Ltd Facts The UK company register, as filed

Register entry · No. 03753873

GEM TEC SECURITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 16 Apr 1999

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,545.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 16 Apr 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT C BROOKSIDE NURSERY, CHURCH ROAD, SWALLOWFIELD, READING, BERKSHIRE, ENGLAND, RG7 1TH

    As filed with Companies House.

  2. Nature of business

    • 80200 Security systems service activities

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GEM TEC SECURITY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published — £5,545 3
30 Apr 2025 not published not published — £-3,882 4
30 Apr 2024 not published not published — £5,102 4
30 Apr 2023 not published not published — £-13,349 4
30 Apr 2022 not published not published — £6,860 4
30 Apr 2021 not published not published — £-12,536 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Anthony Carroll Director Director 21 Apr 1999 — December 1970 British · England
Jodie Liane Carroll Director Director 30 Jul 2002 — January 1977 British · England
Paul Anthony Carroll Director Secretary 21 Apr 1999 — December 1970 British · England
Jodie Liane Carroll Director Secretary 30 Jul 2002 — January 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Anthony Carroll Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors as firm 1 May 2016 — December 1970 British · England
Mrs Jodie Liane Carroll Ownership of shares 25 to 50 percent 2 Jan 2018 — January 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GEM TEC SECURITY SYSTEMS LIMITED still trading?

The register shows GEM TEC SECURITY SYSTEMS LIMITED as active.

What does GEM TEC SECURITY SYSTEMS LIMITED do?

It files the industry code 80200 (Security systems service activities).

When was GEM TEC SECURITY SYSTEMS LIMITED set up?

It was incorporated on 16 April 1999.

When are GEM TEC SECURITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is GEM TEC SECURITY SYSTEMS LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs GEM TEC SECURITY SYSTEMS LIMITED?

GEM TEC SECURITY SYSTEMS LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (80200), active, set up around the same time. More in this industry →

  1. 03889628 GLOBAL FIRE SYSTEMS LIMITED Active Private Limited Company Inc. 7 Dec 1999 80200 · Security systems service activities
  2. 03885564 BAYDALE CONTROL SYSTEMS LIMITED Active Private Limited Company Inc. 29 Nov 1999 43210 · Electrical installation
  3. 03884200 STAFFORD BRIDGE DOORS LIMITED Active Private Limited Company Inc. 26 Nov 1999 16290 · Manufacture of other products of wood
  4. 03880127 AFN TECHNOLOGY LIMITED Active Private Limited Company Inc. 19 Nov 1999 61300 · Satellite telecommunications activities
  5. 03879044 ULTIMATE SECURITY & INVESTIGATIONS LIMITED Active Private Limited Company Inc. 17 Nov 1999 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House