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
Active 2
  • 1
    Carroll, Paul Anthony
    Director 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
  • 2
    Carroll, Jodie Liane
    Director 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
Ceased 3
  • 1
    Perry, Andy Paul
    Director born in April 1968
    Individual
    Officer
    1999-04-21 ~ 2002-07-30
    OF - Director → CIF 0
    Perry, Andy Paul
    Individual
    Officer
    1999-04-21 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-04-16 ~ 1999-04-21
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-04-16 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEM TEC SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
9,789 GBP2024-04-30
4,389 GBP2023-04-30
Current Assets
76,344 GBP2024-04-30
62,941 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-75,109 GBP2024-04-30
-68,722 GBP2023-04-30
Net Current Assets/Liabilities
1,235 GBP2024-04-30
-5,781 GBP2023-04-30
Total Assets Less Current Liabilities
11,024 GBP2024-04-30
-1,392 GBP2023-04-30
Creditors
Non-current
-5,922 GBP2024-04-30
-11,957 GBP2023-04-30
Net Assets/Liabilities
5,102 GBP2024-04-30
-13,349 GBP2023-04-30
Equity
5,102 GBP2024-04-30
-13,349 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • 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 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.