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Company Information for

GEMTRONIC LIMITED

214 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TN,
Company Registration Number
02877121
Private Limited Company
Active

Company Overview

About Gemtronic Ltd
GEMTRONIC LIMITED was founded on 1993-12-01 and has its registered office in London. The organisation's status is listed as "Active". Gemtronic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GEMTRONIC LIMITED
 
Legal Registered Office
214 RUSKIN PARK HOUSE
CHAMPION HILL
LONDON
SE5 8TN
Other companies in SE5
 
Filing Information
Company Number 02877121
Company ID Number 02877121
Date formed 1993-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 23:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMTRONIC LIMITED
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Companies with same name GEMTRONIC LIMITED
The following companies were found which have the same name as GEMTRONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEMTRONIC COMMUNICATIONS LIMITED 39 ROBERTSON ROAD NEPEAN Ontario K2H8R2 Dissolved Company formed on the 1986-09-04
GEMTRONIC LLC South Dakota Unknown
GEMTRONICS AUSTRALIA PTY LTD NSW 2117 Active Company formed on the 1998-06-15
GEMTRONICS DISTRIBUTION INCORPORATED 10211 W SAMPLE RD CORAL SPRINGS FL 33065 Inactive Company formed on the 1996-04-29
GEMTRONICS, INC. 10211 W SAMPLE ROAD STE 117 CORAL SPRINGS FL 33065 Inactive Company formed on the 1992-07-24
GEMTRONICS INC North Carolina Unknown
Gemtronics Industries Inc Maryland Unknown

