Menna Overview
Here’s a quick overview of GEMETIQ UK LTD 👀 — a London based business that started in 1999.
GEMETIQ UK LTD
- Company statusactive
- Company No03893436
- Age26 years 11 months Incorporated 13 December 1999
- Officers4
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
GEMETIQ UK LTD is an active company incorporated on 13 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 81100 Combined facilities support activities
Accounts
Available to 29 June 2026. Next accounts due by 29 March 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 26 Oct 2026
Capital Allotment Shares
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 07 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2024
Resolution
2 Years Ago on 27 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNEY, Mitchell Edward | director | Oct 1965 | 11 Jan 2022 |
| CLARKE, Richard John | director | Mar 1971 | 26 Apr 2022 |
| HARRIS, Keith | director | Sep 1968 | 17 Jan 2022 |
| SIDHU, Gurmail Singh | director | May 1955 | 20 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Socius Investments Limited | 20 Mar 2023 | |
| P&S Plumbing (Holdings) Limited | 23 Dec 2019 | |
| Jtmm Investments Limited | 23 Dec 2019 | |
| P & S Plumbing (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of GEMETIQ UK LTD 👀 — a London based business that started in 1999.