Gemtronic Limited

Active02877121 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Financial management (70221)
Owned by
Philippa Margaret South
Terence Robert South
Accounts type
Unaudited abridged
Region
Greater London
Address
214 Ruskin Park House
Champion Hill
London
SE5 8TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 1993
British
Born December 1946 (79)
South, Philippa Margaret
Secretary · Appointed 10 December 1993
British
Officer history (3 former)
31 March 2023
Resigned South, Philippa Margaret as Director
11 December 2014
Appointed South, Philippa Margaret as Director
10 December 1993
Appointed South, Terence Robert as Director
10 December 1993
Appointed South, Philippa Margaret as Secretary
10 December 1993
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
10 December 1993
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
1 December 1993
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
1 December 1993
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philippa Margaret South
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1946 (79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
2 February 2026Unaudited abridged accounts31 December 2025
11 September 2025Confirmation statement with no updates11 September 2025
19 June 2025Unaudited abridged accounts31 December 2024
11 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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