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GEM TEC SECURITY SYSTEMS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Anthony Carrollbeneficial owner 75%→GEM TEC SECURITY SYSTEMS LIMITED
- 1Mrs Jodie Liane Carrollbeneficial owner 37.5%→GEM TEC SECURITY SYSTEMS LIMITED
- 1Mr Paul Anthony Carrollbeneficial owner 62.5%→GEM TEC SECURITY SYSTEMS LIMITED
Company profile· live · Companies House
- Company no.
- 03753873
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-16
- Registered office
- Unit C Brookside Nursery, Church Road, Swallowfield, Reading, Berkshire, RG7 1TH, England
- SIC
- 80200
Officers · 4 active
- CARROLL, Jodie Lianesecretary · British · appt 2002-07-30
- CARROLL, Paul Anthonysecretary · British · appt 1999-04-21
- CARROLL, Jodie Lianedirector · British · appt 2002-07-30
- CARROLL, Paul Anthonydirector · British · appt 1999-04-21
- PERRY, Andy Paul(resigned)secretary · British · appt 1999-04-21
- APEX COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 1999-04-16
- PERRY, Andy Paul(resigned)director · British · appt 1999-04-21
- APEX NOMINEES LIMITED(resigned)corporate nominee director · appt 1999-04-16
Beneficial owners · PSC · 2 current
- ●Mrs Jodie Liane Carroll25–50% sharesindividual PSC · England · since 2018-01-02
- ●Mr Paul Anthony Carroll50–75% sharesindividual PSC · England · since 2016-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.