Company Officers of GEMTRONIC LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPA MARGARET SOUTH
 Company Secretary 1993-12-10
PHILIPPA MARGARET SOUTH
 Director 2014-12-11
TERENCE ROBERT SOUTH
 Director 1993-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1993-12-01 1993-12-10
CO FORM (NOMINEES) LIMITED
 Nominated Director 1993-12-01 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIPPA MARGARET SOUTH PHOTO MARKETING CONSULTANTS LIMITED Company Secretary 2005-12-30 CURRENT 1994-11-10 Active - Proposal to Strike off
PHILIPPA MARGARET SOUTH KEELANE LIMITED Company Secretary 2004-12-03 CURRENT 1991-12-16 Active - Proposal to Strike off
PHILIPPA MARGARET SOUTH KEELANE DIFFUSION LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Dissolved 2013-10-29
PHILIPPA MARGARET SOUTH TORCHFERN LIMITED Company Secretary 1990-12-20 CURRENT 1983-07-29 Active - Proposal to Strike off
PHILIPPA MARGARET SOUTH HOME-START SOUTHWARK Director 2009-11-26 CURRENT 2004-09-23 Active
TERENCE ROBERT SOUTH LOS ANGELO LTD Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2016-05-17
TERENCE ROBERT SOUTH J SWEDBERG CONSULTANTS LIMITED Director 2015-05-13 CURRENT 1988-10-24 Active - Proposal to Strike off
TERENCE ROBERT SOUTH HAHA PROPERTIES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Liquidation
TERENCE ROBERT SOUTH NATURSENS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active - Proposal to Strike off
TERENCE ROBERT SOUTH AIRON CONSULTANCY LIMITED Director 2013-07-31 CURRENT 2013-02-04 Dissolved 2014-01-07
TERENCE ROBERT SOUTH 54 ACRE LANE (FREEHOLD) LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
TERENCE ROBERT SOUTH ART PROTECTION LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-08-18
TERENCE ROBERT SOUTH SALINAS PROPERTIES LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
TERENCE ROBERT SOUTH THIRD WAVE CONSULTING LIMITED Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2016-01-19
TERENCE ROBERT SOUTH MARE CONSTRUCTION LIMITED Director 2011-03-01 CURRENT 2007-11-08 Dissolved 2015-06-09
TERENCE ROBERT SOUTH SEDGEWELL SANDS MANAGEMENT LIMITED Director 2010-12-14 CURRENT 2009-08-18 Active
TERENCE ROBERT SOUTH DOTMAPS LIMITED Director 2009-02-23 CURRENT 2004-05-24 Dissolved 2013-10-29
TERENCE ROBERT SOUTH FRANKLIN RESEARCH CENTER LIMITED Director 2008-06-19 CURRENT 2008-06-19 Dissolved 2013-10-29
TERENCE ROBERT SOUTH HB CHARTER LIMITED Director 2008-05-22 CURRENT 2008-05-22 Dissolved 2014-12-09
TERENCE ROBERT SOUTH WESTERN MARITIME LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
TERENCE ROBERT SOUTH KEELANE INTERNATIONAL SERVICES LIMITED Director 2008-02-11 CURRENT 1997-12-18 Dissolved 2013-11-05
TERENCE ROBERT SOUTH INTERNATIONAL COATING CONTRACTORS LIMITED Director 2007-11-09 CURRENT 2005-06-07 Active
TERENCE ROBERT SOUTH OCEAN YACHT CHARTER LIMITED Director 2007-02-19 CURRENT 2005-02-21 Active
TERENCE ROBERT SOUTH ULTRAMARINE LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
TERENCE ROBERT SOUTH VPARTNERS LIMITED Director 2005-12-19 CURRENT 2005-12-19 Dissolved 2016-08-16
TERENCE ROBERT SOUTH HOLPAREC U.K. LIMITED Director 2005-12-09 CURRENT 1986-05-21 Dissolved 2014-03-18
TERENCE ROBERT SOUTH METALS & WASTE RECOVERY LIMITED Director 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-05-20
TERENCE ROBERT SOUTH KEELANE DIFFUSION LIMITED Director 2004-07-08 CURRENT 2004-07-08 Dissolved 2013-10-29
TERENCE ROBERT SOUTH ROSTENGE LIMITED Director 1998-01-30 CURRENT 1988-02-02 Active - Proposal to Strike off
TERENCE ROBERT SOUTH KEELANE LIMITED Director 1997-04-10 CURRENT 1991-12-16 Active - Proposal to Strike off
TERENCE ROBERT SOUTH PHOTO MARKETING CONSULTANTS LIMITED Director 1997-01-03 CURRENT 1994-11-10 Active - Proposal to Strike off
TERENCE ROBERT SOUTH TORCHFERN LIMITED Director 1990-12-20 CURRENT 1983-07-29 Active - Proposal to Strike off

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
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-17Accounts made up to 2022-12-31
2023-04-11APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARGARET SOUTH
2022-09-12CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-01-13Unaudited abridged accounts made up to 2021-12-31
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-01-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11AP01DIRECTOR APPOINTED MRS PHILIPPA MARGARET SOUTH
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0111/09/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AR0112/09/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-13AR0112/09/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AR0112/09/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-14363aReturn made up to 12/09/09; full list of members
2009-01-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-12363aReturn made up to 12/09/08; full list of members
2008-09-12288cDirector's change of particulars / terence south / 12/09/2008
2008-02-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-22363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-19363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-08363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 179 RUSKIN PARK HOUSE CHAMPION HILL LONDON SE5 8TN
2001-11-22363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-02363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-26363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-01-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-05363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-09-22287REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 184 TURNEY ROAD DULWICH LONDON SE21 7JL
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-11363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-02-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-04363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-01-20AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-05363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1994-01-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-09287REGISTERED OFFICE CHANGED ON 09/01/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1994-01-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-12-01New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to GEMTRONIC 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 GEMTRONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEMTRONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

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
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 GEMTRONIC LIMITED

Intangible Assets
Patents
We have not found any records of GEMTRONIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMTRONIC LIMITED
Trademarks
We have not found any records of GEMTRONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMTRONIC 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 (70221 - Financial management) as GEMTRONIC LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where GEMTRONIC 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 GEMTRONIC 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 GEMTRONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE5 8TN