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G.e.m. Integrated Solutions Limited Trading AS GEM Integrated Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
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Company Details
  • Business Name
    G.e.m. Integrated Solutions Limited Trading AS GEM Integrated Solutions LTD
  • Address
    ******************
  • SIC Codes
    33140
  • SIC Description
    Repair of electrical equipment
  • Company Number
    01620057
  • Listing UID
    72361
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Location
  • Wedgenock Industrial Estate, Welton Rd, Warwick CV34 5PZ, UK

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Geolocation Details
  • Latitude
    52.293087
  • Longitude
    -1.596722
  • Easting
    427601.0
  • Northing
    266181.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU534357
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 7, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROOKS, Simon James
    Appointed On: July 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit 5 Welton Road.,, Wedgnock Industrial Estate, Warwick, CV34 5PZ
    BARRATT, Peter Alan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Bott Road, Coventry, West Midlands, CV5 6AZ
    Resigned On: January 1, 2014
    BARRATT, Peter Alan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Bott Road, Coventry, West Midlands, CV5 6AZ
    Resigned On: January 1, 2014
    MANNING, Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Unit 5 Welton Road.,, Wedgnock Industrial Estate, Warwick, CV34 5PZ
    Resigned On: August 8, 2023
    MANNING, James Edward
    Appointed On: November 3, 2014
    Occupation: N/A
    Role: director
    Address: Unit 5 Welton Road.,, Wedgnock Industrial Estate, Warwick, CV34 5PZ
    Resigned On: July 22, 2025
    MANNING, Jonathan Andrew
    Appointed On: November 3, 2014
    Occupation: N/A
    Role: director
    Address: 114 Quebec Building, Bury Street, Salford, Greater Manchester, M3 7DX, England
    Resigned On: November 3, 2014
    MANNING, Jonathan Andrew
    Appointed On: November 3, 2014
    Occupation: N/A
    Role: director
    Address: Unit 5 Welton Road.,, Wedgnock Industrial Estate, Warwick, CV34 5PZ
    Resigned On: July 22, 2025
    RICHMOND, Maria
    Appointed On: March 3, 1997
    Occupation: N/A
    Role: director
    Address: 51 Fishponds Road, Kenilworth, Warwickshire, CV8 1EY
    Resigned On: August 26, 1998
    STANTON, Sheryl Victoria
    Appointed On: November 3, 2014
    Occupation: N/A
    Role: director
    Address: Unit 5 Welton Road.,, Wedgnock Industrial Estate, Warwick, CV34 5PZ
    Resigned On: July 22, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    G.E.M. INTEGRATED SOLUTIONS LIMITED
    Company Number
    01620057
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 21, 2025
    Next Due
    August 4, 2026
    Next Made Up To
    July 21, 2026
    Overdue
    No
    Date Of Creation
    March 4, 1982
    ETag
    0e48ea8056188ee9f88d1ab6231a5e48d3de9cf8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 21, 2015
    Previous Company Names
    Ceased On
    March 24, 2009
    Effective From
    May 18, 1983
    Name
    G.E.M. REWINDS LIMITED
    Ceased On
    May 18, 1983
    Effective From
    March 4, 1982
    Name
    ELMTATE LIMITED
    Registered Office Address
    Address Line 1
    Unit 5 Welton Road.,
    Address Line 2
    Wedgnock Industrial Estate
    Locality
    Warwick
    Post Code
    CV34 5PZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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