Menna Overview
Here’s a quick overview of GEMASECURE LTD 👀 — a Basingstoke based business that started in 2018.
GEMASECURE LTD
- Company statusactive
- Company No11239657
- Age8 years 4 months Incorporated 7 March 2018
- Officers3
Address
Suite 4.3b Belvedere House, Basing View, Basingstoke, RG21 4HG, United Kingdom
GEMASECURE LTD is an active company incorporated on 7 March 2018 and based in Basingstoke, United Kingdom. The company was registered 8 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)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
5 Months Ago on 06 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Micro Entity
9 Months Ago on 10 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Capital Allotment Shares
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 22 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHICK, Graham Edward | director | Jun 1952 | 07 Mar 2018 |
| GODDARD, Keith James | director | Sep 1967 | 03 Dec 2020 |
| MACDONALD, Stephen | director | Oct 1965 | 25 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gematech Limited | 04 Feb 2020 | |
| Mr Graham Edward Chick | Jun 1952 | 07 Mar 2018 |
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CHICK, Graham Edward, MACDONALD, Stephen are mutual persons.
CHICK, Graham Edward, MACDONALD, Stephen are mutual persons.
GODDARD, Keith James are mutual persons.
MACDONALD, Stephen are mutual persons.
MACDONALD, Stephen are mutual persons.
MACDONALD, Stephen are mutual persons.
EGERTON, William Luke Le Belward are mutual persons.
EGERTON, William Luke Le Belward are mutual persons.
GEMA AI LTD
CHICK, Graham Edward are mutual persons.
GRACE GARDENS RTM COMPANY LTD
CHICK, Graham Edward are mutual persons.
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Here’s a quick overview of GEMASECURE LTD 👀 — a Basingstoke based business that started in 2018.