Company information:
Gematech (U.K.) Limited (No: 03738990)
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Status: Liquidation
Incorporated: 24-Mar-1999
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 30-Dec-2019
Industry Class: 61900 - Other telecommunications activities
Current Director: GRAHAM EDWARD CHICK ( DOB: Jun-1952 From: Apr-1999 )
Current Director: STEPHEN MACDONALD ( DOB: Oct-1965 From: Jan-2011 )
Resigned Director: BONUSWORTH LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: PAUL WILLIAM CROUCHER ( From: Mar-2010 To: Aug-2010 )
Resigned Director: MATTHEW FLETCHER ( From: Apr-1999 To: Dec-2000 )
Resigned Director: CHRISTOPHER HARDING ( From: Aug-2000 To: Oct-2001 )
Resigned Director: DAVID PAUL RICHARDS ( From: Aug-2000 To: Jul-2002 )
Resigned Secretary: ANITA FRAYLING ( From: May-2000 To: Jan-2012 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: STERLING MILNE SECRETARIAT LTD ( From: Apr-1999 To: May-2000 )
Persons of Significant Control:
Telinvest Ltd (Guernsey Company), The Glen Route Des Talbots, Castel, Guernsey, GY5 7AQ, Guernsey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 56,215 | 52,550 | 58,048 | 56215.0,52550.0,58048.0 |
| Current assets | 971,074 | 1,037,220 | 1,007,185 | 971074.0,1037220.0,1007185.0 |
| Net current assets (liabilities) | 344,673 | 275,656 | 344,350 | 344673.0,275656.0,344350.0 |
| Total assets less current liabilities | 400,888 | 328,206 | 402,398 | 400888.0,328206.0,402398.0 |
| Accrued liabilities, not expressed within creditors subtotal | 884,259 | 1,070,804 | 1,116,733 | 884259.0,1070804.0,1116733.0 |
| Net assets (liabilities) | 2,360,960 | 2,792,124 | 2,947,600 | 2360960.0,2792124.0,2947600.0 |
| Equity / share capital and reserves | 2,360,960 | 2,792,124 | 2,947,600 | 2360960.0,2792124.0,2947600.0 |