Gemasecure Ltd
- Company number
- 11239657
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Mar 2018
- Nature of business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Business and domestic software development - Corporate group
- Gematech Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Edward Chick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Mar 2018 | 7 Mar 2018 |
| Gematech Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
4 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £371,721 | - | 7 |
| 31 Dec 2024 | £223,740 | - | 6 |
| 30 Jun 2024 | £90,429 | - | 6 |
| 31 Dec 2023 | £94,276 | - | 7 |
| 31 Dec 2022 | £74,905 | - | 8 |
| 31 Dec 2021 | £245,005 | - | 4 |
| 31 Dec 2020 | £122,638 | - | 0 |
| 31 Dec 2019 | -£61,144 | £23 | 0 |
| 31 Mar 2019 Dormant | £1 | £1 | - |
Connections
Owned by
Gemasecure Ltd → Gematech Limited
Controls
- Gema Ai Ltd (15280300)
Companies at the same address
- Gematech Limited (08003420)
- Gematrade Limited (11366376)