OpenCompanies

Gem Security Services Limited

Company number
02464502
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jan 1990
Nature of business
Other service activities n.e.c.
Corporate group
Tyco Holdings (U.K.) Limited (26 companies)

Registered office

Security House The Summit
Hanworth Road
Sunbury-On-Thames
TW16 5DB

Previous names

  • Plushour Limited (until 2 Mar 1990)

Officers

NameRoleAppointedResigned
HOWE, Sandra Maria Secretary - 1 Jan 1997
BERRY, Roger John Secretary 7 Nov 1996 28 Nov 2000
DEACON, Brian Edward Lawrence Director - 25 Dec 2008
DEACON, Barbara Ann Director 16 Dec 2009 23 Apr 2014
CARD, Douglas Arthur Secretary 28 Nov 2000 23 Apr 2014
CARD, Douglas Arthur Director 5 Jun 2000 23 Apr 2014
WILLIAMS, Andrew Director 23 Apr 2014 18 Nov 2022
MOON, Simon Anthony Director 23 Apr 2014 18 Nov 2022
LEK, Richard Director 18 Nov 2022 1 Mar 2023
JONES, Richard Hilton Director 18 Nov 2022 31 Dec 2023
EARNSHAW, James Paul Director 18 Nov 2022 24 Jul 2024
DIXON, Sarah Jane Director 31 Dec 2023 4 Apr 2025
BENNETT, Michele Director 25 Jul 2025
SCHIESER, Peter Director 4 Apr 2025
FLANAGAN, Craig Director 24 Jul 2024

Control

NameNature of controlNotifiedCeased
Computerised & Digital Security Systems Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - - - -
30 Sep 2023 £331,727 - £22,401 7
31 Jan 2023 £590,929 £56,452 £148,869 9
31 Jan 2022 - £12,030 £122,620 8
31 Jan 2021 - £88,564 £109,397 8
31 Jan 2020 - - £37,499 9
31 Jan 2019 - £93,885 £24,648 9
31 Mar 2018 - £88,837 £29,091 8
31 Mar 2017 - £91,497 £55,384 8
31 Mar 2016 - £243,753 £132,656 -
31 Mar 2015 - £251,777 £80,589 -
31 Mar 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
30 Jun 1999 - - - -
30 Jun 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -

Connections

Owned by

Gem Security Services Limited → Computerised And Digital Security Systems Limited → ADT Fire And Security PLC → Tyco Holdings (U.K.) Limited

Directors’ other companies

Companies at the same address

Data