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Company Information for

GEMS SENSORS LIMITED

GILBARCO VEEDER ROOT, CROMPTON CLOSE, BASILDON, SS14 3BA,
Company Registration Number
01735937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gems Sensors Ltd
GEMS SENSORS LIMITED was founded on 1983-07-01 and has its registered office in Basildon. The organisation's status is listed as "Active - Proposal to Strike off". Gems Sensors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEMS SENSORS LIMITED
 
Legal Registered Office
GILBARCO VEEDER ROOT
CROMPTON CLOSE
BASILDON
SS14 3BA
Other companies in S9
 
Telephone0125-630-1401
 
Filing Information
Company Number 01735937
Company ID Number 01735937
Date formed 1983-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 06:08:16
Primary Source:Companies House
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Companies with same name GEMS SENSORS LIMITED
The following companies were found which have the same name as GEMS SENSORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMS SENSORS PENSION TRUSTEES LIMITED GEMS SENSORS LENNOX ROAD BASINGSTOKE HAMPSHIRE RG22 4AW Active - Proposal to Strike off Company formed on the 1983-07-29
GEMS SENSORS INC Delaware Unknown
GEMS SENSORS INC. 1 COWLES RD PLAINVILLE CT 06062 Active Company formed on the 2009-02-04
GEMS SENSORS INC North Carolina Unknown
Gems Sensors Inc Maryland Unknown

Company Officers of GEMS SENSORS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR MARK SINKINSON
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GRAHAM WARD
 Director 2001-10-29 2016-06-30
FRANK TALBOT MCFADEN
 Director 2008-09-18 2014-10-24
DEREK CHARLES STONE
 Director 2012-06-29 2014-10-24
DAVID WILLIAM TUNLEY
 Company Secretary 2007-05-03 2012-06-29
DAVID WILLIAM TUNLEY
 Director 2001-10-29 2012-06-29
KEITH GRAHAM WARD
 Company Secretary 2001-10-29 2007-05-03
BRIAN HARRISON
 Company Secretary 1991-08-16 2001-06-08
CHARLES SCOTT BRANNAN
 Director 1997-10-01 2001-06-08
BRIAN HARRISON
 Director 1991-12-31 2001-06-08
RAYMOND CHARLES GREEN
 Director 1996-09-09 1999-01-31
THOMAS JOSEPH BIRD
 Company Secretary 1992-12-23 1997-08-29
STUART REID
 Director 1991-12-31 1996-02-12
STEPHEN FRANCIS AGOCS
 Company Secretary 1991-12-31 1992-12-23
STEPHEN FRANCIS AGOCS
 Director 1991-12-31 1992-12-23
RICHARD JOHN DAVIDSON
 Director 1991-12-31 1992-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR MARK SINKINSON UNFORS RAYSAFE LIMITED Director 2016-07-05 CURRENT 2012-04-23 Dissolved 2017-07-11
TREVOR MARK SINKINSON SENSTRONICS HOLDINGS LIMITED Director 2016-06-30 CURRENT 2005-11-22 Active
TREVOR MARK SINKINSON MOONSILK LIMITED Director 2016-06-30 CURRENT 1998-07-30 Active
TREVOR MARK SINKINSON DIAGNOSTIC MONITORING SYSTEMS LIMITED Director 2016-06-30 CURRENT 1994-08-08 Active - Proposal to Strike off
TREVOR MARK SINKINSON TGA UK FINANCE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
TREVOR MARK SINKINSON TGA UK OMEGA LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
TREVOR MARK SINKINSON TGA UK ALPHA LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
TREVOR MARK SINKINSON TGA UK HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
TREVOR MARK SINKINSON TGA INDUSTRIES LIMITED Director 2015-05-29 CURRENT 2006-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-01RES13Resolutions passed:
  • 21/03/2019
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08DS01Application to strike the company off the register
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-02CH01Director's details changed for Mr Trevor Mark Sinkinson on 2018-05-02
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 4120886
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM WARD
2016-07-12AP01DIRECTOR APPOINTED MR TREVOR MARK SINKINSON
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 4120886
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4120886
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM C/O Danaher Uk Industries Ltd Suite 31 the Quadrant 99 Parkway Avenue Parkway Business Park Sheffield South Yorkshire S9 4WG
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK STONE
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 4120886
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY
2012-07-12AP01DIRECTOR APPOINTED DEREK CHARLES STONE
2012-01-26AR0131/12/11 FULL LIST
2011-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-26AR0131/12/10 FULL LIST
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21AR0131/12/09 FULL LIST
2009-12-24AA01CURREXT FROM 24/11/2009 TO 31/12/2009
2009-05-26AA24/11/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US
2008-10-29AA24/11/07 TOTAL EXEMPTION FULL
2008-10-13288aDIRECTOR APPOINTED FRANK TALBOT MCFADEN
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/06
2007-07-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-06-11288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: LENNOX ROAD BASINGSTOKE HAMPSHIRE RG22 4AW
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/05
2006-10-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/04
2005-03-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/03
2003-12-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01
2002-08-09MISC AUD RES SECT 394
2002-04-11288aNEW DIRECTOR APPOINTED
2002-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-21288bDIRECTOR RESIGNED
2002-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/00
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/99
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-20244DELIVERY EXT'D 3 MTH 26/11/99
2000-09-19WRES03EXEMPTION FROM APPOINTING AUDITORS 11/09/00
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21AAFULL ACCOUNTS MADE UP TO 24/11/98
1999-08-13244DELIVERY EXT'D 3 MTH 24/11/98
1999-07-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-03-09WRES01ADOPT MEM AND ARTS 26/02/99
1999-03-09ELRESS386 DISP APP AUDS 26/02/99
1999-03-09ELRESS366A DISP HOLDING AGM 26/02/99
1999-03-01288bDIRECTOR RESIGNED
1999-03-01363(288)DIRECTOR RESIGNED
1999-03-01363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-25225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 24/11/98
1998-03-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-02-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-28244DELIVERY EXT'D 3 MTH 31/12/96
1997-10-15288aNEW DIRECTOR APPOINTED
1997-09-23288bSECRETARY RESIGNED
1997-09-12CERTNMCOMPANY NAME CHANGED IMO INDUSTRIES LIMITED CERTIFICATE ISSUED ON 15/09/97
1997-01-29363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMS SENSORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEMS SENSORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-12-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-05-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-11-24
Annual Accounts
2007-11-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEMS SENSORS LIMITED

Intangible Assets
Patents
We have not found any records of GEMS SENSORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GEMS SENSORS LIMITED owns 1 domain names.

gems-sensors.co.uk  

Trademarks
We have not found any records of GEMS SENSORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMS SENSORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GEMS SENSORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GEMS SENSORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEMS SENSORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEMS SENSORS LIMITED any grants or awards.
Ownership
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