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Gem Security Systems Ltd

Gem Security Systems Ltd is an active company incorporated on 15 June 2012 with the registered office located in Bristol, Bristol. Gem Security Systems Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08106875
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2025 (3 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Gem Security Systems Ltd
Contact
Address
Unit 1 Enterprise Trade Centre
Roman Farm Road
Bristol
BS4 1UN
Same address for the past 12 years
Telephone
01179358847
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Neil Robert Winterson
Director • PSC • British • Lives in England • Born in Jun 1975
Martin James Weeks
Director • British • Lives in England • Born in Apr 1975
Mr Steven Charles Filer
Director • British • Lives in UK • Born in Jun 1970
Mr Keith Wintle
Director • British • Lives in UK • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£27.09K
Decreased by £110.59K (-80%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£788.25K
Increased by £2.24K (0%)
Total Liabilities
-£511.01K
Decreased by £124.18K (-20%)
Net Assets
£277.24K
Increased by £126.42K (+84%)
Debt Ratio (%)
65%
Decreased by 15.98% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Martin James Weeks Details Changed
1 Year 10 Months Ago on 21 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Own Shares Purchased
2 Years 6 Months Ago on 14 Mar 2023
Shares Cancelled
2 Years 7 Months Ago on 24 Jan 2023
Philip Malcolm Edmonds (PSC) Resigned
2 Years 8 Months Ago on 4 Jan 2023
Philip Edmonds Resigned
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Director's details changed for Mr Martin James Weeks on 21 October 2023
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 22 Jun 2023
Cessation of Philip Malcolm Edmonds as a person with significant control on 4 January 2023
Submitted on 6 Jun 2023
Purchase of own shares.
Submitted on 14 Mar 2023
Cancellation of shares. Statement of capital on 4 January 2023
Submitted on 24 Jan 2023
Resolutions
Submitted on 19 Jan 2023
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Repayment History
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