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Company Information for

COMGEM LIMITED

5 DUNRAVEN PLACE, BRIDGEND, MID GLAMORGAN, CF31 1JF,
Company Registration Number
05620550
Private Limited Company
Active

Company Overview

About Comgem Ltd
COMGEM LIMITED was founded on 2005-11-11 and has its registered office in Bridgend. The organisation's status is listed as "Active". Comgem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COMGEM LIMITED
 
Legal Registered Office
5 DUNRAVEN PLACE
BRIDGEND
MID GLAMORGAN
CF31 1JF
Other companies in CF31
 
Previous Names
GEMFORE LIMITED09/10/2006
Filing Information
Company Number 05620550
Company ID Number 05620550
Date formed 2005-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914908806  
Last Datalog update: 2024-12-05 20:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMGEM LIMITED
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Companies with same name COMGEM LIMITED
The following companies were found which have the same name as COMGEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Comgema Inc. 400 S Colorado Blvd Ste 205 Denver CO 80246 Delinquent Company formed on the 2023-04-23

Company Officers of COMGEM LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE FRIENDLY ATTARD
 Director 2015-11-25
PAUL ANTHONY ATTARD
 Director 2005-11-11
STEPHEN LESLIE HARROP
 Director 2017-06-22
REBECCA LOUISE MILLER
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN GEENS
 Director 2016-05-19 2017-06-22
STEPHEN FREDERICK KEEN
 Director 2016-05-19 2017-06-22
MARK ALAN JAMES
 Director 2009-04-06 2016-03-16
DANIELLE FRIENDLY ATTARD
 Company Secretary 2005-11-11 2014-04-25
DANIELLE FRIENDLY ATTARD
 Director 2005-11-11 2014-04-25
MARK DAVIES
 Director 2007-11-01 2009-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE FRIENDLY ATTARD BARK MILL LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
STEPHEN LESLIE HARROP ADVANTIA BUSINESS SOLUTIONS LIMITED Director 2017-05-24 CURRENT 1996-02-27 Active
REBECCA LOUISE MILLER ADVANTIA BUSINESS SOLUTIONS LIMITED Director 2016-06-06 CURRENT 1996-02-27 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
2023-12-14CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-02-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-02-1530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-07-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-03-21AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER
2020-02-24AP01DIRECTOR APPOINTED MRS CLARE FFOLKES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-05-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARION GEER
2018-12-28AP01DIRECTOR APPOINTED MR STEPHEN MCKEEVER
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-11-28AP01DIRECTOR APPOINTED MRS CHRISTINE MARION GEER
2018-11-27AP01DIRECTOR APPOINTED REV BEVERLEY DAWN BODEN
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE HARROP
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09AP01DIRECTOR APPOINTED MR STEPHEN LESLIE HARROP
2018-01-09AP01DIRECTOR APPOINTED MRS REBECCA LOUISE MILLER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEEN
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEENS
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 50
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK KEEN / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN GEENS / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE FRIENDLY ATTARD / 14/12/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ATTARD / 14/12/2016
2016-06-22RES09Resolution of authority to purchase a number of shares
2016-06-22SH03Purchase of own shares
2016-06-20RES12VARYING SHARE RIGHTS AND NAMES
2016-06-20RES12VARYING SHARE RIGHTS AND NAMES
2016-06-20RES01ADOPT ARTICLES 19/05/2016
2016-06-20RES01ADOPT ARTICLES 19/05/2016
2016-06-20SH08Change of share class name or designation
2016-06-13RES13CLARIFICATION RE FILING OF SH01 FORM 19/05/2016
2016-06-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-13SH0625/04/14 STATEMENT OF CAPITAL GBP 50
2016-06-13RES13CLARIFICATION RE FILING OF SH01 FORM 19/05/2016
2016-05-20AP01DIRECTOR APPOINTED MR STEPHEN FREDERICK KEEN
2016-05-20AP01DIRECTOR APPOINTED MR ROBERT ALAN GEENS
2016-05-09AA30/11/15 TOTAL EXEMPTION SMALL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 50
2015-12-08AR0101/12/15 FULL LIST
2015-12-08AR0111/11/15 FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MRS DANIELLE FRIENDLY ATTARD
2015-05-11AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 50
2014-12-02AR0111/11/14 FULL LIST
2014-08-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE ATTARD
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY DANIELLE ATTARD
2014-04-25SH0125/04/14 STATEMENT OF CAPITAL GBP 50
2013-12-09AR0111/11/13 FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JAMES / 01/04/2013
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM CASTLE COURT 6 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, CASTLE COURT 6 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 9LJ
2013-08-21AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-26AR0111/11/12 FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JAMES / 26/11/2012
2012-03-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0111/11/11 FULL LIST
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM ST LINE HOUSE MOUNT STUART SQUARE CARDIFF CF10 5LR
2011-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2011 FROM, ST LINE HOUSE, MOUNT STUART SQUARE, CARDIFF, CF10 5LR
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-22AR0111/11/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JAMES / 22/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ATTARD / 22/12/2010
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE FRIENDLY ATTARD / 22/12/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / DANIELLE FRIENDLY ATTARD / 22/12/2010
2010-08-19AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES
2010-02-04RES01ADOPT ARTICLES 19/01/2010
2009-12-06AR0111/11/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ATTARD / 01/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE FRIENDLY ATTARD / 01/12/2009
2009-06-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-07288aDIRECTOR APPOINTED MR MARK ALAN JAMES
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL ATTARD / 11/11/2008
2008-12-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIELLE ATTARD / 11/11/2008
2008-12-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK DAVIES / 11/11/2008
2008-11-21363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-23363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: GTI CENTRE VALLEYS INNOVATION CENTRE NAVIGATION PARK ABERCYNON RHONDDA CYNON TAFF CF45 4SN
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: GTI CENTRE VALLEYS INNOVATION, CENTRE NAVIGATION PARK, ABERCYNON, RHONDDA CYNON TAFF CF45 4SN
2006-11-24363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-10-09CERTNMCOMPANY NAME CHANGED GEMFORE LIMITED CERTIFICATE ISSUED ON 09/10/06
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 19,513
Creditors Due Within One Year 2011-11-30 £ 31,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COMGEM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 72,251
Cash Bank In Hand 2011-11-30 £ 73,597
Current Assets 2012-11-30 £ 85,452
Current Assets 2011-11-30 £ 111,194
Debtors 2012-11-30 £ 13,201
Debtors 2011-11-30 £ 37,597
Shareholder Funds 2012-11-30 £ 66,651
Shareholder Funds 2011-11-30 £ 80,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMGEM LIMITED registering or being granted any patents
Domain Names

COMGEM LIMITED owns 1 domain names.

oicdocs.co.uk  

Trademarks
We have not found any records of COMGEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMGEM 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 (62020 - Information technology consultancy activities) as COMGEM LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COMGEM 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 COMGEM 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 COMGEM 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 CF31 1JF