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GEMATECH (U.K.) LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 03738990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- CHICK, Graham Edward
- MACDONALD, Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-24
- Age Of Company 1999-03-24 25 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Telinvest Ltd (Guernsey Company)
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- GEMA TECH (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
⚠
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2019-12-30
- Last Date: 2018-12-16
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GEMATECH (U.K.) LIMITED Company Description
- GEMATECH (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03738990. Its current trading status is "live". It was registered 1999-03-24. It was previously called GEMA TECH (U.K.) LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 1 Radian Court .
Get GEMATECH (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gematech (U.k.) Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 1999-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03738990#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03738990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03738990#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-03-02) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-21) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-26) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-25) - LIQ03
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keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-01-21) - AM22
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liquidation-voluntary-appointment-of-liquidator (2020-01-31) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-01) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-13) - AM06
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liquidation-in-administration-result-creditors-meeting (2019-06-03) - AM07
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liquidation-in-administration-proposals (2019-05-15) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-15) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-04-17) - AM01
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accounts-with-accounts-type-micro-entity (2019-03-27) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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change-account-reference-date-company-previous-shortened (2018-07-23) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-07) - AA
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confirmation-statement-with-updates (2017-02-23) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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mortgage-satisfy-charge-full (2013-07-04) - MR04
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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keyboard_arrow_right 2010
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legacy (2010-09-24) - MG02
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accounts-with-accounts-type-small (2010-02-05) - AA
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capital-allotment-shares (2010-03-02) - SH01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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termination-director-company-with-name (2010-08-17) - TM01
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capital-allotment-shares (2010-10-07) - SH01
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accounts-with-accounts-type-small (2010-09-25) - AA
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accounts-amended-with-made-up-date (2010-10-08) - AAMD
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change-of-name-notice (2010-10-13) - CONNOT
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certificate-change-of-name-company (2010-10-13) - CERTNM
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capital-allotment-shares (2010-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-01-21) - 88(2)
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legacy (2009-01-21) - 123
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resolution (2009-01-21) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-12-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-10-28) - AA
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legacy (2008-08-13) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-26) - AA
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legacy (2007-05-02) - 363s
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legacy (2007-07-06) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 88(2)R
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memorandum-articles (2006-01-04) - MEM/ARTS
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-small (2006-08-14) - AA
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resolution (2006-01-04) - RESOLUTIONS
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keyboard_arrow_right 2005
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 88(2)R
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legacy (2005-01-11) - 123
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legacy (2005-02-16) - 287
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legacy (2005-02-17) - 287
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memorandum-articles (2005-01-11) - MEM/ARTS
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legacy (2005-05-11) - 363s
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legacy (2005-09-29) - 395
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accounts-with-accounts-type-small (2005-03-03) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-21) - 288c
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legacy (2004-07-15) - 88(2)R
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accounts-with-accounts-type-small (2004-03-12) - AA
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legacy (2004-01-12) - 123
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 244
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legacy (2003-03-26) - 363s
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resolution (2003-12-24) - RESOLUTIONS
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legacy (2003-12-24) - 88(2)R
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accounts-with-accounts-type-small (2002-05-03) - AA
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legacy (2002-03-15) - 363s
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accounts-with-accounts-type-small (2002-05-15) - AA
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legacy (2002-09-11) - 288b
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legacy (2002-09-05) - 288b
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legacy (2001-12-28) - 288b
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legacy (2001-09-20) - 244
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legacy (2001-06-21) - 363s
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legacy (2001-02-20) - 288b
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legacy (2001-01-17) - 288a
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legacy (2000-12-22) - 395
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legacy (2000-11-02) - 225
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legacy (2000-09-19) - 288a
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legacy (2000-07-27) - 363s
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legacy (2000-05-24) - 288b
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legacy (2000-05-24) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-10) - 288b
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legacy (1999-05-10) - 288a
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incorporation-company (1999-03-24) - NEWINC
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certificate-change-of-name-company (1999-05-10) - CERTNM
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legacy (1999-05-11) - 123
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resolution (1999-05-11) - RESOLUTIONS
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memorandum-articles (1999-05-11) - MEM/ARTS
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legacy (1999-05-10) - 287
