Company Information for GEMSERV LIMITED
2ND FLOOR, 77 GRACECHURCH STREET, LONDON, EC3V 0AS,
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Company Registration Number
04419878
Private Limited Company
Active |
Company Name | |
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GEMSERV LIMITED | |
Legal Registered Office | |
2ND FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS Other companies in EC3M | |
Company Number | 04419878 | |
---|---|---|
Company ID Number | 04419878 | |
Date formed | 2002-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB363114328 |
Last Datalog update: | 2024-07-06 03:27:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Gemserv Corporation | Maryland | Unknown | ||
GEMSERV INTERNATIONAL INC | Georgia | Unknown | ||
GEMSERV INTERNATIONAL INC | Georgia | Unknown | ||
GEMSERV INC. | 107 ROYAL ELM WAY NW CALGARY ALBERTA T3G5P7 | Active | Company formed on the 2021-10-20 | |
GEMSERV IRELAND LIMITED | FITZWILLIAM HALL BUSINESS CENTRE FITZWILLIAM PLACE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2018-05-30 | |
GEMSERV REALTY CONSULTANTS LLC | 477 MADISON AVENUE 9TH FLOOR New York NEW YORK NY 10022 | Active | Company formed on the 2007-04-24 | |
GEMSERV, INC. | 13560 FEATHER SOUND CIR W CLEARWATER FL 34622 | Inactive | Company formed on the 1986-08-15 | |
GEMSERVICES INC | Georgia | Unknown | ||
GEMSERVICES AUSTRALIA PTY LTD | Active | Company formed on the 2019-12-23 | ||
GEMSERVICES INC | Georgia | Unknown | ||
GemService Solutions LLC | 2069 Southgate Rd Apt 135 Colorado Springs CO 80906-2628 | Delinquent | Company formed on the 2022-02-15 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL CHRISTOPHER CARTER-CLOUT |
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DANIEL CHRISTOPHER CARTER-CLOUT |
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ALEXANDER RALPH GOODY |
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MERIEL CATHERINE LENFESTEY |
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ANNETTE PATRICIA NABAVI |
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MATTHEW WILLIAM LLOYD REES |
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DAVID GEORGE THORNE |
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SIMON MARC WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL GEORGE BROMLEY |
Director | ||
JAGJIT DOSANJH-ELTON |
Company Secretary | ||
JAGJIT DOSANJH-ELTON |
Director | ||
MICHAEL HENRY VICKERY JEANS |
Director | ||
KENNETH MCRAE |
Company Secretary | ||
KENNETH MCRAE |
Director | ||
PAUL BARRY PHILIP TONKINSON |
Director | ||
JOHN NEIL SYKES |
Director | ||
GEOFF HUCKERBY |
Director | ||
NIGEL GEORGE BROMLEY |
Director | ||
JAYNE ELIZABETH GOULD |
Director | ||
ANZO GLOREEN FRANCIS |
Company Secretary | ||
CHRISTOPHER JOHN COX |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED ISLAND CONSULTING LIMITED | Director | 2018-06-19 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
OSCELIA CONSULTING LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
THE ASSOCIATION OF INDEPENDENT PROFESSIONALS AND THE SELF EMPLOYED LIMITED | Director | 2015-07-17 | CURRENT | 1999-05-14 | Active | |
MAINTEL HOLDINGS PLC | Director | 2014-06-30 | CURRENT | 1996-04-02 | Active | |
WOMEN IN TELECOMS AND TECHNOLOGY (WITT) LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
ANCHUSA CONSULTING LTD | Director | 2003-11-28 | CURRENT | 2003-11-28 | Liquidation | |
SHOREDITCH & WHITEHALL LTD | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
FABLETOWN LIMITED | Director | 2017-08-01 | CURRENT | 1987-07-24 | Active | |
GDAA LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2016-11-01 | |
CENTRICA TRUST (NO.1) LIMITED | Director | 2013-11-05 | CURRENT | 2005-05-24 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Data Protection Consultant | London | We are currently looking for new individuals to join the Gemserv Information Security Practice to work with a number of clients to plan for and take action in | |
Data Protection Consultants | London | We are currently looking for new individuals to join the Gemserv Information Security Practice to work with a number of blue chip clients to plan for and take |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Cancellation of shares. Statement of capital on 2024-05-21 GBP 2.00 | ||
Current accounting period shortened from 31/03/24 TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Daniel Christopher Carter-Clout on 2021-02-26 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
23/01/23 STATEMENT OF CAPITAL GBP 287825 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE PATRICIA NABAVI | ||
APPOINTMENT TERMINATED, DIRECTOR MERIEL CATHERINE LENFESTEY | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET SHARLAND | ||
DIRECTOR APPOINTED MR MIKAEL FRANCOIS MARIE THEPAUT | ||
DIRECTOR APPOINTED MS ISABELLE SYLVIE SABAUD | ||
DIRECTOR APPOINTED MR ALEXANDER RIPLEY | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/10/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GAVIN HARLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM LLOYD REES | |
AP01 | DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARC WILLS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GAVIN HARLEY | |
RES01 | ADOPT ARTICLES 15/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE THORNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 230258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR ANNETTE PATRICIA NABAVI | |
AP03 | Appointment of Mr Daniel Christopher Carter-Clout as company secretary on 2017-01-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROMLEY | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHRISTOPHER CARTER-CLOUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT DOSANJH-ELTON | |
TM02 | Termination of appointment of Jagjit Dosanjh-Elton on 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RALPH GOODY | |
RES01 | ADOPT ARTICLES 18/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY VICKERY JEANS | |
AP03 | Appointment of Mrs Jagjit Dosanjh-Elton as company secretary on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCRAE | |
TM02 | Termination of appointment of Kenneth Mcrae on 2016-05-31 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 230258 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW REES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/07/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 230258 | |
AR01 | 18/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON MARC WILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TONKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 8 FENCHURCH PLACE FENCHURCH PLACE LONDON EC3M 4AJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 10 FENCHURCH STREET LONDON EC3M 3BE | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 230258 | |
AR01 | 18/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MERIEL CATHERINE LENFESTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JAGJIT DOSANJH-ELTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF HUCKERBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY PHILIP TONKINSON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCRAE / 01/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR NIGEL GEORGE BROMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROMLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE THORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE GOULD | |
AR01 | 18/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARRY PHILIP TONKINSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEIL SYKES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCRAE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY VICKERY JEANS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF HUCKERBY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE GOULD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE BROMLEY / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCRAE / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 5TH FLOOR 10 FENCHURCH STREET LONDON EC3M 3BE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 7TH FLOOR CENTURION HOUSE 24 MONUMENT STREET LONDON EC3R 8AJ | |
363a | RETURN MADE UP TO 18/04/09; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ADOPT MEM AND ARTS 30/07/2008 | |
363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/04/05; CHANGE OF MEMBERS | |
88(2)R | AD 21/02/05--------- £ SI 1@1=1 £ IC 230256/230257 | |
88(2)R | AD 26/01/05--------- £ SI 1@1=1 £ IC 230255/230256 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/04; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/07/03 | |
RES04 | £ NC 1000/500000 29/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | AGREE DIV RIGHTS 29/07/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES13 | DIV & VOTING RIGHTS 29/07/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 GEMSERV LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GEMSERV LIMITED are:
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. |