Menna Overview
Here’s a quick overview of GEM SECURITY SERVICES LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1990.
GEM SECURITY SERVICES LIMITED
- Company statusactive
- Company No02464502
- Age36 years 6 months Incorporated 29 January 1990
- Officers3
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
GEM SECURITY SERVICES LIMITED is an active company incorporated on 29 January 1990 and based in Sunbury-On-Thames, Middlesex, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
1 Month Ago on 10 Jun 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Legacy
2 Months Ago on 26 May 2026
Resolution
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Move Registers To Sail Company With New Address
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Change Sail Address Company With New Address
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Michele | director | Sep 1975 | 25 Jul 2025 |
| FLANAGAN, Craig | director | Oct 1971 | 24 Jul 2024 |
| SCHIESER, Peter | director | Apr 1967 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Computerised & Digital Security Systems Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GEM SECURITY SERVICES LIMITED 👀 — a Sunbury-On-Thames, Middlesex based business that started in 1990.