Notified on 02/01/2018

Source: Companies House

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)