Gem Tec Security Systems Limited

Active03753873 Private limited company
Incorporated
16 April 1999 (27 years)
Industry
Security systems service activities (80200)
Directors
Jodie Liane Carroll
Paul Anthony Carroll
Owned by
Jodie Liane Carroll
Paul Anthony Carroll
Accounts type
Micro entity
Region
South East
Address
Unit C Brookside Nursery
Church Road
Swallowfield
Reading
RG7 1TH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Carroll, Jodie Liane
Secretary · Appointed 30 July 2002
British
Carroll, Jodie Liane
Director · Appointed 30 July 2002
British
Born January 1977 (49)
Carroll, Paul Anthony
Secretary · Appointed 21 April 1999
British
Carroll, Paul Anthony
Director · Appointed 21 April 1999
British
Born December 1970 (55)
Officer history (4 former)
30 July 2002
Appointed Carroll, Jodie Liane as Secretary
30 July 2002
Appointed Carroll, Jodie Liane as Director
30 July 2002
Resigned Perry, Andy Paul as Secretary
30 July 2002
Resigned Perry, Andy Paul as Director
21 April 1999
Appointed Carroll, Paul Anthony as Secretary
21 April 1999
Appointed Carroll, Paul Anthony as Director
21 April 1999
Appointed Perry, Andy Paul as Secretary
21 April 1999
Appointed Perry, Andy Paul as Director
21 April 1999
Resigned Apex Company Services Limited as Corporate Nominee Secretary
21 April 1999
Resigned Apex Nominees Limited as Corporate Nominee Director
16 April 1999
Appointed Apex Company Services Limited as Corporate Nominee Secretary
16 April 1999
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jodie Liane Carroll
Individual · Notified 2 January 2018
Owns 25–50% of shares
British
Born January 1977 (49)
Paul Anthony Carroll
Individual · Notified 1 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born December 1970 (55)

Financials

Net Assets
(£3,882)
Debt Ratio
107%
Current Ratio
0.9x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2024 2025 (£11,532) (£12,536) £6,860 £5,102 (£3,882)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,663£9,789£4,389£5,852£7,803£10,404
Current Assets£51,733£76,344£62,941£102,553£63,115£42,161
Creditors (< 1 year)£60,515£75,109£68,722£83,080£58,614£55,128
Creditors (> 1 year)£1,763£5,922£11,957£18,465£24,840£8,969
Net Current Assets(£8,782)£1,235(£5,781)£19,473£4,501(£12,967)
Net Assets(£3,882)£5,102£6,860(£12,536)(£11,532)
Shareholder Funds(£3,882)£5,102(£13,349)£6,860(£12,536)(£11,532)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts30 April 2026
16 December 2025Confirmation statement with no updates22 November 20253
21 November 2025Micro company accounts30 April 2025
1 May 2025Confirmation statement with no updates22 November 20243
5 December 2024Micro company accounts30 April 2024
Show all recent filings

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