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Summary

Contact details

Officers11

Insolvencies4

Events1

Documents100

Additional data

Related companies5

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Last updated: Apr 01, 2024

GEMATECH (U.K.) LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 24 Mar 1999 (25 years ago)

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Summary

NameGEMATECH (U.K.) LIMITED
Historical names
  • GEMA TECH (U.K.) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03738990
Incorporation Date24 Mar 1999 (25 years ago) / 561 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

Officers

individual

IndividualUnited Kingdom

Telinvest Ltd (guernsey Company)

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chick, Graham Edward

Director


Appointed on29 Apr 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fletcher, Matthew

Director


Appointed on20 Apr 1999

Resigned on31 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Frayling, Anita

Secretary


Appointed on18 May 2000

Resigned on10 Jan 2012

individual

IndividualUnited Kingdom

Bonusworth Limited

corporate-nominee-director


Appointed on24 Mar 1999

Resigned on29 Apr 1999

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Insolvencies

Document numberTypeFrom
1in-administration-
03738990-1in-administration-
03738990-2creditors-voluntary-liquidation21 Jan 2020

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Events

Old value

13 Oct 2010

Name changeGEMA TECH (U.K.) LIMITED

Documents

DateNameTypeDocument
26 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
25 Mar 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
03 Feb 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2019
    due by 31 Mar 2020
  • Last accounts made up to30 Jun 2018
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Dec 2019
    due by 30 Dec 2019
  • Last statement dated16 Dec 2018
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is GEMATECH (U.K.) LIMITED's headquarters?

GEMATECH (U.K.) LIMITED's headquarters is located at MILTON KEYNES, 1 RADIAN COURT, KNOWLHILL, MK5 8PJ

What is GEMATECH (U.K.) LIMITED's industry?

GEMATECH (U.K.) LIMITED is in the industry of Other telecommunications activities

What year was GEMATECH (U.K.) LIMITED started?

GEMATECH (U.K.) LIMITED was started in 1999

Sources: Companies House