Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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06 Feb 2024 |
PSC05 |
Change of details for Tga Uk Finance Ltd as a person with significant control on 9 March 2023
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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09 Mar 2023 |
AD01 |
Registered office address changed from Gems Sensors Lennox Road Basingstoke RG22 4AW England to Gems Sensors & Controls Unit 5, the Hyde Brighton BN2 4JU on 9 March 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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07 Jun 2022 |
TM01 |
Termination of appointment of Katy Kinsella-Whyte as a director on 6 June 2022
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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11 Jun 2021 |
TM01 |
Termination of appointment of Nicholas John Charles Blomfield as a director on 11 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Steve Allen as a director on 28 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mrs Katy Kinsella-Whyte as a director on 28 May 2021
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23 Apr 2021 |
SH20 |
Statement by Directors
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23 Apr 2021 |
SH19 |
Statement of capital on 23 April 2021
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23 Apr 2021 |
CAP-SS |
Solvency Statement dated 22/04/21
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
AD01 |
Registered office address changed from Gilbarco Veeder-Root Crompton Close Basildon Essex SS14 3BA England to Gems Sensors Lennox Road Basingstoke RG22 4AW on 17 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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03 Dec 2019 |
AP01 |
Appointment of Mr Rajesh Singh Yadava as a director on 2 December 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Stephan Dominik Sommer as a director on 29 November 2019
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02 Dec 2019 |
TM01 |
Termination of appointment of Trevor Mark Sinkinson as a director on 29 November 2019
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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