# Gem Security Services Limited

## Details

- **Company number:** [02464502](https://find-and-update.company-information.service.gov.uk/company/02464502)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 1990
- **Registered office:** SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, TW16 5DB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)


## Previous names

- Plushour Limited (until 2 Mar 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Gem Security Services Limited → [Computerised And Digital Security Systems Limited](/company/02332983) → [ADT Fire And Security PLC](/company/01161045) → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [BENNETT, Michele](/person/5443740) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [BENNETT, Michele](/person/5443740) - director at [Aspro Crest Limited](/company/04447075)
- [FLANAGAN, Craig](/person/5443742) - director at [H & C Contracts Limited](/company/02201497)
- [FLANAGAN, Craig](/person/5443742) - director at [Mcdowall Holdings Limited](/company/08292959)
- [FLANAGAN, Craig](/person/5443742) - director at [Aspro Crest Limited](/company/04447075)
- [FLANAGAN, Craig](/person/5443742) - director at [Johnson Controls Investments (UK) Limited](/company/04134176)
- [FLANAGAN, Craig](/person/5443742) - director at [Tyco Fire & Integrated Solutions (UK) Limited](/company/01952517)
- [FLANAGAN, Craig](/person/5443742) - director at [York Engineered Systems Limited](/company/00397015)
- [FLANAGAN, Craig](/person/5443742) - director at [JCI European Holdings Limited](/company/12504980)
- [FLANAGAN, Craig](/person/5443742) - director at [ADT Group Limited](/company/02476211)



## Companies at the same address

- [Computerised And Digital Security Systems Limited](/company/02332983) (02332983)
- [Esotec Ltd](/company/10074925) (10074925)
- [Fm:systems Europe Limited](/company/06949218) (06949218)
- [FMS Europe Holdings Limited](/company/12246471) (12246471)
- [JCI Emea Holdings Limited](/company/12175265) (12175265)
- [JCI European Holdings Limited](/company/12504980) (12504980)
- [Rtls Communications Limited](/company/09272544) (09272544)
- [Tyco Building Services Products (UK) Limited](/company/02559027) (02559027)
- [Tyco Fire Products Manufacturing Limited](/company/01841522) (01841522)
- [Tyco Holdings (U.K.) Limited](/company/02504868) (02504868)