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Gems Sensors Pension Trustees Limited (No: 01743244)

Address: GEMS SENSORS, LENNOX ROAD, BASINGSTOKE, HAMPSHIRE, RG22 4AW, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 29-Jul-1983

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 14-Jan-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: TOM WILLIAM BAILEY ( DOB: Jul-1983   From: Nov-2017  )

Current Director: SCOTT LINDSTEDT ( DOB: Oct-1977   From: Jun-2021  )

Current Director: MICHAEL JOHN POWERS ( DOB: Mar-1958   From: Jun-2000  )

Resigned Director: STEPHEN FRANCIS AGOCS ( DOB: Dec-1928   From: Dec-1992   To: Dec-1995  )

Resigned Director: RAYMOND STEVEN BARNETT ( DOB: May-1951   From: Jul-1998   To: Mar-2000  )

Resigned Director: NICHOLAS JOHN CHARLES BLOMFIELD ( DOB: Nov-1980   From: Apr-2014   To: Jun-2021  )

Resigned Director: DAVID C CHRISTENSEN ( DOB: Mar-1934   From: Dec-1995   To: Sep-1996  )

Resigned Director: JAMES SIDNEY WILLIAM COOPER ( DOB: Aug-1951   From: Mar-1997   To: Aug-1998  )

Resigned Director: DAVID JOHN CRACK ( DOB: Sep-1939   From: Jul-2004   To: Jan-2005  )

Resigned Director: ANDREW JOHN DAWSON-GOODEY ( DOB: Jul-1961   From: Jul-1998   To: May-2000  )

Resigned Director: IRENE MARIE GARNETT ( DOB: Feb-1963   From: Jun-2004   To: Feb-2006  )

Resigned Director: JOHN GEORGE GILL ( DOB: Jun-1934   From: Mar-1997   To: Aug-2007  )

Resigned Director: RAYMOND CHARLES GREEN ( DOB: May-1952   From: Sep-1996   To: Jan-1999  )

Resigned Director: ALLAN ROBERT MACALISTER HALL ( DOB: Apr-1956   From: May-1997   To: Jan-1998  )

Resigned Director: BRIAN HARRISON ( DOB: Sep-1947   From: Dec-1992   To: Jun-2001  )

Resigned Director: JANE MCCALLION ( DOB: Jun-1967   From: Oct-2000   To: Feb-2003  )

Resigned Director: MATTHEW JOHN MOORE ( DOB: Mar-1977   From: Oct-2010   To: Apr-2014  )

Resigned Director: SHANE MURPHY ( DOB: Sep-1971   From: Nov-2006   To: Dec-2009  )

Resigned Director: DAVID OWEN ( DOB: Jul-1946   From: Mar-1997   To: May-1997  )

Resigned Director: PATRICIA PINNOCK ( DOB: Sep-1950   From: Feb-2003   To: May-2005  )

Resigned Director: STUART REID ( DOB: Apr-1940   From: Dec-1992   To: Feb-1996  )

Resigned Director: DONALD ROSENBERG ( DOB: Feb-1941   From: Sep-1996   To: Jun-1997  )

Resigned Director: DAVID WILLIAM TUNLEY ( DOB: Feb-1951   From: Aug-2007   To: Nov-2017  )

Resigned Director: KEITH GRAHAM WARD ( DOB: Oct-1953   From: Jun-2001   To: Mar-2008  )

Resigned Secretary: DAVID C CHRISTENSEN ( DOB: Mar-1934   From: Dec-1995   To: Sep-1996  )

Resigned Secretary: BRIAN HARRISON ( DOB: Sep-1947   From: Dec-1992   To: Jun-2001  )

Resigned Secretary: KEITH GRAHAM WARD ( DOB: Oct-1953   From: Jun-2001   To: Mar-2008  )

Persons of Significant Control:

Gems Sensors Ltd, Gilbarco Veeder Root Crompton Close, Basildon, SS14 3BA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-12 2017-12 2018-12 2019-12 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2.0,2.0,2.0,2.0
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