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Gematech (U.K.) Limited

03738990

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

1 RADIAN COURT, MILTON KEYNES, MK5 8PJ
Incorporated 24/03/1999

Compliance

Last accounts

30/06/2018

micro entity

Next accounts due

31/03/2020

Overdue

Confirmation statement

Last: 16/12/2018

Due 30/12/2019

Overdue

Industry

61900
Other telecommunications activities

Officers

Mr Graham Edward Chick

director · Since 29/04/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Stephen Macdonald

director · Since 01/01/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Persons with Significant Control

Telinvest Ltd (Guernsey Company)

75–100% shares

The Glen, Route Des Talbots, Guernsey, GY5 7AQ

Reg: 32970 · Guernsey · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Graham Chick

Created 17/01/2019Registered 29/01/2019
Legal charge
fully satisfied

The Royal Bank of Scotland PLC

11 grace gardens crookham road fleet.

£170,000.00 due or to become due from the company to

Created 22/09/2005Registered 29/09/2005Satisfied 22/09/2010
Debenture
fully satisfied

Hsbc Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 12/03/2002Registered 26/03/2002Satisfied 30/01/2018
Rent deposit deed
fully satisfied

Industrial Securities (Basingstoke) Limited

Rental deposit of £6,046.75.

£6,046.75 due or to become due from the company to the chargee

Created 20/12/2000Registered 22/12/2000Satisfied 04/07/2013

Insolvency History2 cases

in administration

Timothy John Edward Dolder (practitioner) · Joanne K Rolls (practitioner)

creditors voluntary liquidation21/01/2020

Timothy John Edward Dolder (practitioner) · Joanne K Rolls (practitioner)