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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Perry, Andy Paul
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-07-30
    OF - Director → CIF 0
    Perry, Andy Paul
    Individual (3 offsprings)
    Officer
    1999-04-21 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 2
    Carroll, Jodie Liane
    Born in January 1977
    Individual (1 offspring)
    Officer
    2002-07-30 ~ now
    OF - Director → CIF 0
    Carroll, Jodie Liane
    Individual (1 offspring)
    Officer
    2002-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Jodie Liane Carroll
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carroll, Paul Anthony
    Born in December 1970
    Individual (1 offspring)
    Officer
    1999-04-21 ~ now
    OF - Director → CIF 0
    Carroll, Paul Anthony
    Individual (1 offspring)
    Officer
    1999-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Carroll
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1999-04-16 ~ 1999-04-21
    OF - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1999-04-16 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GEM TEC SECURITY SYSTEMS LIMITED

Period: 1999-04-16 ~ now
Company number: 03753873
Registered name
GEM TEC SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
6,663 GBP2025-04-30
9,789 GBP2024-04-30
Current Assets
51,733 GBP2025-04-30
76,344 GBP2024-04-30
Net Current Assets/Liabilities
-8,782 GBP2025-04-30
1,235 GBP2024-04-30
Total Assets Less Current Liabilities
-2,119 GBP2025-04-30
11,024 GBP2024-04-30
Creditors
Non-current
-1,763 GBP2025-04-30
-5,922 GBP2024-04-30
Net Assets/Liabilities
-3,882 GBP2025-04-30
5,102 GBP2024-04-30
Equity
-3,882 GBP2025-04-30
5,102 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • GEM TEC SECURITY SYSTEMS LIMITED
    Info
    Registered number 03753873
    Unit C Brookside Nursery, Church Road, Swallowfield, Reading, Berkshire RG7 1TH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-16 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.