# Gemasecure Ltd

## Details

- **Company number:** [11239657](https://find-and-update.company-information.service.gov.uk/company/11239657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2018
- **Registered office:** SUITE 4.3B BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Gematech Limited](/group/69888) (3 companies)




## 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 |
|---|---|---|---|
| 31 Dec 2025 | £431,613 | - | 7 |
| 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 | £1 | £1 | - |



## Owned by

Gemasecure Ltd → [Gematech Limited](/company/08003420)



## Controls

- [Gema Ai Ltd](/company/15280300) (15280300)




## Companies at the same address

- [Gematech Limited](/company/08003420) (08003420)
- [Gematrade Limited](/company/11366376) (11366376)